About

Registered Number: 00581158
Date of Incorporation: 29/03/1957 (62 years and 7 months ago)
Company Status: Active
Registered Address: Magnetic Shields, Headcorn Road, Staplehurst, Kent, TN12 0DS

 

Magnetic Shields Ltd was registered on 29 March 1957 and has its registered office in Staplehurst, Kent, it's status at Companies House is "Active". This organisation currently employs 21-50 people. The current directors of this company are listed as Woolger, David Paul, Murby, Nick Barrie, Woolger, David Paul, Sinclair, Mary Virginia, Woolger, Colin Leslie, Eastland, Michael Peter, Harden, Peter John, Locker, Stephen Kenneth, Priest, Barry Dennis, Randall, Drummond Michael, Randall, Jennifer Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURBY, Nick Barrie 01 January 2012 - 1
WOOLGER, David Paul 09 July 2012 - 1
EASTLAND, Michael Peter 20 March 2000 30 June 2012 1
HARDEN, Peter John 01 January 2012 30 June 2017 1
LOCKER, Stephen Kenneth 03 September 2002 10 January 2014 1
PRIEST, Barry Dennis 03 September 2002 01 October 2003 1
RANDALL, Drummond Michael N/A 28 June 1994 1
RANDALL, Jennifer Ann N/A 28 June 1994 1
Secretary Name Appointed Resigned Total Appointments
WOOLGER, David Paul 24 April 2013 - 1
SINCLAIR, Mary Virginia 14 July 1995 01 August 1995 1
WOOLGER, Colin Leslie 03 September 2002 24 April 2013 1

Filing History

Document Type Date
CS01 - N/A 10 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 22 March 2018
TM01 - Termination of appointment of director 15 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 25 May 2016
MR01 - N/A 29 April 2016
AA - Annual Accounts 18 March 2016
CH01 - Change of particulars for director 17 February 2016
CH03 - Change of particulars for secretary 17 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 04 March 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 January 2014
CH01 - Change of particulars for director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 24 April 2013
AP03 - Appointment of secretary 24 April 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
CH01 - Change of particulars for director 06 June 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 09 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 20 May 2009
395 - Particulars of a mortgage or charge 28 March 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 23 December 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 30 March 2006
288b - Notice of resignation of directors or secretaries 22 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 18 October 2004
363s - Annual Return 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
AA - Annual Accounts 16 April 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 27 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2003
395 - Particulars of a mortgage or charge 20 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 September 2002
395 - Particulars of a mortgage or charge 12 September 2002
395 - Particulars of a mortgage or charge 12 September 2002
395 - Particulars of a mortgage or charge 12 September 2002
RESOLUTIONS - N/A 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2002
363s - Annual Return 15 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2001
AA - Annual Accounts 08 November 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 18 April 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
395 - Particulars of a mortgage or charge 30 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 24 April 1998
395 - Particulars of a mortgage or charge 27 August 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 03 May 1997
363s - Annual Return 13 February 1997
395 - Particulars of a mortgage or charge 06 June 1996
288 - N/A 27 November 1995
AA - Annual Accounts 17 October 1995
287 - Change in situation or address of Registered Office 11 September 1995
288 - N/A 08 August 1995
288 - N/A 20 July 1995
288 - N/A 19 July 1995
RESOLUTIONS - N/A 18 July 1995
MEM/ARTS - N/A 18 July 1995
363s - Annual Return 28 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
288 - N/A 09 January 1995
288 - N/A 22 August 1994
288 - N/A 12 August 1994
395 - Particulars of a mortgage or charge 12 July 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 July 1994
395 - Particulars of a mortgage or charge 06 July 1994
MEM/ARTS - N/A 06 July 1994
RESOLUTIONS - N/A 05 July 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 01 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 01 October 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1991
363a - Annual Return 05 December 1990
AA - Annual Accounts 27 November 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
395 - Particulars of a mortgage or charge 09 February 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
363 - Annual Return 17 July 1986
363 - Annual Return 17 July 1986
363 - Annual Return 17 July 1986
CERTNM - Change of name certificate 15 April 1965
MISC - Miscellaneous document 29 March 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2016 Outstanding

N/A

Legal mortgage 26 March 2009 Outstanding

N/A

Debenture 17 December 2008 Outstanding

N/A

Chattels mortgage 08 September 2003 Fully Satisfied

N/A

All assets debenture 08 September 2003 Fully Satisfied

N/A

All assets debenture 12 September 2002 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

All assets debenture 22 March 2000 Fully Satisfied

N/A

Mortgage debenture 18 August 1997 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 03 June 1996 Fully Satisfied

N/A

Legal mortgage 28 June 1994 Fully Satisfied

N/A

Collateral debenture 28 June 1994 Fully Satisfied

N/A

Supplemental charge to a debenture dated 12.2.69 29 January 1988 Fully Satisfied

N/A

Debenture 12 February 1969 Fully Satisfied

N/A

Debenture 12 February 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.