• UK
  • MAGNA SPECIALIST CONFECTIONERS LIMITED - Magna House, Stafford Park 3, Telford, Shropshire, United Kingdom

Company Information

Company registration number
01050340
Company Status
LIVE
Country
United Kingdom
Registered Address
Magna House
Stafford Park 3
Telford
Shropshire
TF3 3BH
Magna House, Stafford Park 3, Telford, Shropshire, TF3 3BH UK

Management

Managing Directors
FOSKETT, Beryl Irene
FOSKETT, Robert Benjamin
MCHALE, Alice Rebecca
MCHALE, Philip Thomas
WHITEFIELD, Robert Henry
Company secretaries
BOULD-GRIFFITHS, Andrea Jane

Company Details

Type of Business
ltd
Incorporated
1972-04-18
Age Of Company
1972-04-18 52 years
SIC/NACE
10821

Ownership

Beneficial Owners
-
Mrs Beryl Irene Foskett
-
-
Robert Benjamin Foskett
Philip Thomas Mchale
Alice Rebecca Mchale

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAGNA FOODS LIMITED
Legal Entity Identifier (LEI)
2138006GDQECJ1MTDT98
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2023-10-07
Last Date: 2022-09-23

MAGNA SPECIALIST CONFECTIONERS LIMITED Company Description

MAGNA SPECIALIST CONFECTIONERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01050340. Its current trading status is "live". It was registered 1972-04-18. It was previously called MAGNA FOODS LIMITED. It has declared SIC or NACE codes as "10821". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Magna House .
More information

Get MAGNA SPECIALIST CONFECTIONERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magna Specialist Confectioners Limited - Magna House, Stafford Park 3, Telford, Shropshire, United Kingdom

1972-04-18 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • accounts-with-accounts-type-full (2022-01-24) - AA

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  • capital-variation-of-rights-attached-to-shares (2022-05-16) - SH10

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  • resolution (2022-05-17) - RESOLUTIONS

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  • memorandum-articles (2022-05-17) - MA

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  • capital-allotment-shares (2022-07-20) - SH01

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  • second-filing-capital-allotment-shares (2022-07-21) - RP04SH01

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  • second-filing-capital-allotment-shares (2022-08-31) - RP04SH01

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  • second-filing-capital-allotment-shares (2022-09-01) - RP04SH01

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  • confirmation-statement-with-updates (2022-09-26) - CS01

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  • accounts-with-accounts-type-full (2021-05-11) - AA

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • notification-of-a-person-with-significant-control (2020-09-30) - PSC03

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  • cessation-of-a-person-with-significant-control (2020-09-29) - PSC07

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  • accounts-with-accounts-type-full (2020-01-29) - AA

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  • capital-name-of-class-of-shares (2019-08-09) - SH08

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  • accounts-with-accounts-type-full (2019-01-30) - AA

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  • capital-variation-of-rights-attached-to-shares (2019-08-09) - SH10

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • resolution (2019-08-12) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-01-31) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-full (2017-02-03) - AA

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  • mortgage-satisfy-charge-full (2016-07-05) - MR04

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  • accounts-with-accounts-type-full (2016-01-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • auditors-resignation-company (2015-02-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-full (2015-02-12) - AA

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  • auditors-resignation-company (2014-11-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-full (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-full (2012-02-01) - AA

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01

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  • accounts-with-accounts-type-full (2010-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • accounts-with-accounts-type-full (2009-02-26) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-10-29) - 288c

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  • accounts-with-accounts-type-full (2008-02-12) - AA

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-09-24) - 363a

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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  • legacy (2006-05-15) - 288b

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2006-05-15) - 288a

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  • legacy (2006-11-22) - 288a

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  • legacy (2006-11-22) - 288b

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  • accounts-with-accounts-type-full (2005-03-03) - AA

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  • legacy (2005-10-11) - 363a

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  • legacy (2005-10-11) - 288c

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  • legacy (2004-09-27) - 363s

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  • accounts-with-accounts-type-full (2004-03-03) - AA

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  • legacy (2003-09-30) - 363s

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  • legacy (2003-08-28) - 288a

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  • legacy (2003-08-12) - 288b

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-07-09) - 395

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  • accounts-with-accounts-type-full (2003-03-04) - AA

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  • legacy (2002-09-27) - 363s

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  • accounts-with-accounts-type-full (2002-02-21) - AA

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  • accounts-with-accounts-type-full (2001-02-15) - AA

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  • legacy (2001-10-17) - 395

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  • legacy (2001-10-01) - 363s

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  • legacy (2000-09-27) - 363s

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (1999-10-20) - 363s

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  • legacy (1998-10-19) - 363s

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  • accounts-with-accounts-type-full (1998-10-19) - AA

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  • accounts-with-accounts-type-full (1997-10-09) - AA

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  • legacy (1997-10-09) - 363s

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  • legacy (1997-10-09) - 288a

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  • legacy (1996-12-06) - 395

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-10-17) - 363s

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  • legacy (1996-07-25) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-24) - AA

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  • legacy (1995-02-01) - 395

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  • legacy (1995-06-26) - 288

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-11-02) - 363s

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  • legacy (1994-10-08) - 363s

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  • legacy (1994-09-13) - 395

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  • legacy (1993-11-15) - 288

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • legacy (1993-10-27) - 363s

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  • legacy (1992-11-10) - 363s

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  • accounts-with-accounts-type-full (1992-10-15) - AA

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  • resolution (1992-10-12) - RESOLUTIONS

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  • legacy (1991-10-14) - 363a

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  • accounts-with-accounts-type-full (1991-09-20) - AA

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  • legacy (1990-11-01) - 363

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • legacy (1990-01-11) - 363

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  • accounts-with-accounts-type-full (1989-12-19) - AA

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  • legacy (1989-09-21) - 288

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  • legacy (1989-01-11) - 395

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  • accounts-with-accounts-type-full (1988-12-22) - AA

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  • legacy (1988-12-22) - 363

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  • legacy (1988-05-16) - 395

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  • legacy (1988-03-21) - 288

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  • accounts-with-accounts-type-full (1987-12-10) - AA

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  • accounts-with-accounts-type-full (1987-08-11) - AA

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  • legacy (1987-08-11) - 363

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  • certificate-change-of-name-company (1985-09-19) - CERTNM

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  • certificate-change-of-name-company (1978-03-13) - CERTNM

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  • certificate-change-of-name-company (1974-05-13) - CERTNM

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  • incorporation-company (1972-04-18) - NEWINC

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  • miscellaneous (1972-04-18) - MISC

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