About

Registered Number: 02728251
Date of Incorporation: 02/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: A1 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4FG,

 

Based in Bromsgrove, Magna Power Equipment Ltd was setup in 1992. The current directors of the business are Flanagan, Michael John, Medd, Arthur Paul, Medd, Nancy, Searle, Belinda. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANAGAN, Michael John 01 December 1992 20 March 2013 1
MEDD, Arthur Paul N/A 01 February 1995 1
MEDD, Nancy N/A 01 February 1995 1
SEARLE, Belinda 24 March 2016 25 March 2020 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
MA - Memorandum and Articles 20 April 2020
AA - Annual Accounts 08 April 2020
TM01 - Termination of appointment of director 02 April 2020
PSC02 - N/A 12 March 2020
PSC07 - N/A 12 March 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
MR01 - N/A 11 March 2020
SH06 - Notice of cancellation of shares 24 September 2019
SH03 - Return of purchase of own shares 06 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 09 April 2018
AD01 - Change of registered office address 17 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 06 July 2016
AP01 - Appointment of director 24 March 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
SH01 - Return of Allotment of shares 08 April 2015
AA - Annual Accounts 08 April 2015
SH03 - Return of purchase of own shares 19 January 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 11 April 2014
AP01 - Appointment of director 21 November 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 04 June 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 09 June 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 15 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 04 August 2004
287 - Change in situation or address of Registered Office 13 February 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 08 June 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 12 July 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 02 August 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 04 June 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 12 July 1995
288 - N/A 07 July 1995
287 - Change in situation or address of Registered Office 25 May 1995
288 - N/A 17 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 15 June 1994
363a - Annual Return 03 December 1993
288 - N/A 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 October 1992
287 - Change in situation or address of Registered Office 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
NEWINC - New incorporation documents 02 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.