About

Registered Number: 01303706
Date of Incorporation: 21/03/1977 (44 years ago)
Company Status: Active
Registered Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH,

 

Established in 1977, Master Magnets Ltd are based in Berkhamsted. This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.