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MAGOR DESIGNS LTD

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

Company details

UNIT C NEATH VALE SUPPLIER PARK, RESOLVEN, NEATH, WEST GLAMORGAN, SA11 4SR

MAGOR DESIGNS LTD on the map

Company type: Private Limited Company
Company number: 00729227
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.09
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.09.12
HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - Outstanding on 2013.02.12

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
Form type: AAMD
Date: 2016.02.08
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DIRECTOR APPOINTED MR GORDON JOHN SEMPLE
Form type: AP01
Date: 2015.09.02
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 2250
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.15
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SECRETARY APPOINTED MRS EMMA LOUISE POWELL
Form type: AP03
Date: 2014.09.05
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DIRECTOR APPOINTED MRS EMMA LOUISE POWELL
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTT JONES
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY RICHARD BURTT-JONES
Form type: TM02
Date: 2014.09.05
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
Form type: TM01
Date: 2014.06.24
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.06
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.02.12
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DIRECTOR APPOINTED MR ANTHONY MARK DAVIES
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR STEPHEN CHARLES GRIFFITHS
Form type: AP01
Date: 2012.08.01
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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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: 2011.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL EVANS
Form type: TM01
Date: 2011.08.04
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.28
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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: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / EWAN WALKER MCCONNELL / 14/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES EVANS / 14/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK JOHN BURTT JONES / 14/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE MCCONNELL / 14/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DEREK JOHN BURTT-JONES / 14/06/2010
Form type: CH03
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, TY CEFN TREGAGLE, PENALLT, MONMOUTH, GWENT, NP25 4RX, UK
Form type: AD01
Date: 2010.06.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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DIRECTOR APPOINTED MR RUSSELL JAMES EVANS
Form type: 288a
Date: 2009.09.07
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, TY CEFN TREGAGLE, PENALLT, MONMOUTH, GWENT, NP25 4RX
Form type: 287
Date: 2008.07.22
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SECRETARY APPOINTED RICHARD DEREK JOHN BURTT-JONES
Form type: 288a
Date: 2008.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCCONNELL / 22/07/2008
Form type: 288c
Date: 2008.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCONNELL / 22/06/2008
Form type: 288c
Date: 2008.07.22
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APPOINTMENT TERMINATED SECRETARY EWAN MCCONNELL
Form type: 288b
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, STANGATE HOUSE, SECOND FLOOR, UNIT 5, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN CF64 2AA
Form type: 287
Date: 2007.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.15

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Company directors and board members:

EMMA LOUISE POWELL (current)
Secretary, 2014.09.01
UNIT C NEATH VALE SUPPLIER PARK RESOLVEN , NEATH
SA11 4SR, WEST GLAMORGAN
ANTHONY MARK DAVIES (current)
Director, ENGINEER, 2012.04.01
UNIT C NEATH VALE SUPPLIER PARK RESOLVEN , NEATH
SA11 4SR, WEST GLAMORGAN
WALES
EWAN WALKER MCCONNELL (current)
Director, 2007.09.06
TY CEFN TREGAGLE PENALLT , MONMOUTH
NP25 4RX, MONMOUTHSHIRE
WALES
JULIE DIANE MCCONNELL (current)
Director, 2007.09.06
TY CEFN TREGAGLE PENALLT , MONMOUTH
NP25 4RX, MONMOUTHSHIRE
WALES
EMMA LOUISE POWELL (current)
Director, FINANCE DIRECTOR, 2014.09.01
UNIT C NEATH VALE SUPPLIER PARK RESOLVEN , NEATH
SA11 4SR, WEST GLAMORGAN
GORDON JOHN SEMPLE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2015.09.01
9 OAKTREE DRIVE NEWTON , PORTHCAWL
CF36 5BQ, MID GLAMORGAN
WALES
RICHARD DEREK JOHN BURTT-JONES (resigned)
Secretary, CHARTERED ACCOUONTANT, 2008.06.30 - 2014.09.01
MALVERN HOUSE COED MORGAN , ABERGAVENNY
NP7 9UD, MONMOUTHSHIRE
WALES
MERVYN ADRIAN HAM (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1999.02.26 - 2001.08.10
LLANCADLE HOUSE , LLANCADLE
CF62 3AQ, VALE OF GLAMORGAN
MICHELLE MARIE HAM (resigned)
Secretary, DIRECTOR, 2006.04.07 - 2007.09.06
LLANCADLE HOUSE LLANCADLE , BARRY
CF62 3AQ, SOUTH GLAMORGAN
IOAN JONES (resigned)
Secretary, 2003.01.23 - 2005.08.30
MAGOR HIGHLAND CLOSE TWYNYRODYN , MERTHYR TYDFIL
CF47 0RD
EWAN WALKER MCCONNELL (resigned)
Secretary, DIRECTOR, 2007.09.06 - 2008.06.30
TY CEFN TREGAGLE PENALLT , MONMOUTH
NP25 4RX, MONMOUTHSHIRE
ELIZABETH MAY THOMAS (resigned)
Secretary, 2005.08.30 - 2006.05.17
5 PENYDARREN GARDENS , MERTHYR TYDFIL
CF47 8RJ, MID GLAMORGAN
KENNETH THOMAS (resigned)
Secretary, 1991.06.14 - 2005.08.30
5 PENYDARREN GARDENS , MERTHYR TYDFIL
CF47 8RJ, MID GLAMORGAN
RICHARD DEREK JOHN BURTT JONES (resigned)
Director, 2007.09.06 - 2014.09.01
MALVERN HOUSE COED MORGAN , ABERGAVENNY
NP7 9UD, GWENT
WALES
FRED DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.08.10 - 2002.08.22
14 LOWER THOMAS STREET , MERTHYR TYDFIL
CF47 0DA, MID GLAMORGAN
RUSSELL JAMES EVANS (resigned)
Director, DESIGN DIRECTOR, 2009.08.01 - 2011.08.04
24 WOODLAND WAY HEOLGERRIG , MERTHYR TYDFIL
CF48 1SQ, MID GLAMORGAN
WALES
STEPHEN CHARLES GRIFFITHS (resigned)
Director, DESIGNER, 2012.04.01 - 2014.05.22
UNIT C NEATH VALE SUPPLIER PARK RESOLVEN , NEATH
SA11 4SR, WEST GLAMORGAN
WALES
MERVYN ADRIAN HAM (resigned)
Director, ACCOUNTANT, 2006.04.07 - 2007.09.06
LLANCADLE HOUSE , LLANCADLE
CF62 3AQ, VALE OF GLAMORGAN
MERVYN ADRIAN HAM (resigned)
Director, CERTIFIED ACCOUNTANT, 1999.02.26 - 2000.08.10
LLANCADLE HOUSE , LLANCADLE
CF62 3AQ, VALE OF GLAMORGAN
IOAN JONES (resigned)
Director, ENGINEER, 1991.06.14 - 1999.02.26
MAGOR HIGHLAND CLOSE TWYNYRODYN , MERTHYR TYDFIL
CF47 0RD
STEPHEN CHARLES PLATT (resigned)
Director, 1999.02.16 - 2000.08.10
5 PLAS ST POL DE LEON PORTWAY MARINA , PENARTH
CF64 1TR, SOUTH GLAMORGAN
STEPHEN CHARLES PLATT (resigned)
Director, 2006.04.07 - 2007.09.06
15 HIGHER STREET MERRIOTT , CREWKERNE
TA16 5PJ, SOMERSET
KENNETH THOMAS (resigned)
Director, COMPANY DIRECTOR, 2000.08.10 - 2006.04.07
5 PENYDARREN GARDENS , MERTHYR TYDFIL
CF47 8RJ, MID GLAMORGAN
KENNETH THOMAS (resigned)
Director, ENGINEER, 1991.06.14 - 1999.02.26
5 PENYDARREN GARDENS , MERTHYR TYDFIL
CF47 8RJ, MID GLAMORGAN

Companies near to MAGOR DESIGNS LTD

Information about the Private Limited Company MAGOR DESIGNS LTD 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: 2016.05.31. Reload the data