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MAGNETIC SHIELDS LIMITED

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

Company details

MAGNETIC SHIELDS, HEADCORN ROAD, STAPLEHURST, KENT, TN12 0DS

MAGNETIC SHIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00581158
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.29
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.12.23
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.28
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005811580017
Form type: MR01
Date: 2016.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WOOLGER / 16/02/2016
Form type: CH01
Date: 2016.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL WOOLGER / 16/02/2016
Form type: CH03
Date: 2016.02.17
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2286
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL WOOLGER / 08/12/2014
Form type: CH03
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WOOLGER / 08/12/2014
Form type: CH01
Date: 2015.01.08
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WOOLGER / 15/01/2014
Form type: CH01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKER
Form type: TM01
Date: 2014.01.15
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY COLIN WOOLGER
Form type: TM02
Date: 2013.04.24
£2.95
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SECRETARY APPOINTED MR DAVID PAUL WOOLGER
Form type: AP03
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASTLAND
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED DAVID WOOLGER
Form type: AP01
Date: 2012.07.09
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK BARRIE MURBY / 05/06/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARDEN / 05/06/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR APPOINTED MR NICK BARRIE MURBY
Form type: AP01
Date: 2012.01.31
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DIRECTOR APPOINTED MR PETER JOHN HARDEN
Form type: AP01
Date: 2012.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH LOCKER / 03/10/2009
Form type: CH01
Date: 2010.05.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.12.23
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, THE OLD SCHOOL HOUSE, BRIDGE ROAD, KINGS LANGLEY, HERTFORDSHIRE WD4 8SZ
Form type: 287
Date: 2004.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27

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Company directors and board members:

DAVID PAUL WOOLGER (current)
Secretary, 2013.04.24
15 MINARD ROAD MINARD ROAD , LONDON
SE6 1NS
ENGLAND
PETER JOHN HARDEN (current)
Director, PRODUCTION MANAGEMENT, 2012.01.01
MAGNETIC SHIELDS HEADCORN ROAD , STAPLEHURST
TN12 0DS, KENT
NICK BARRIE MURBY (current)
Director, DESIGN AND DEVELOPMENT, 2012.01.01
MAGNETIC SHIELDS HEADCORN ROAD , STAPLEHURST
TN12 0DS, KENT
COLIN LESLIE WOOLGER (current)
Director, METALLURGIST, 2002.09.03
TRAQUAIR 11 LOWER ROAD , WOODCHURCH
TN26 3SQ, KENT
DAVID PAUL WOOLGER (current)
Director, 2012.07.09
MAGNETIC SHIELDS HEADCORN ROAD , STAPLEHURST
TN12 0DS, KENT
BEVERLEY JANE HONE (resigned)
Secretary, COMPANY SECRETARY, 1995.08.01 - 2002.09.03
THE PEAKS BULL HILL LENHAM HEATH , MAIDSTONE
ME17 2JA, KENT
BEVERLEY JANE HONE (resigned)
Secretary, COMPANY SECRETARY, 1995.02.13 - 1995.07.14
THE PEAKS BULL HILL LENHAM HEATH , MAIDSTONE
ME17 2JA, KENT
JENNIFER ANN RANDALL (resigned)
Secretary, 1991.05.08 - 1994.06.28
BIRCHLEY HOUSE BIDDENDEN , ASHFORD
TN27 8DZ, KENT
MARY VIRGINIA SINCLAIR (resigned)
Secretary, 1995.07.14 - 1995.08.01
THE WHITE HOUSE 31 ST PETERS PARK ROAD , BROADSTAIRS
CT10 2BG, KENT
COLIN LESLIE WOOLGER (resigned)
Secretary, METALLURGIST, 2002.09.03 - 2013.04.24
TRAQUAIR 11 LOWER ROAD , WOODCHURCH
TN26 3SQ, KENT
THOMAS DAVID BEAUMONT (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 2002.09.03
23 THE PADDOCK EATON FORD ST NEOTS , HUNTINGDON
PE19 7SA, CAMBRIDGESHIRE
MICHAEL PETER EASTLAND (resigned)
Director, COMMERCIAL DIRECTOR, 2000.03.20 - 2012.06.30
GREEN COURT HIGH STREET , STAPLEHURST
TN12 0AP, KENT
BEVERLEY JANE HONE (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.20 - 2000.03.20
THE PEAKS BULL HILL LENHAM HEATH , MAIDSTONE
ME17 2JA, KENT
STEPHEN KENNETH LOCKER (resigned)
Director, METALLURGIST, 2002.09.03 - 2014.01.10
33 MORLEY DRIVE HORSEMENDEN , TONBRIDGE
TN12 8JD, KENT
BARRY DENNIS PRIEST (resigned)
Director, ENGINEER, 2002.09.03 - 2003.10.01
192 HAGLEY ROAD HAYLEY GREEN , HALESOWEN
B63 1EA, WEST MIDLANDS
DRUMMOND MICHAEL RANDALL (resigned)
Director, ENGINEER, 1991.05.08 - 1994.06.28
BIRCHLEY HOUSE BIDDENDEN , ASHFORD
TN27 8DZ, KENT
JENNIFER ANN RANDALL (resigned)
Director, MANAGER, 1991.05.08 - 1994.06.28
BIRCHLEY HOUSE BIDDENDEN , ASHFORD
TN27 8DZ, KENT
HUNTER SINCLAIR (resigned)
Director, ACCOUNTANT, 1994.06.28 - 2000.03.22
THE WHITE HOUSE 31 ST PETERS PARK ROAD , BROADSTAIRS
CT10 2BG, KENT

Companies near to MAGNETIC SHIELDS ltd.

Information about the Private Limited Company MAGNETIC SHIELDS 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: 2016.05.18. Reload the data