MAGNUM ASSET FINANCE LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 7ES

Company number 02991918
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address MEADOW VIEW, SHIRLEY HEIGHTS DERBY ROAD, POULTON LE FYLDE, LANCASHIRE, FY6 7ES
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MAGNUM ASSET FINANCE LIMITED are www.magnumassetfinance.co.uk, and www.magnum-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Magnum Asset Finance Limited is a Private Limited Company. The company registration number is 02991918. Magnum Asset Finance Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Magnum Asset Finance Limited is Meadow View Shirley Heights Derby Road Poulton Le Fylde Lancashire Fy6 7es. . DAVIS, Raymond John is a Secretary of the company. DAVIS, Raymond John is a Director of the company. WALKER, John David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
DAVIS, Raymond John
Appointed Date: 18 November 1994
Director
DAVIS, Raymond John
Appointed Date: 18 November 1994
72 years old
Director
WALKER, John David
Appointed Date: 18 November 1994
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Mr Raymond John Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNUM ASSET FINANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 52 more events
23 Nov 1994
Accounting reference date notified as 05/04
22 Nov 1994
Registered office changed on 22/11/94 from: bridge house, 181 queen victoria street, london, EC4V 4DD
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
18 Nov 1994
Incorporation

MAGNUM ASSET FINANCE LIMITED Charges

20 March 1996
Debenture
Delivered: 9 April 1996
Status: Satisfied on 20 September 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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