Magna Motor Company Ltd was registered on 02 December 1982 with its registered office in Poole in Dorset. We don't know the number of employees at this company. Rickard, Simon Nicholas, Foster, Nicholas Peter are listed as directors of Magna Motor Company Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICKARD, Simon Nicholas | 21 July 2017 | - | 1 |
| FOSTER, Nicholas Peter | N/A | 21 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| CH01 - Change of particulars for director | 06 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| PSC04 - N/A | 06 April 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR01 - N/A | 10 April 2019 | |
| MR04 - N/A | 08 April 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 15 November 2018 | |
| MR04 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| PSC01 - N/A | 20 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2017 | |
| AP03 - Appointment of secretary | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2017 | |
| MR04 - N/A | 04 July 2017 | |
| AUD - Auditor's letter of resignation | 20 June 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| CS01 - N/A | 15 November 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH03 - Change of particulars for secretary | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AUD - Auditor's letter of resignation | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AR01 - Annual Return | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 363a - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 363s - Annual Return | 04 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1998 | |
| 123 - Notice of increase in nominal capital | 08 May 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| 288 - N/A | 09 May 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 07 November 1995 | |
| AA - Annual Accounts | 15 December 1994 | |
| 363s - Annual Return | 13 December 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363b - Annual Return | 07 January 1993 | |
| 288 - N/A | 21 September 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363b - Annual Return | 14 November 1991 | |
| 288 - N/A | 15 May 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| 288 - N/A | 14 February 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 395 - Particulars of a mortgage or charge | 31 March 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 287 - Change in situation or address of Registered Office | 20 March 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 13 December 1988 | |
| 395 - Particulars of a mortgage or charge | 13 December 1988 | |
| AA - Annual Accounts | 16 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| AA - Annual Accounts | 04 July 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| PUC 2 - N/A | 06 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2019 | Outstanding |
N/A |
| Mortgage deed | 25 June 2012 | Fully Satisfied |
N/A |
| Charge over stock | 04 February 2011 | Fully Satisfied |
N/A |
| Mortgage | 10 December 2007 | Fully Satisfied |
N/A |
| Charge on vehicle stock | 20 December 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1990 | Fully Satisfied |
N/A |
| Mortgage | 06 December 1988 | Fully Satisfied |
N/A |
| Mortgage | 06 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1984 | Fully Satisfied |
N/A |
