Magnum Materials Limited

Company Name	Magnum Materials Limited
Company Status	Active
Company Number	01691508
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)
Previous Name	Realmstay Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Leslie Thomas Botterman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Serena Mary Botterman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Serena Mary Botterman
Nationality	British
Status	Current
Appointed	17 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Stuart Peter Botterman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(27 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Stuart Peter Botterman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Far Bradshaw Barn Chatterton Lane Mellor Stockport Cheshire SK6 5NF

Contact

Website	www.magnum-uk.com/
Email address	[email protected]
Telephone	0161 3431131
Telephone region	Manchester

Location

Registered Address	C/O Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Monttaber Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,382
Cash	£66,528
Current Liabilities	£355,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

29 August 2008	Delivered on: 12 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 2007	Delivered on: 29 September 2007 Persons entitled: Monttaber Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any l/h property all stocks and encumbered plant and equipment the goodwill book and other debts. See the mortgage charge document for full details. Outstanding
14 August 1992	Delivered on: 19 August 1992 Satisfied on: 15 August 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property k/a plot 39(i)globe lane industrial estate dukinfield tameside in the county of greater manchester part of t/n gm 172357 including all fixtures and fittings (other than trade fixtures and fittings)plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1992	Delivered on: 7 February 1992 Satisfied on: 22 August 1992 Persons entitled: Yorkshire Bank Public Limited Company Classification: Charge by way of first legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A build contract relating to land at plot 39(I) globe lane industrial estate dukinfield tameside greater manchester (please see doc for full details). Fully Satisfied
31 January 1992	Delivered on: 3 February 1992 Satisfied on: 14 May 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and property situate at unit 12 redfern industrial estate meadow street hyde in the county of greater manchester registered under t/n GM413124 and GM417147. First by way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same. Secondly by way of floating charge all moveable fixtures and fittings plant machinery equipment material and articles now or from time to time. Fully Satisfied
22 December 1986	Delivered on: 31 December 1986 Satisfied on: 20 January 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 the redern industrial estate meadow street, hyde greater manchester. Fully Satisfied
22 December 1986	Delivered on: 31 December 1986 Satisfied on: 20 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts floating charge over the. Undertaking and all property and assets present and future including bookdebts (excluding uncalled capital. There mentioned above). Fully Satisfied

Filing History

9 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Director's details changed for Serena Mary Botterman on 24 July 2015 (2 pages)
24 July 2015	Secretary's details changed for Serena Mary Botterman on 24 July 2015 (1 page)
24 July 2015	Director's details changed for Peter Leslie Thomas Botterman on 24 July 2015 (2 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Director's details changed for Mr Stuart Peter Botterman on 24 July 2015 (2 pages)
31 October 2014	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 31 October 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
7 June 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 7 June 2011 (1 page)
20 October 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB on 20 October 2010 (1 page)
23 September 2010	Appointment of Mr Stuart Botterman as a director (2 pages)
17 September 2010	Termination of appointment of Stuart Botterman as a director (1 page)
23 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Stuart Peter Botterman on 8 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Stuart Peter Botterman on 8 June 2010 (2 pages)
17 June 2010	Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 17 June 2010 (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 January 2010	Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 22 January 2010 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Director's change of particulars / stuart botterman / 15/07/2009 (1 page)
21 July 2009	Director's change of particulars / peter botterman / 15/07/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / serena botterman / 15/07/2009 (1 page)
11 November 2008	Director's change of particulars / stuart botterman / 18/07/2008 (1 page)
11 November 2008	Return made up to 17/07/08; full list of members (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 August 2007	Return made up to 17/07/07; full list of members (7 pages)
1 February 2007	Amended accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 August 2006	Return made up to 17/07/06; full list of members (7 pages)
21 July 2006	New director appointed (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 July 2005	Return made up to 17/07/05; full list of members (7 pages)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
11 August 2003	Return made up to 17/07/03; full list of members (7 pages)
2 November 2002	Registered office changed on 02/11/02 from: exchange buildings 24 st petersgate stockport SK1 1HD (1 page)
16 August 2002	Return made up to 17/07/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
24 August 2001	Return made up to 17/07/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Return made up to 17/07/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 September 1999	Return made up to 17/07/99; full list of members (6 pages)
2 September 1998	Return made up to 17/07/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 September 1997	Return made up to 17/07/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 July 1996	Return made up to 17/07/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 July 1995	Return made up to 17/07/95; no change of members (4 pages)

Magnum Materials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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