About

Registered Number: 01015802
Date of Incorporation: 28/06/1971 (52 years and 9 months ago)
Company Status: Active
Registered Address: Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

 

Bisbell Magnetic Products Ltd was founded on 28 June 1971 and has its registered office in Sutton Coldfield. This company is registered for VAT. This company currently employs 11-20 people. There are 5 directors listed for Bisbell Magnetic Products Ltd at Companies House.

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

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.