MAGNA CONSTRUCTION LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 01392869
Status Liquidation
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address 21 CHURCH ROAD, POOLE, DORSET, ENGLAND, BH14 8UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MAGNA CONSTRUCTION LIMITED are www.magnaconstruction.co.uk, and www.magna-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Construction Limited is a Private Limited Company. The company registration number is 01392869. Magna Construction Limited has been working since 06 October 1978. The present status of the company is Liquidation. The registered address of Magna Construction Limited is 21 Church Road Poole Dorset England Bh14 8uf. . SIMESTER, Derek Leslie William is a Director of the company. Secretary SIMESTER, Avril Violet has been resigned. Director SIMESTER, Avril Violet has been resigned. Director SIMESTER, Derek Leslie William has been resigned. Director SIMESTER, Simon James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SIMESTER, Derek Leslie William
Appointed Date: 28 November 2000
82 years old

Resigned Directors

Secretary
SIMESTER, Avril Violet
Resigned: 20 April 2009
Director
SIMESTER, Avril Violet
Resigned: 20 April 2009
78 years old
Director
SIMESTER, Derek Leslie William
Resigned: 11 April 1997
82 years old
Director
SIMESTER, Simon James
Resigned: 28 November 2000
Appointed Date: 11 April 1997
53 years old

MAGNA CONSTRUCTION LIMITED Events

02 Nov 2016
Order of court to wind up
16 May 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500
06 Apr 2016
Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX to 21 Church Road Poole Dorset BH14 8UF on 6 April 2016
...
... and 72 more events
22 Sep 1987
Declaration of satisfaction of mortgage/charge
29 Apr 1987
Full accounts made up to 31 March 1986
29 Apr 1987
Return made up to 29/04/87; full list of members
28 Feb 1987
Return made up to 03/02/86; full list of members
02 Sep 1986
Particulars of mortgage/charge

MAGNA CONSTRUCTION LIMITED Charges

10 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1995
Legal mortgage
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining rivercroft 37 riverside rd,west…
28 August 1986
Mem of deposit
Delivered: 2 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of dogdean lane, furzehill…
25 March 1986
Mem of deposit
Delivered: 27 March 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Plots adjoining 4/6 greenhill road colehill wimborne dorset.
20 May 1985
Memo of deposit
Delivered: 22 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land formerly being the site of eversley at mill lane…
25 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at ameysford road ferndown, dorset.
4 November 1982
Legal charge
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Plot 131 bearwood estate bournemouth dorset.
4 November 1982
Legal charge
Delivered: 18 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Plot 130 bearwood estate bournemouth dorset.
11 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H and at canford bottom, wimborne dorset.

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