MAGAL ENGINEERING LIMITED

Address

MAGAL ENGINEERING LIMITED
47 CASTLE STREET
READING
ENGLAND
RG1 7SR
(220 companies also use this postcode)

Phone: 0118 927 2307
Phone: 0118 969 7400
Phone: 0118 969 2351
Web:
Classification:

Manufacture of metal structures and parts of structures

Legal Information

Company Registration No.:
04407738
Incorporation Date:
2 Apr 2002 (16 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 4 Apr 2017
For period ending:
30 Jun 2017
Filed on:
10 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
3 Apr 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 112 available


Directors and Secretaries

Michael Beasley
1 Dec 2003 ⇒ Present ( 15 Years ) Director
David Brooks
2 Apr 2002 ⇒ Present ( 16 Years ) Director
2 Apr 2002 ⇒ Present ( 16 Years ) Director
David Brooks
2 Apr 2002 ⇒ Present ( 16 Years ) Director
Mark Franckel
10 May 2017 ⇒ Present ( 1 Year ) Director
Simon Greenhalgh
10 May 2017 ⇒ Present ( 1 Year ) Director
Kevin Lowen
1 Mar 2004 ⇒ Present ( 14 Years ) Company Secretary
2 Apr 2002 ⇒ Present ( 16 Years ) Director
Moshe Magal
2 Apr 2002 ⇒ Present ( 16 Years ) Director
2 Apr 2002 ⇒ Present ( 16 Years ) Director
Pitsec Limited
19 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
19 Oct 2017 ⇒ Present ( 1 Year ) Company Secretary
16 Jul 2008 ⇒ Present ( 10 Years ) Company Secretary
16 Jul 2008 ⇒ Present ( 10 Years ) Company Secretary
David Woolford
1 Jul 2003 ⇒ Present ( 15 Years ) Director
1 Jul 2003 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

WELLS FARGO CAPITAL FINANCE (UK) LIMITED
- OUTSTANDING on 17 Aug 2017
LLOYDS BANK PLC
- Satisfied on 16 May 2017
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 11 May 2017
LLOYDS BANK PLC
- Satisfied on 7 Jul 2016
BANK LEUMI (UK) PLC
- Satisfied on 28 Jun 2013
LEUMI ABL LIMITED
- Satisfied on 13 Jun 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 13 May 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 17 May 2002

Previous Addresses

HEADLEY ROAD EAST WOODLEY
READING
RG5 4SN
ENGLAND
Changed 14 Nov 2017

47 CASTLE STREET
READING
BERKSHIRE
RG1 7RS
Changed 16 Feb 2017


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
27 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 10 Apr 2018 10
1 Jul 2016 14 Dec 2016 5
3 Jul 2015 29 Dec 2015 5
27 Jun 2014 12 Nov 2014 5
28 Jun 2013 8 Jan 2014 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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