Having been setup in 1943, Magdev Ltd are based in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". This business has 12 directors listed at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MODY, Jaydev | 30 June 2010 | - | 1 |
| SHROFF, Ram Hemant | 02 January 2013 | - | 1 |
| TAPIA, Javed | 30 June 2010 | - | 1 |
| BARICK, Captain | 30 June 2010 | 30 September 2012 | 1 |
| COLLIER, Charles Leslie | 18 August 2003 | 29 October 2004 | 1 |
| CRISELL, Forbes Alan | 01 February 2008 | 24 March 2015 | 1 |
| DARLINGTON, John | 14 October 1996 | 07 July 1999 | 1 |
| HEDGES, Anthony Keith | 01 June 2003 | 28 July 2006 | 1 |
| KING, Barry Charles | 01 January 1994 | 31 December 2003 | 1 |
| MARTIN, Neil | 01 April 1997 | 31 August 1999 | 1 |
| WILKINSON, Ian Peter | 02 May 1996 | 31 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLIMMER, Tracey Lee | 30 June 2010 | 07 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AUD - Auditor's letter of resignation | 03 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| MR01 - N/A | 11 August 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| RESOLUTIONS - N/A | 21 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| CERTNM - Change of name certificate | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AD01 - Change of registered office address | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| AA01 - Change of accounting reference date | 17 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| AD04 - Change of location of company records to the registered office | 07 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2011 | |
| AP01 - Appointment of director | 24 September 2010 | |
| TM02 - Termination of appointment of secretary | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| RESOLUTIONS - N/A | 20 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AP03 - Appointment of secretary | 15 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2010 | |
| CAP-SS - N/A | 28 June 2010 | |
| SH19 - Statement of capital | 28 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| 287 - Change in situation or address of Registered Office | 28 February 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 363a - Annual Return | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 363a - Annual Return | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| CERTNM - Change of name certificate | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 287 - Change in situation or address of Registered Office | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| CERTNM - Change of name certificate | 27 March 2002 | |
| 363a - Annual Return | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 363a - Annual Return | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| CERTNM - Change of name certificate | 09 June 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 363a - Annual Return | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| 353 - Register of members | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| 363(353) - N/A | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288 - N/A | 14 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363x - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 288 - N/A | 31 January 1995 | |
| 288 - N/A | 31 January 1995 | |
| 288 - N/A | 31 January 1995 | |
| 288 - N/A | 31 January 1995 | |
| 363x - Annual Return | 21 December 1994 | |
| 363(353) - N/A | 21 December 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 25 February 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AUD - Auditor's letter of resignation | 02 November 1993 | |
| AA - Annual Accounts | 25 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 363b - Annual Return | 12 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 288 - N/A | 18 February 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| 363(287) - N/A | 19 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| 288 - N/A | 13 August 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 288 - N/A | 28 August 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 288 - N/A | 08 January 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| AA - Annual Accounts | 26 May 1988 | |
| 288 - N/A | 15 April 1988 | |
| 288 - N/A | 15 April 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| 287 - Change in situation or address of Registered Office | 21 January 1988 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 21 November 1986 | |
| 288 - N/A | 01 November 1986 | |
| 288 - N/A | 15 October 1986 | |
| CERTNM - Change of name certificate | 29 July 1986 | |
| MISC - Miscellaneous document | 06 November 1943 | |
| NEWINC - New incorporation documents | 06 November 1943 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2016 | Outstanding |
N/A |
| Debenture | 27 March 2012 | Outstanding |
N/A |
| Legal charge | 14 March 2011 | Outstanding |
N/A |
