Based in Staplehurst, Kent, Magnetic Shields Ltd was founded on 29 March 1957. 21-50 people are employed by Magnetic Shields Ltd. This company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURBY, Nick Barrie | 01 January 2012 | - | 1 |
| HARDEN, Peter John | 01 January 2012 | 30 June 2017 | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| 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 | |
| CERTNM - Change of name certificate | 15 April 1965 | |
| MISC - Miscellaneous document | 29 March 1957 |
| 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 |
