CORY Barking Holdings Limited

Company Name	CORY Barking Holdings Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	01647687
Category	Private Limited Company
Incorporation Date	2 July 1982(41 years, 10 months ago)
Previous Name	McGrath Brothers (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Secretary Name	Ms Tess Mary Bridgman
Status	Current
Appointed	18 January 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr Austin Trappe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	31 Cedar Rise Southgate London N14 5NJ

Director Name	Mr David Oliver McGrath
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Builder
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Mr Michael McGrath
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Builder
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Mr Patrick McGrath
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	62 River Road Barking IG11 0DS

Secretary Name	Mr David Oliver McGrath
Nationality	Irish
Status	Resigned
Appointed	26 July 1992(10 years after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	62 River Road Barking IG11 0DS

Director Name	Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2004)
Role	Aacc
Correspondence Address	21 Meadway Romford Essex RM2 5NU

Director Name	Mr Peter John Ward
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Thorn Cottage Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JJ

Director Name	Mr Stephen John McGrath
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2016(34 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 River Road Barking IG11 0DS

Contact

Website	mcgrathgroup.co.uk
Email address	[email protected]
Telephone	0845 5485500
Telephone region	Unknown

Location

Registered Address	Level 5 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Caroline Margaret Reidy 3.33% Ordinary
10 at £1	David Gerard Mcgrath 3.33% Ordinary
10 at £1	Martin Mcgrath 3.33% Ordinary
10 at £1	Richard Mcgrath 3.33% Ordinary
10 at £1	Stephen Mcgrath 3.33% Ordinary
10 at £1	Teresa Michelle Mcgrath 3.33% Ordinary
75 at £1	David Mcgrath 25.00% Ordinary
60 at £1	Mcgrath Brothers Family Trust 20.00% Ordinary
45 at £1	Michael Mcgrath Settlement 15.00% Ordinary
30 at £1	David Mcgrath Settlement 10.00% Ordinary
30 at £1	Michael Mcgrath 10.00% Ordinary

Financials

Year	2014
Turnover	£31,066,855
Gross Profit	£7,947,164
Net Worth	£25,262,329
Cash	£3,237,638
Current Liabilities	£10,319,049

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

13 May 1988	Delivered on: 14 May 1988 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 94 ridge avenue winchmore hill in the london borough of enfield floating charge over all plant machinery implements utensils furniture and equipment (please see from 395 for full details). Outstanding
17 February 1987	Delivered on: 19 February 1987 Persons entitled: Allied Irish Banks, PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 8-18 allanmouth road, poplar; land on the south side of wallis, 6 allanmouth road, poplar; land on the south side of trego road, all in the london borough of tower hamlets. (See form 395 dated 19/2/87 for further details). Outstanding
30 June 1986	Delivered on: 3 July 1986 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of st.george's wharf kelday rd, bow, london E3. (See doc no m 19). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1986	Delivered on: 11 April 1986 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of st.george's wharf, kelday road, london E3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1986	Delivered on: 11 April 1986 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of st. George's wharf kelday road, bow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1986	Delivered on: 11 April 1986 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of kelday road.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1986	Delivered on: 11 April 1986 Persons entitled: Allied Irish Banks Limited. 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 March 1986	Delivered on: 20 March 1986 Persons entitled: Allied Irish Banks PLC Classification: Mortgage registered pursuant to a statutory declaration Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34/38 wallis road, hackney london E9.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 March 2014	Delivered on: 26 March 2014 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 March 2014	Delivered on: 26 March 2014 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 January 2009	Delivered on: 20 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 2005	Delivered on: 2 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 hepscott road london t/no egl 152073. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
12 February 2003	Delivered on: 20 February 2003 Persons entitled: Aib Group (UK) PLC Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies that become payable under the insurance policies being insurer tony mcdonagh & co LTD policy no. 609/49105A03 employers liability and public/products liability. See the mortgage charge document for full details. Outstanding
10 March 1999	Delivered on: 13 March 1999 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3-13 hepscott road london E9 t/no.NGL49181. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
27 July 1992	Delivered on: 28 July 1992 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hepscott road (formerly premises of E.lock limited) hackney wick,london E9.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 June 1989	Delivered on: 1 July 1989 Persons entitled: Allied Irish Banks, P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at st. George's wharf, bow, l/b of tower hamlets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 July 1983	Delivered on: 3 August 1983 Persons entitled: Allied Irish Banks Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kelday works, kelday road and warsbeck road, hackney, wick, london E9.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 September 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
30 January 2017	Appointment of Mr Stephen Mcgrath as a director on 30 November 2016 (2 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
18 July 2016	Registered office address changed from Mcgrath Works Hepscott Road London E9 5HH to Mcgrath House Hepscott Road London E9 5HH on 18 July 2016 (1 page)
8 July 2016	Group of companies' accounts made up to 30 November 2015 (28 pages)
25 May 2016	Director's details changed for Mr David Oliver Mcgrath on 23 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Michael Mcgrath on 23 May 2016 (2 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 300 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 300 (5 pages)
3 July 2015	Group of companies' accounts made up to 30 November 2014 (29 pages)
24 February 2015	Director's details changed for Mr David Oliver Mcgrath on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr. Patrick Mcgrath on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Michael Mcgrath on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr David Oliver Mcgrath on 24 February 2015 (1 page)
15 July 2014	Group of companies' accounts made up to 30 November 2013 (29 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300 (7 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300 (7 pages)
26 March 2014	Registration of charge 016476870016 (14 pages)
26 March 2014	Registration of charge 016476870017 (35 pages)
13 August 2013	Group of companies' accounts made up to 30 November 2012 (28 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (7 pages)
30 August 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
23 August 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Group of companies' accounts made up to 30 November 2009 (28 pages)
3 August 2009	Return made up to 26/07/09; full list of members (5 pages)
7 April 2009	Group of companies' accounts made up to 30 November 2008 (28 pages)
3 February 2009	Return made up to 26/07/08; full list of members; amend (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 15 (7 pages)
29 October 2008	Return made up to 26/07/08; full list of members (5 pages)
1 July 2008	Group of companies' accounts made up to 30 November 2007 (28 pages)
26 September 2007	Group of companies' accounts made up to 30 November 2006 (30 pages)
20 September 2007	Return made up to 26/07/07; full list of members (3 pages)
21 November 2006	Group of companies' accounts made up to 30 November 2005 (28 pages)
3 August 2006	Return made up to 26/07/06; full list of members (8 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2005	Group of companies' accounts made up to 30 November 2004 (28 pages)
16 September 2004	Return made up to 26/07/04; full list of members (8 pages)
12 August 2004	Group of companies' accounts made up to 30 November 2003 (29 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
17 September 2003	Group of companies' accounts made up to 30 November 2002 (27 pages)
29 August 2003	Return made up to 26/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
27 September 2002	Return made up to 26/07/02; full list of members (8 pages)
13 August 2002	Group of companies' accounts made up to 30 November 2001 (20 pages)
1 October 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
24 September 2001	Return made up to 26/07/01; full list of members (8 pages)
14 May 2001	Director resigned (1 page)
4 September 2000	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2000	Full group accounts made up to 30 November 1999 (22 pages)
3 August 1999	Return made up to 26/07/99; full list of members (6 pages)
17 May 1999	Full group accounts made up to 30 November 1998 (23 pages)
13 March 1999	Particulars of mortgage/charge (3 pages)
12 August 1998	Return made up to 26/07/98; no change of members (4 pages)
8 April 1998	Full group accounts made up to 30 November 1997 (22 pages)
22 September 1997	Return made up to 26/07/97; no change of members (8 pages)
1 May 1997	Full group accounts made up to 30 November 1996 (19 pages)
9 September 1996	Return made up to 26/07/96; full list of members (8 pages)
31 July 1995	Return made up to 26/07/95; no change of members (12 pages)
18 July 1995	Registered office changed on 18/07/95 from: mcgrath works wansbech road hackney london E9 5HW (1 page)
31 March 1995	Full accounts made up to 30 November 1994 (19 pages)
28 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1982	Incorporation (14 pages)

CORY Barking Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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