Master Magnets Ltd was founded on 21 March 1977. The organisation has 11 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLING, Simon Adrian | 01 January 2017 | - | 1 |
| BUNTING, Robert John, Mr14 | 01 January 2017 | - | 1 |
| COLEMAN, Adrian Grant | 04 April 2008 | 31 December 2016 | 1 |
| RATNAM, Ivan Sebanaser | N/A | 13 September 1994 | 1 |
| RICHARDS, Sarah Bernadette | 08 November 2001 | 01 August 2004 | 1 |
| TREE, Philip Anthony | 08 November 2001 | 02 January 2007 | 1 |
| WALKER, Clifford Frederick | N/A | 20 May 1994 | 1 |
| WORLEY, Geoffrey Warren | N/A | 31 December 2016 | 1 |
| WORLEY, Patricia Esther | 22 December 1995 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLING, Sarah | 31 May 2018 | - | 1 |
| WEBB, Robert Arthur | 01 January 2017 | 30 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 29 January 2019 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 31 May 2018 | |
| AP03 - Appointment of secretary | 31 May 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| RP04SH01 - N/A | 29 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AD01 - Change of registered office address | 26 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| AP03 - Appointment of secretary | 25 January 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AA - Annual Accounts | 26 February 2013 | |
| RESOLUTIONS - N/A | 06 February 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| CH03 - Change of particulars for secretary | 16 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AA - Annual Accounts | 15 December 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 123 - Notice of increase in nominal capital | 30 July 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| 123 - Notice of increase in nominal capital | 06 July 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 31 January 2008 | |
| 1.4 - Notice of completion of voluntary arrangement | 17 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 1.1 - Report of meeting approving voluntary arrangement | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363a - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 March 1997 | |
| 88(2)P - N/A | 20 March 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| 288 - N/A | 11 October 1994 | |
| 169 - Return by a company purchasing its own shares | 16 August 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 288 - N/A | 18 October 1993 | |
| 395 - Particulars of a mortgage or charge | 01 September 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363b - Annual Return | 08 January 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 288 - N/A | 25 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| 287 - Change in situation or address of Registered Office | 24 May 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| 288 - N/A | 10 May 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| AA - Annual Accounts | 09 March 1987 | |
| 363 - Annual Return | 09 March 1987 | |
| CERTNM - Change of name certificate | 18 April 1978 | |
| MISC - Miscellaneous document | 21 March 1977 | |
| NEWINC - New incorporation documents | 21 March 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2003 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 19 August 1993 | Fully Satisfied |
N/A |
| Debenture | 29 June 1981 | Fully Satisfied |
N/A |
