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MAGNA SPECIALIST CONFECTIONERS LIMITED

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

Company details

MAGNA HOUSE, STAFFORD PARK 3, TELFORD, SHROPSHIRE, TF3 3BH

MAGNA SPECIALIST CONFECTIONERS LIMITED on the map

Company type: Private Limited Company
Company number: 01050340
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.07.05
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 55500
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FULL ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.26
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2014.01.22
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2011.02.01
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS MCHALE / 23/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA MCHALE / 23/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN FOSKETT / 23/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL IRENE FOSKETT / 23/09/2010
Form type: CH01
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, STAFFORD PARK 9, TELFORD, SHROPSHIRE, TF3 3BH
Form type: AD01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.20
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA GRIFFITHS / 29/10/2008
Form type: 288c
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17

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Company directors and board members:

ANDREA JANE BOULD-GRIFFITHS (current)
Secretary, FINANCE MANAGER, 2006.11.22
8 EIDER DRIVE APLEY PARK , TELFORD
TF1 6TJ, SHROPSHIRE
BERYL IRENE FOSKETT (current)
Director, 1991.08.28
THE ORCHARD PRESTON ON THE WEALD MOORS , TELFORD
TF6 6DH, SHROPSHIRE
ROBERT BENJAMIN FOSKETT (current)
Director, COMPANY DIRECTOR, 2003.04.30
ROSEBERRY ALLSCOTT , TELFORD
TF6 5EE, SHROPSHIRE
ALICE REBECCA MCHALE (current)
Director, COMPANY DIRECTOR, 2003.04.30
THE BLACKLADIES,KIDDEMORE GREEN BREWOOD , STAFFORD
ST19 9BH, STAFFORDSHIRE
PHILIP THOMAS MCHALE (current)
Director, ACCOUNTANT, 1993.09.23
THE BLACKLADIES,KIDDEMORE GREEN BREWOOD , STAFFORD
ST19 9BH, STAFFORDSHIRE
ROBERT HENRY WHITEFIELD (current)
Director, CONSULTANT, 1991.08.28
THE OLD RECTORY STOCKING PELHAM , BUNTINGFORD
SG9 0HU, HERTFORDSHIRE
SURJIT SINGH CHAWLA (resigned)
Secretary, 1991.08.28 - 1997.09.30
2 WOODLANDS GROVE HIGHER HEATH , WHITCHURCH
SY13 2JB, SALOP
TIMOTHY ROY GREEN (resigned)
Secretary, ACCOUNTANT, 1997.10.01 - 2006.05.15
10 WASHBROOK ROAD , BRIDGNORTH
WV156BH, SALOP
ALICE REBECCA MCHALE (resigned)
Secretary, DIRECTOR, 2006.05.15 - 2006.11.22
THE BLACKLADIES,KIDDEMORE GREEN BREWOOD , STAFFORD
ST19 9BH, STAFFORDSHIRE
ROBERT FRANK FOSKETT (resigned)
Director, 1991.08.28 - 1996.10.22
THE ORCHARD PRESTON ON THE WEALD MOORS , TELFORD
TF6 6DH, SHROPSHIRE
BRIAN RATCLIFFE LAW (resigned)
Director, MANAGER, 1991.08.28 - 1999.05.02
SHIPLAKE COTTAGE SHIPLAKE , HENLY ON THAMES
RG9 4DD, OXFORDSHIRE
COLIN GEOFFREY STAPLES (resigned)
Director, CONSULTANT, 1995.06.01 - 2003.04.30
VINE CLOSE 28 CUPENHAM LANE , ROMSEY
SO51 7JH, HAMPSHIRE

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Information about the Private Limited Company MAGNA SPECIALIST CONFECTIONERS 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: 2016.07.21. Reload the data