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BUNTING MAGNETICS EUROPE LIMITED

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

Company details

NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH

BUNTING MAGNETICS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00790396
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.03
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.12.20
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.31
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.01.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.13
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 3304
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR WEBB / 01/01/2015
Form type: CH03
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007903960009
Form type: MR01
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007903960008
Form type: MR01
Date: 2014.01.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007903960007
Form type: MR01
Date: 2013.05.31
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DIRECTOR APPOINTED MR ROBERT ARTHUR WEBB
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER
Form type: TM01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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SECRETARY APPOINTED MR ROBERT ARTHUR WEBB
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER
Form type: TM02
Date: 2013.02.25
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DIRECTOR APPOINTED MR SIMON ADRIAN AYLING
Form type: AP01
Date: 2013.01.06
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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COMPANY NAME CHANGED MAGNET APPLICATIONS LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 03/01/2012
Document type: ANNOTATION
Date: 2012.01.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAY BUNTING / 18/11/2011
Form type: CH01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEFF
Form type: TM01
Date: 2011.11.18
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR LARRY CRAWFORD
Form type: TM01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MR LARRY LEE CRAWFORD
Form type: AP01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYAN TURNER / 03/02/2011
Form type: CH01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DONAGHUE
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIER
Form type: TM01
Date: 2010.09.30
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SECRETARY APPOINTED MR ROBERT BRYAN TURNER
Form type: AP03
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANES
Form type: TM02
Date: 2010.09.15
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEFF / 20/06/2010
Form type: CH01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.04
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DIRECTOR APPOINTED MR. ROBERT BRYAN TURNER
Form type: AP01
Date: 2009.11.27
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DIRECTOR APPOINTED MR CHARLES LESLIE COLLIER
Form type: AP01
Date: 2009.11.27
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CURRSHO FROM 31/05/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DONAGHUE / 18/09/2009
Form type: 288c
Date: 2009.09.18
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CARR
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED DOUGLAS DONAGHUE
Form type: 288a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DANES
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED ROBERT JAY BUNTING
Form type: 288a
Date: 2008.04.14
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DIRECTOR APPOINTED DAVID GLENN CARR
Form type: 288a
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROBERT ARTHUR WEBB (current)
Secretary, 2013.02.20
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
SIMON ADRIAN AYLING (current)
Director, MANAGING DIRECTOR, 2013.01.01
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
ROBERT JOHN BUNTING (current)
Director, COMPANY DIRECTOR, 2008.04.03
1609 HILLCREST NEWTON , KANSAS
67114
UNITED STATES
ROBERT ARTHUR WEBB (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.05.14
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
DAVID EDWARD KNOWLES BENNETT (resigned)
Secretary, 1992.06.20 - 1993.12.30
SHROVE FURLONG LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9HE, BUCKINGHAMSHIRE
CHRISTOPHER MARTIN DANES (resigned)
Secretary, ACCOUNTANT, 1993.12.31 - 1995.11.27
5 KNIGHTS LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7BS, WARWICKSHIRE
CHRISTOPHER MARTIN DANES (resigned)
Secretary, FINANCE DIRECTOR, 1998.11.20 - 2010.08.20
LADYROSE 56 CAMPDEN ROAD CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8JA, WARWICKSHIRE
GORDON STANLEY PAPWORTH (resigned)
Secretary, 1995.11.13 - 1998.11.20
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
ROBERT BRYAN TURNER (resigned)
Secretary, 2010.08.20 - 2013.02.19
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
ANTONINO ALLENZA (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.11.20
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
DAVID EDWARD KNOWLES BENNETT (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.20 - 1993.12.30
SHROVE FURLONG LONGWICK ROAD , PRINCES RISBOROUGH
HP27 9HE, BUCKINGHAMSHIRE
KEITH BLUNDEN (resigned)
Director, MANAGING DIRECTOR, 1992.06.20 - 2003.09.28
51 DRAYTON ROAD , NEWTON LONGVILLE
MK17 0BH, BUCKINGHAMSHIRE
BRIAN BROOKER CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.03.20
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
DAVID GLENN CARR (resigned)
Director, COMPANY DIRECTOR, 2008.04.03 - 2008.07.21
233 NORTH LANCASTER COURT WICHITA , KANSAS
67230
UNITED STATES
JACQUES CHARPENTIER (resigned)
Director, PDG, 1992.06.20 - 1994.02.23
BOITE POSTALE 429 64002 PAU , CEDEX
FOREIGN
FRANCE
CHARLES LESLIE COLLIER (resigned)
Director, SALES DIRECTOR, 2009.10.16 - 2010.08.31
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
JAMES COOPER (resigned)
Director, COMPANY DIRECTOR, 1994.03.12 - 1996.10.31
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
LARRY LEE CRAWFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.04 - 2011.02.08
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
CHRISTOPHER MARTIN DANES (resigned)
Director, ACCOUNTANT, 1993.12.31 - 2008.03.28
LADYROSE 56 CAMPDEN ROAD CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8JA, WARWICKSHIRE
DOUGLAS DONAGHUE (resigned)
Director, CFO, 2008.11.06 - 2010.09.28
1245 HICKORY CREEK COURT , WICHITA
67235 SEGWICK CITY KANSAS
USA
DAVID JOHN HUDSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1998.01.31
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
PETER SADLER (resigned)
Director, BUSINESS CONSULTANT, 1994.03.12 - 1995.11.13
28 OAK TREE WAY STRENSALL , YORK
YO3 5TF, NORTH YORKSHIRE
RICHARD STEFF (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2011.10.31
1 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SE, HERTFORDSHIRE
ALAN SYDNEY THOMPSON (resigned)
Director, ACCOUNTANT, 1994.03.12 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
ROBERT BRYAN TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.16 - 2013.05.13
NORTHBRIDGE ROAD BERKHAMSTED , HERTFORDSHIRE
HP4 1EH
TIMOTHY REDMAYNE WIGHTMAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.11.20
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to BUNTING MAGNETICS EUROPE ltd.

Information about the Private Limited Company BUNTING MAGNETICS EUROPE 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: 2016.06.05. Reload the data