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MAGDEV LIMITED

Learn more about MAGDEV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 23 ASH INDUSTRIAL ESTATE, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UN

MAGDEV LIMITED on the map

Company type: Private Limited Company
Company number: 00383732
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.06
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company MAGDEV LIMITED is a Private Limited Company, registration number 00383732, established in United Kingdom on the 6. November 1943. The company is now active. The company has been in business for 73 years and 1 month. This company used to be called MMG MAGDEV LIMITED, MMG GB LIMITED, MMG NEOSID LIMITED, NEOSID LIMITED. The company is based on UNIT 23 ASH INDUSTRIAL ESTATE, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8UN. Business of the company MAGDEV LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY TRACEY PLIMMER" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company MAGDEV LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.04.03

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY TRACEY PLIMMER
Form type: TM02
Date: 2016.01.07
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 765000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FORBES CRISELL
Form type: TM01
Date: 2015.03.26
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.31
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.29
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SECTION 175 21/12/2012
Form type: RES13
Date: 2013.01.21
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MR RAM HEMANT SHROFF
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR CAPTAIN BARICK
Form type: TM01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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COMPANY NAME CHANGED MMG MAGDEV LIMITED, CERTIFICATE ISSUED ON 02/07/12
Form type: CERTNM
Date: 2012.07.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: RES15
Document description: CHANGE OF NAME 18/06/2012
Document type: ANNOTATION
Date: 2012.07.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.03
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, UNIT 105 FARADAY PARK, FARADAY ROAD DORCAN, SWINDON, WILTSHIRE, SN3 5JF
Form type: AD01
Date: 2011.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.18
£2.95
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.17
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.07
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SAIL ADDRESS CHANGED FROM:, CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Form type: AD02
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FORBES ALAN CRISELL / 01/10/2009
Form type: CH01
Date: 2011.01.07
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DIRECTOR APPOINTED CAPTAIN BARICK
Form type: AP01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED JAYDEV MODY
Form type: AP01
Date: 2010.09.21
£2.95
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REDUCE ISSUED CAPITAL 28/06/2010
Form type: RES06
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED JAVED TAPIA
Form type: AP01
Date: 2010.09.15
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SECRETARY APPOINTED TRACEY LEE PLIMMER
Form type: AP03
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE
Form type: TM01
Date: 2010.09.15
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SOLVENCY STATEMENT DATED 28/06/10
Form type: CAP-SS
Date: 2010.06.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.28
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28/06/10 STATEMENT OF CAPITAL GBP 765000
Form type: SH19
Date: 2010.06.28
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REDUCE ISSUED CAPITAL 28/06/2010
Form type: RES06
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFFORD
Form type: TM01
Date: 2010.03.18
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE
Form type: TM01
Date: 2009.12.15
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DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED ANDREW JAMES DICK
Form type: AP01
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH STAFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PATRICIA MILLS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FORBES ALAN CRISELL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY BRICE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21

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Company directors and board members:

YVONNE PATRICIA MILLS (current)
Director, COMPANY DIRECTOR, 2006.09.01
UNIT 23 ASH INDUSTRIAL ESTATE KEMBREY PARK , SWINDON
SN2 8UN, WILTSHIRE
JAYDEV MODY (current)
Director, 2010.06.30
B-87 MIDC AMBAD , NASIK 422010
MAHARAHSHTRA
INDIA
RAM HEMANT SHROFF (current)
Director, 2013.01.02
UNIT 23 ASH INDUSTRIAL ESTATE KEMBREY PARK , SWINDON
SN2 8UN, WILTSHIRE
JAVED TAPIA (current)
Director, 2010.06.30
B-87 MIDC AMBAD , NASIK 422010
MAHARAHSHTRA
INDIA
FRANK STUART JARDINE (resigned)
Secretary, 1992.03.27 - 2002.03.26
13 DE BOHUN COURT , SAFFRON WALDEN
CB10 2BA, ESSEX
MARTIN GRAHAM LEIGH (resigned)
Secretary, 2002.03.26 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
TRACEY LEE PLIMMER (resigned)
Secretary, 2010.06.30 - 2016.01.07
55 COLMORE ROW , BIRMINGHAM
B3 2AS, WEST MIDLANDS
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2010.06.30
UNIT 105 FARADAY PARK FARADAY ROAD DORCAN , SWINDON
SN3 5JF, WILTSHIRE
CAPTAIN BARICK (resigned)
Director, 2010.06.30 - 2012.09.30
B-87 MIDC AMBAD , NASIK 422010
MAHARASHTRA
INDIA
TREVOR BLACKSHAW (resigned)
Director, 1995.01.19 - 1998.10.26
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
NIGEL ANTONY BRICE (resigned)
Director, 2006.12.01 - 2009.11.20
UNIT 105 FARADAY PARK FARADAY ROAD DORCAN , SWINDON
SN3 5JF, WILTSHIRE
THOMAS E CARR (resigned)
Director, DIVISIONAL DIRECTOR, 2001.06.22 - 2003.06.27
15 PAWNEE ROAD E BRUNSWICK , NEW JERSEY
FOREIGN, 08816
UNITED STATES
CHARLES LESLIE COLLIER (resigned)
Director, MANAGING DIRECTOR, 2003.08.18 - 2004.10.29
7 BRAKSPEAR DRIVE , CORSHAM
SN13 9NE, WILTSHIRE
FORBES ALAN CRISELL (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2015.03.24
UNIT 23 ASH INDUSTRIAL ESTATE KEMBREY PARK , SWINDON
SN2 8UN, WILTSHIRE
JOHN DARLINGTON (resigned)
Director, MANAGER, 1996.10.14 - 1999.07.07
30 WILLOW WALK , ELY
CB7 4AT, CAMBRIDGESHIRE
ANDREW JAMES DICK (resigned)
Director, COMPANY DIRECTOR, 2009.11.23 - 2010.06.30
UNIT 105 FARADAY PARK FARADAY ROAD DORCAN , SWINDON
SN3 5JF, WILTSHIRE
LESLIE MICHAEL ECCLESHALL (resigned)
Director, FINANCE DIRECTOR, 2002.10.01 - 2005.09.01
HOWLEY FLAT HOWLEY COTTAGE , HOWLEY
GL12 7PL, WOTTON-UNDER-EDGE
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.23 - 1995.01.18
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2005.09.01 - 2006.01.31
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
ROGER HARROP (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 2000.06.20 - 2001.04.27
ANCHOR COTTAGE 7 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
ANTHONY KEITH HEDGES (resigned)
Director, SALES AND MARKETING DIRECTOR, 2003.06.01 - 2006.07.28
25 THE LANES LECKHAMPTON , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
FRANK STUART JARDINE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 2003.08.29
13 DE BOHUN COURT , SAFFRON WALDEN
CB10 2BA, ESSEX
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1998.10.26 - 1999.10.05
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2001.06.22 - 2004.04.05
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2009.11.23 - 2010.06.30
UNIT 105 FARADAY PARK FARADAY ROAD DORCAN , SWINDON
SN3 5JF, WILTSHIRE
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2005.09.01 - 2006.12.01
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
BARRY CHARLES KING (resigned)
Director, MANUFACTURING MANAGER, 1994.01.01 - 2003.12.31
55 TURPINS WAY , BALDOCK
SG7 6LW, HERTFORDSHIRE
NEIL MARTIN (resigned)
Director, SALES DIRECTOR, 1997.04.01 - 1999.08.31
15 SCOTTS CRESCENT HILTON , HUNTINGDON
PE18 9PG, CAMBRIDGESHIRE
EDUARD LUDWIG MICHAELIS (resigned)
Director, 1991.12.20 - 1992.10.08
34 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JS, HERTFORDSHIRE
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2004.04.05 - 2005.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2006.02.01 - 2006.12.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
BRIAN MORRIS (resigned)
Director, 1991.12.20 - 1993.06.18
5 WENTWORTH COURT BEATTY ROAD , EASTBOURNE
BN23 6DN, SUSSEX
JOHN WATSON NEWMAN (resigned)
Director, ACCOUNTANT, 1992.09.23 - 1995.01.18
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
GEOFFREY ALLAN NITHSDALE (resigned)
Director, 1991.12.20 - 1992.01.31
21 JUBILEE CLOSE LITTLE PAXTON , ST NEOTS
PE19 4QG, CAMBRIDGESHIRE
KEVIN ARTHUR PARTT (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1997.03.31
THE BEECHES 365, GREAT NORTH ROAD, EATON FORD , ST. NEOTS
PE19 7FP, CAMBS

Companies near to MAGDEV ltd.

Information about the Private Limited Company MAGDEV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data