About

Registered Number: 00383732
Date of Incorporation: 06/11/1943 (74 years and 9 months ago)
Company Status: Active
Registered Address: Unit 23 Ash Industrial Estate, Kembrey Park, Swindon, Wiltshire, SN2 8UN

 

Having been setup in 1943, Magdev Ltd are based in Swindon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Mody, Jaydev, Shroff, Ram Hemant, Tapia, Javed, Plimmer, Tracey Lee, Barick, Captain, Collier, Charles Leslie, Crisell, Forbes Alan, Darlington, John, Hedges, Anthony Keith, King, Barry Charles, Martin, Neil, Michaelis, Eduard Ludwig, Morris, Brian, Nithsdale, Geoffrey Allan, Stafford, Michael Joseph, Stansfield, David Charles, Wharmby, Paul, Wilkinson, Ian Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.