Magri Builders Limited

Company Name	Magri Builders Limited
Directors	Paul Lewis Magri and Peter Alfred Magri
Company Status	Active
Company Number	02013656
Category	Private Limited Company
Incorporation Date	24 April 1986(38 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Lewis Magri
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(6 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	C/O 13 Shacklewell Street Bethnal Green London E2 7EG

Director Name	Mr Peter Alfred Magri
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(6 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13 C/O Magri Builders Limited Shacklewell Street London E2 7EG

Secretary Name	Mr Peter Alfred Magri
Nationality	British
Status	Current
Appointed	03 September 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 C/O Magri Builders Limited Shacklewell Street London E2 7EG

Director Name	Louis Magri
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1994)
Role	Builder
Correspondence Address	3 Louisa Gardens London E1 4NG

Director Name	Jacqualine Joan Julie Patterson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(6 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Sudbury Court Road Harrow Middlesex HA1 3SD

Secretary Name	Jacqualine Joan Julie Patterson
Nationality	British
Status	Resigned
Appointed	23 February 1993(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Sudbury Court Road Harrow Middlesex HA1 3SD

Contact

Website	magrigroup.co.uk
Email address	[email protected]
Telephone	020 77298370
Telephone region	London

Location

Registered Address	13 Shacklewell Street London E2 7EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

30 at £1	Magri Group LTD 30.00% Ordinary
30 at £1	Paul Lewis Magri 30.00% Ordinary
30 at £1	Peter Alfred Magri 30.00% Ordinary
10 at £1	Alfred Magri Peter & Paul Lewis Magri 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,328,915
Cash	£54,190
Current Liabilities	£3,801,119

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

12 February 1988	Delivered on: 25 February 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company louis magri t paul magri to the chargee on any account whatsoever. Particulars: F/H 182, 184, 186 and 188 mile end road and 1,2,3 and 4 hayfield yard and site of hayfield yard in l/b of tower hamlets tile no: ln 416993. Fully Satisfied
12 February 1988	Delivered on: 25 February 1988 Satisfied on: 13 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company louis magri t paul magri to the chargee on any account whatsoever. Particulars: F/H 233, 235 and 237 bow common lane, l/b of tower hamlets title no: egl 181455. Fully Satisfied
12 February 1988	Delivered on: 25 February 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or louis magri & paul magri to the chargee on any account whatsoever. Particulars: F/H 15A clark street and 2,6,8 & 9A sidney square l/b of tower hamlets title no:ngl 221446. Fully Satisfied
12 February 1988	Delivered on: 25 February 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or louis magri & paul magri to the chargee on any account whatsoever. Particulars: F/H 29,30, 31 and 32 ford square, l/b of tower hamlets title no: ngl 330649. Fully Satisfied
12 February 1988	Delivered on: 25 February 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or louis magri & paul magri to the chargee on any account whatsoever. Particulars: F/H 190 mile end road l/b of tower hamlets title no: 411076. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 23 March 2011 Persons entitled: Heritable Bank Limited Classification: Assignment of contract for lease Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights title and interest of the company in a contract dated 21ST december 2007 for the lease of the proprty k/a 513 cambridge heath road london all right and benefits. See the mortgage charge document for full details. Fully Satisfied
3 December 1987	Delivered on: 4 December 1987 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 35/37, white horse lane, stepley in the london borough of tower hamlets. Fully Satisfied
27 October 2003	Delivered on: 30 October 2003 Satisfied on: 9 December 2014 Persons entitled: Nationwide Building Society Classification: Legal charge 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 15B clark street london tower hamlets t/no EGL324736. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
27 October 2003	Delivered on: 30 October 2003 Satisfied on: 9 December 2014 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets present and future. Fully Satisfied
2 September 2003	Delivered on: 5 September 2003 Satisfied on: 9 December 2014 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets both present and future and from time to time owned by the company. Fully Satisfied
2 September 2003	Delivered on: 5 September 2003 Satisfied on: 9 December 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as unit 3 5 & 7 tanners yard and parking spaces 1 and 5 1-3 treadway street london E2 6QW. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
1 August 2002	Delivered on: 13 August 2002 Satisfied on: 9 December 2014 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property and assets both present and future. Fully Satisfied
1 August 2002	Delivered on: 13 August 2002 Satisfied on: 9 December 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H propert 182, 184, 186 & 188; 190 mile end road stepney l/b of tower hamlets and the site of hayfield yard stepney; 180 mile end road l/b of stepney t/nos: 416993 411076 LN30008. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
23 January 2002	Delivered on: 25 January 2002 Satisfied on: 30 January 2004 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings lying to the south of bow road l/b of tower hamlets t/no.LN157492 including all fixtures fittings plant and machinery. Fully Satisfied
25 October 2000	Delivered on: 27 October 2000 Satisfied on: 30 January 2004 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land the carlton works ayslum road in the london borough of southwark SE15 2SB. And all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1978). Fully Satisfied
12 January 2000	Delivered on: 14 January 2000 Satisfied on: 30 January 2004 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 1 and 3 treadway street in the london borough or tower hamlets. T/no. 261224 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1978). Fully Satisfied
13 August 1987	Delivered on: 24 August 1987 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
13 July 1999	Delivered on: 22 July 1999 Satisfied on: 30 January 2004 Persons entitled: Close Brothers Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and every interest in and over all that f/h property k/a 186C mile end road stepney grrrn t/n EGL328867 together with all buildings and fixtures thereon t/n EGL328867. Fully Satisfied
13 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 January 2004 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings k/a 59 and 61 vallance road mile end t/n NGL141580, 61 vallance road mile end t/n 49485, 63,65 and 67 vallance road mile end t/n 296212, 91,93 and 95 underwood street stepney t/n LN248939 for further properties listed please refer to form 395. 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. Fully Satisfied
13 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 January 2004 Persons entitled: Close Brohers Limited Classification: Legal charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£133,000 and all interest held by the bank on account number 427401. Fully Satisfied
22 July 1996	Delivered on: 29 July 1996 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or paul magri to the chargee under the terms of the charge. Particulars: 1 to 9 sidney square and 15 and 15A clark street stepney london borough of tower hamlets t/no:-EGL324736. Fully Satisfied
20 October 1995	Delivered on: 26 October 1995 Satisfied on: 17 February 1998 Persons entitled: The Heritable and General Investment Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company and/or magri developments limited to the chargee on any account whatsoever. Particulars: F/H property k/a 11 13 and 15 hayfield passage london E1 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 October 1995	Delivered on: 26 October 1995 Satisfied on: 29 January 2019 Persons entitled: The Heritable and General Investment Bank Limited Classification: Secured 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. Fully Satisfied
26 November 1993	Delivered on: 14 December 1993 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 21 umberstone street, tower hamlets, l/b of tower hamlets t/no: egl 263411. Fully Satisfied
20 February 1992	Delivered on: 2 March 1992 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 15 clarke street london E1. Fully Satisfied
13 November 1990	Delivered on: 26 November 1990 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 14A marina court, alfred street, l/b of tower hamlets title no ngl 254174. Fully Satisfied
13 April 1989	Delivered on: 24 April 1989 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 59-61 vallance road london E1. Fully Satisfied
10 August 1987	Delivered on: 11 August 1987 Satisfied on: 26 January 1989 Persons entitled: Barclays 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: F/H 204-206 mile end road l/b of tower hamlets title no ngl 115987. Fully Satisfied
4 August 1988	Delivered on: 8 August 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: Site of 128 carr street E1 the victory benjohnson road E1 146 & 148 ben johnson road f/h land in ben johnson road title nos 101853, 222392, 22095, 102313, 123902. Fully Satisfied
4 August 1988	Delivered on: 8 August 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: Workshops at the rear of 18, 19, 20, 21,22, 23 sidney square E1 and 21 sidney square E1 title nos ngl 185889 & ngl 173782. Fully Satisfied
4 August 1988	Delivered on: 8 August 1988 Satisfied on: 13 January 1993 Persons entitled: Barclays 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: 110-114 (even) fairfoot road E3 and 1-5 (odd) sparby road E3 and 201-203 (odd) swaton road E3 title nos ngl 101383 & 280543. Fully Satisfied
27 June 1988	Delivered on: 4 July 1988 Satisfied on: 13 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or jacqueline patterson and peter alford magri to the chargee on any account whatsoever. Particulars: 3 to 17 (odd numbers) louisa gardens, mile end l/b of tower hamlets title nos ngl 258169 & egl 166493. Fully Satisfied
10 June 1988	Delivered on: 14 June 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 69 vallance road london E1. Fully Satisfied
24 March 1988	Delivered on: 27 May 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge was registered pursuant to an order of court dated 16/5/88 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 clemence street, tower hamlets, london E14. Fully Satisfied
5 April 1988	Delivered on: 25 April 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: 11,13,15, hayfield passage, london E1. Fully Satisfied
24 March 1988	Delivered on: 4 March 1988 Satisfied on: 19 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge was registered pursuant to an order of court dated 16/5/88 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 arrow road, tower hamlets, london E3. Fully Satisfied
26 February 1988	Delivered on: 4 March 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays 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: F/H 2-4, amazon street in the london borough of tower hamlets title no 66775. Fully Satisfied
12 February 1988	Delivered on: 25 February 1988 Satisfied on: 19 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company louis magri t paul magri to the chargee on any account whatsoever. Particulars: F/H 180 mile end road l/b of tower hamlets title no: - ln 30008. Fully Satisfied
27 January 1987	Delivered on: 4 February 1987 Satisfied on: 13 January 1993 Persons entitled: Barclays 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: 139 carlton avenue east north wembley, l/b of brent title no: ngl 277085. Fully Satisfied
23 March 2022	Delivered on: 30 March 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: 1. freehold land and buildings known as part of the site of 26 bow road, poplar, E3 4LN registered at the land registry with title number LN117194; and. 2. freehold land and buildings known as 24 bow road, E3 4LN registered at the land registry with title number 118718. Outstanding
13 March 2020	Delivered on: 17 March 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Property: all that freehold land known as pole hole farm, eastwick road, harlow CM20 2RP registered at hm land registry with title absolute under title number HD573290.. Title number:HD573290. Outstanding
20 April 2018	Delivered on: 28 April 2018 Persons entitled: Arbuthnot Latham & Co, Limited Classification: A registered charge Outstanding
20 April 2018	Delivered on: 26 April 2018 Persons entitled: Roger James Beaumont Mary Blanche Pope Classification: A registered charge Particulars: F/H property k/a part of the land on the south-west side of high wych road high wych sawbridgeworth t/no HD146507. Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Freehold land known as land lying to the south side of london road, marks tey, colchester registered at the land registry with title number EX906271. Outstanding
4 December 2014	Delivered on: 10 December 2014 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: 184-188 mile end road london part t/no EGL443010. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 15 clark street london. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 15B clark street, london. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flats 2 & 3, 31 & 32 ford square, london. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 21 sidney square, london. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6 sidney square. London. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 3 & 7 tanners yard, 1-3 treadway street, london. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 18 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 180, 182 and 190 mile end road, london. Notification of addition to or amendment of charge. Outstanding
27 November 2013	Delivered on: 30 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 March 2013	Delivered on: 13 March 2013 Persons entitled: Investec 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: The f/h property being land on the south side of london road marks tey colchester t/n EX614123 together with all buildings trade and other fixtures, fixed plant and machinery. The insurances and the insurance proceeds. See image for full details. Outstanding
29 September 2006	Delivered on: 10 October 2006 Persons entitled: Heritable Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums held to the credit of the company and all other sums from time to time. Outstanding
29 September 2006	Delivered on: 10 October 2006 Persons entitled: Roger James Beaumont Mary Blanche Pope Heritable Bank Limited Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 516 516A 518 520 522 commercial road stepney london floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 May 2006	Delivered on: 9 June 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at 33 london road marks tey t/no EX710090 and all f/h land and premises at 33 london road mark tey t/no EX660569 fixed charge all plant,machinery,implements,utensils,furniture and equipment,the goodwill. See the mortgage charge document for full details. Outstanding
8 July 2005	Delivered on: 27 July 2005 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Rents relating to 24 & 26 bow road london and all monies standing to the credit of the rent account. Outstanding
8 July 2005	Delivered on: 27 July 2005 Persons entitled: Investec Bank (UK) Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account at the bank numbered 130305 and all interest accruing. Outstanding
8 July 2005	Delivered on: 27 July 2005 Persons entitled: Investec Bank (UK) 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. See the mortgage charge document for full details. Outstanding
11 February 2004	Delivered on: 13 February 2004 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge 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 buildings known as 21 umberton street, london t/n EGL263411 and all that f/h land and buildings known as 2, 2A, 3 and 4 amazon street, stepney t/n 66775. by way of fixed charge all plant and machinery, furniture and equipment and the goodwill. Outstanding
11 December 2003	Delivered on: 17 December 2003 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 24 and 26 bow road london t/ns LN188718 and LN117194 fixed charge the goodwill of any business and floating charge all plant machinery equipment furniture and other chattel assets of any nature on or about the property. Outstanding
30 October 2003	Delivered on: 19 November 2003 Persons entitled: Investec Bank (UK) Limited Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all right's title and interest present and future in and to a contract in respect of the purchase of f/h titles to 24 and 26 bow road, mile end. Outstanding
30 October 2003	Delivered on: 10 November 2003 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 26 bow road london t/n LN157492 fixed charge the goodwill of any business and floating charge all plant machinery equipment furniture and other chattel assets of any nature on or about the property. Outstanding

Filing History

28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
30 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
31 March 2015	Registration of charge 020136560060, created on 27 March 2015 (38 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
10 December 2014	Registration of charge 020136560059, created on 4 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
10 December 2014	Registration of charge 020136560059, created on 4 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
9 December 2014	Satisfaction of charge 37 in full (4 pages)
9 December 2014	Satisfaction of charge 34 in full (4 pages)
9 December 2014	Satisfaction of charge 36 in full (4 pages)
9 December 2014	Satisfaction of charge 33 in full (4 pages)
9 December 2014	Satisfaction of charge 35 in full (4 pages)
9 December 2014	Satisfaction of charge 38 in full (4 pages)
6 May 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
18 December 2013	Registration of charge 020136560053 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
18 December 2013	Registration of charge 020136560055 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
18 December 2013	Registration of charge 020136560057 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
18 December 2013	Registration of charge 020136560052 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (46 pages)
18 December 2013	Registration of charge 020136560058 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
18 December 2013	Registration of charge 020136560054 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
18 December 2013	Registration of charge 020136560056 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
30 November 2013	Registration of charge 020136560051 (44 pages)
5 August 2013	Accounts for a small company made up to 31 July 2012 (9 pages)
1 August 2013	Termination of appointment of Jacqualine Patterson as a director (2 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 50 (5 pages)
1 October 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 August 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
30 July 2010	Auditor's resignation - section 519 (1 page)
12 April 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (3 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Paul Lewis Magri on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Paul Lewis Magri on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr Peter Alfred Magri on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr Peter Alfred Magri on 1 October 2009 (2 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 20/03/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / paul magri / 01/03/2009 (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
17 April 2008	Director and secretary's change of particulars / peter magri / 10/01/2008 (2 pages)
17 April 2008	Return made up to 20/03/08; full list of members (5 pages)
31 March 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
27 October 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
26 July 2007	Return made up to 20/03/07; full list of members (8 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Return made up to 20/03/06; full list of members (8 pages)
9 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 September 2004	New secretary appointed (2 pages)
30 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 March 2004	Return made up to 23/02/04; full list of members (8 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (4 pages)
5 September 2003	Particulars of mortgage/charge (4 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Return made up to 23/02/03; full list of members (8 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 August 2002	Particulars of mortgage/charge (7 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 23/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
13 March 2001	Return made up to 23/02/01; full list of members (8 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Return made up to 23/02/00; full list of members (8 pages)
14 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
2 March 1999	Return made up to 23/02/99; no change of members (4 pages)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1998	Particulars of mortgage/charge (27 pages)
18 November 1998	Particulars of mortgage/charge (7 pages)
17 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 March 1997	Return made up to 23/02/97; no change of members (4 pages)
30 December 1996	Registered office changed on 30/12/96 from: the galleria first floor, station road crawley west sussex RH10 1HY (1 page)
5 August 1996	Accounts made up to 31 March 1995 (18 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Return made up to 23/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1995	Particulars of mortgage/charge (3 pages)
26 October 1995	Particulars of mortgage/charge (3 pages)
13 June 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 May 1995	Accounts made up to 31 March 1994 (17 pages)
6 May 1994	Accounts made up to 31 March 1993 (15 pages)
1 September 1992	Accounts made up to 31 March 1991 (14 pages)
24 November 1988	Memorandum and Articles of Association (10 pages)
12 July 1988	Return made up to 31/12/87; full list of members (4 pages)
18 July 1986	New director appointed (2 pages)
24 April 1986	Certificate of incorporation (1 page)
24 April 1986	Incorporation (18 pages)

Magri Builders Limited

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