About

Registered Number: 02203497
Date of Incorporation: 08/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Blackpitts Farm Main Road, Oddington, Moreton-In-Marsh, GL56 0XW,

 

Having been setup in 1987, Magna Buildings Ltd are based in Moreton-In-Marsh, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Hurdiss, Julie Dawn, Hurdiss, Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURDISS, Harry N/A 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
HURDISS, Julie Dawn 20 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 02 October 2019
AD01 - Change of registered office address 12 March 2019
AA - Annual Accounts 01 February 2019
PSC01 - N/A 11 December 2018
PSC09 - N/A 10 December 2018
CS01 - N/A 10 December 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 25 February 2017
CS01 - N/A 06 December 2016
MR01 - N/A 23 August 2016
MR01 - N/A 22 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR01 - N/A 20 May 2016
MR01 - N/A 19 May 2016
MR04 - N/A 16 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 07 January 2009
363a - Annual Return 04 January 2008
AA - Annual Accounts 12 December 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 17 December 2002
395 - Particulars of a mortgage or charge 02 October 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 20 December 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 12 January 1994
287 - Change in situation or address of Registered Office 08 September 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 07 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 14 December 1990
AA - Annual Accounts 13 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1990
RESOLUTIONS - N/A 31 January 1990
363 - Annual Return 31 January 1990
PUC 2 - N/A 15 June 1989
PUC 5 - N/A 15 June 1989
288 - N/A 05 June 1989
288 - N/A 11 January 1988
288 - N/A 11 January 1988
NEWINC - New incorporation documents 08 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2016 Outstanding

N/A

A registered charge 15 July 2016 Outstanding

N/A

A registered charge 19 May 2016 Fully Satisfied

N/A

A registered charge 19 May 2016 Fully Satisfied

N/A

Third party legal 26 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.