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MAGNET GROUP TRUSTEES LIMITED

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

Company details

C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT

MAGNET GROUP TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00852373
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.23
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS NICOLA JANE HARDCASTLE
Form type: AP01
Date: 2016.03.15
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 30/12/2014
Form type: CH03
Date: 2015.04.30
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR GRAEME WALLACE HUTCHISON
Form type: AP01
Date: 2013.09.26
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DIRECTOR APPOINTED MR ANJUM AHMED
Form type: AP01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR RON PIGOTT
Form type: TM01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS
Form type: TM01
Date: 2013.05.10
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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ADOPT ARTICLES 25/07/2011
Form type: RES01
Date: 2011.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR APPOINTED MR BRYAN ILLSLEY
Form type: AP01
Date: 2010.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HUTCHINSON / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANKS / 15/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RON PIGOTT / 15/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR APPOINTED RON PIGOTT
Form type: AP01
Date: 2009.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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APPOINTMENT TERMINATED DIRECTOR PAUL KNOWLES
Form type: 288b
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR PETER KANE
Form type: 288b
Date: 2009.07.09
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON
Form type: 288b
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED STEPHEN BANKS
Form type: 288a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, ALLINGTON WAY, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM DL1 4XT
Form type: 287
Date: 2005.05.12
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BY
Form type: 287
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17

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Company directors and board members:

NICOLA JANE HARDCASTLE (current)
Secretary, 2002.08.28
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
ANJUM AHMED (current)
Director, COMMERCIAL DIRECTOR, 2013.08.19
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
NICOLA JANE HARDCASTLE (current)
Director, CHARTERED ACCOUNTANT, 2009.10.01
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
ROY HUTCHINSON (current)
Director, COMPANY DIRECTOR, 2004.04.02
BALHOLM SHANN LANE , KEIGHLEY
BD20 6NA, WEST YORKSHIRE
GRAEME WALLACE HUTCHISON (current)
Director, HEAD OF BUSINESS CONTROL & PROJECTS, 2013.08.19
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
BRYAN ILLSLEY (current)
Director, TECHNICAL TRANINING CONSULTANT, 2010.08.01
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
JOHN DAVID BARKER (resigned)
Secretary, 1992.01.05 - 1994.06.23
2 FARNHAM CLOSE BAILDON , SHIPLEY
BD17 6SF, WEST YORKSHIRE
GORDON CAMERON PAUL GRATTON (resigned)
Secretary, EXECUTIVE, 2001.06.14 - 2002.08.28
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
DAVID ROSS HOOPER (resigned)
Secretary, 1994.06.23 - 2001.06.14
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
DAVID BALCH (resigned)
Director, OPERATIVE, 2001.07.20 - 2002.10.01
14 PERRY CLOSE , BRADFORD
BD22 7EE, WEST YORKSHIRE
STEPHEN BANKS (resigned)
Director, 2007.11.30 - 2013.03.31
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
JOHN DAVID BARKER (resigned)
Director, PENSION TRUSTEE, 1992.01.05 - 1994.10.13
2 FARNHAM CLOSE BAILDON , SHIPLEY
BD17 6SF, WEST YORKSHIRE
MARC LAWRENCE BERTRAND (resigned)
Director, H R DIRECTOR, 1999.10.25 - 2005.07.23
545 OTLEY ROAD ADEL , LEEDS
LS16 7PH, WEST YORKSHIRE
KENNETH IVOR BRAY (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1995.09.30 - 2000.07.01
GARDEN COTTAGE CHURCH STREET DENTON , GRANTHAM
NG32 1LE, LINCOLNSHIRE
NICHOLAS BROWNE (resigned)
Director, HR MANAGER, 2002.10.01 - 2007.03.23
15 ASH GROVE , NORTH ALLERTON
DL6 1RQ, NORTH YORKSHIRE
GARY ALAN FAVELL (resigned)
Director, MANAGING DIRECTOR, 1999.09.02 - 2004.10.26
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
JONATHAN PAUL FINDLER (resigned)
Director, FINANCE DIRECTOR, 1997.11.24 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
JOHN HAROLD FOULKES (resigned)
Director, CHIEF EXECUTIVE, 1992.01.05 - 1994.03.03
CEDAR TREE HOUSE MAIN STREET , FARTHINGSTONE
NN12 8EZ, NORTHAMPSHIRE
GORDON CAMERON PAUL GRATTON (resigned)
Director, EXECUTIVE, 2000.07.01 - 2002.08.28
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
ROY HAMMOND (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1994.03.03 - 1996.09.25
GRAIMBERG TASBURGH ROAD SAXLINGHAM THORPE , NORWICH
NR15 1LN, NORFOLK
DAVID JOHN HODGSON (resigned)
Director, WOOD WORKING MACHINIST, 1997.10.06 - 2008.07.10
22 THE GROVE CROSSFLATTS , BINGLEY
BD16 2ET, WEST YORKSHIRE
DAVID ROSS HOOPER (resigned)
Director, COMPANY SECRETARY, 2000.09.13 - 2001.06.14
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
DAVID ROSS HOOPER (resigned)
Director, COMPANY SECRETARY, 1997.02.27 - 1997.11.24
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
DAVID ROSS HOOPER (resigned)
Director, COMPANY SECRETARY, 1998.08.19 - 1999.10.25
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
PETER KANE (resigned)
Director, OPERATIONS DIRECTOR, 2007.03.23 - 2009.06.30
9 ALLOWAY ROAD , AIRDRIE
ML6 8LJ, LANARKSHIRE
PAUL REDVERS KNOWLES (resigned)
Director, 2002.10.01 - 2009.07.31
14 HORNBEAM CLOSE SANDY LANE , BRADFORD
BD15 9LN, WEST YORKSHIRE
WILLEM KOK (resigned)
Director, 1992.01.05 - 1994.03.03
THE COTTAGE KILDWICK HALL KILDWICK , KEIGHLEY
BD20 9AE, WEST YORKSHIRE
RICHARD COLIN LATHAM (resigned)
Director, PERSONNEL MANAGER, 1997.10.06 - 2001.01.31
51 HAWKCLIFFE VIEW SILSDEN , KEIGHLEY
BD20 0BS, WEST YORKSHIRE
MICHAEL MCILROY (resigned)
Director, 1994.10.13 - 1995.09.30
MAYFIELD BENT COTTAGES 301 KEIGHLEY ROAD , COLNE
BB8 7HE, LANCASHIRE
DENIS JOSEPH MULHALL (resigned)
Director, FINANCE DIRECTOR, 1994.03.03 - 1999.10.25
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
PATRICK FINBARR O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 1996.09.25 - 1997.11.24
66 CUMBERLAND MILLS SQUARE , LONDON
E14 3BJ
RON PIGOTT (resigned)
Director, 2008.10.08 - 2013.03.31
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD , BUSINESS PARK DARLINGTON
DL1 4XT, COUNTY DURHAM
LENNART RAPPE (resigned)
Director, EXECUTIVE, 2001.06.14 - 2002.10.01
DUNGEGATAM 2Y , VASTRA FROLUNDA
426 26
SWEDEN
ROY SAUNDERS (resigned)
Director, FINANCIAL DIRECTOR, 2004.10.26 - 2005.12.31
GADLYS FARM , BAGILLT
CH6 6ES, FLINTSHIRE
TERRENCE GEORGE VICKERS (resigned)
Director, RETIRED, 1997.10.06 - 2001.11.30
20 HEBERS GROVE , ILKLEY
LS29 9JR, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 10 £ 10
Shareholder Funds £ 10 £ 10
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Total Assets Less Current Liabilities £ 10 £ 10
Net Current Assets Liabilities £ 10 £ 10
Cash Bank In Hand £ 10 £ 10

Companies near to MAGNET GROUP TRUSTEES ltd.

  • KITCHEN SENSE (SURREY) LIMITED - C/O MAGNET LIMITED 3 ALLINGTON, WAY YARM BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4XT
  • MAGNET MANUFACTURING LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • MAGNET KITCHENS LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • FLINT PROPERTIES LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • FIRENZI KITCHENS LIMITED - 3 ALLINGTON WAY, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4XT
  • MAGNET INDUSTRIES LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • NOBIA HOLDINGS UK LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • EASTHAM LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • MAGNET LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • MAGNET SUPPLIES LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • NOBIA UK TRUSTEES LIMITED - 3 ALLINGTON WAY, YARM ROAD BUSINESS PARK, DARLINGTON, COUNTY DURHAM, UNITED KINGDOM, DL1 4XT
  • MAGNET JOINERY LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • AQUA WARE LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
  • MAGNET FURNITURE LIMITED - C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT

Information about the Private Limited Company MAGNET GROUP TRUSTEES 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: 2016.06.09. Reload the data