About

Registered Number: 01015802
Date of Incorporation: 28/06/1971 (49 years and 7 months ago)
Company Status: Active
Registered Address: Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

 

Based in Sutton Coldfield in West Midlands, Bisbell Magnetic Products Ltd was established in 1971. 11-20 people work at the company. This company is VAT Registered. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD MORRIS, Diana Christine 16 May 1994 - 1
WAINWRIGHT, Alison 21 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
LLOYD-MORRIS, Cheryl Elizabeth 01 January 2017 - 1
LLOYD-MORRIS, Viktoria Ann 30 November 2000 31 December 2008 1
WALKER, Barry Antony Ashton N/A 30 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Michael Lloyd-Morris/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 21 August 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 August 2018
PSC01 - N/A 18 August 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 05 July 2017
TM01 - Termination of appointment of director 04 May 2017
AP03 - Appointment of secretary 03 May 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 09 September 2016
MR04 - N/A 29 September 2015
MR04 - N/A 21 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 10 May 2012
AP01 - Appointment of director 21 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 18 August 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 18 August 2008
AA - Annual Accounts 17 March 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 17 August 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 September 2004
169 - Return by a company purchasing its own shares 16 August 2004
RESOLUTIONS - N/A 07 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 24 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 30 August 2001
169 - Return by a company purchasing its own shares 24 April 2001
287 - Change in situation or address of Registered Office 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
AA - Annual Accounts 07 September 2000
287 - Change in situation or address of Registered Office 07 August 2000
363s - Annual Return 21 July 2000
169 - Return by a company purchasing its own shares 03 May 2000
RESOLUTIONS - N/A 04 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 27 June 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 21 July 1995
363s - Annual Return 25 July 1994
288 - N/A 31 May 1994
AA - Annual Accounts 20 April 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 02 October 1992
288 - N/A 18 September 1992
288 - N/A 18 September 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 23 July 1991
AA - Annual Accounts 23 July 1990
363 - Annual Return 23 July 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 24 June 1988
288 - N/A 09 March 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
MISC - Miscellaneous document 28 June 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2000 Outstanding

N/A

Legal charge 09 October 1979 Fully Satisfied

N/A

Debenture 07 July 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.