MAGNUM BYRE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02477885
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 024778850015, created on 6 May 2016; Registration of charge 024778850014, created on 6 May 2016. The most likely internet sites of MAGNUM BYRE DEVELOPMENTS LIMITED are www.magnumbyredevelopments.co.uk, and www.magnum-byre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Magnum Byre Developments Limited is a Private Limited Company. The company registration number is 02477885. Magnum Byre Developments Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Magnum Byre Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BYRE, Shirley Rosslyn is a Secretary of the company. BYRE, Nicholas Stephen is a Director of the company. BYRE, Shirley Rosslyn is a Director of the company. Director BYRE, Anthony has been resigned. Director MILLER, John Clive has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYRE, Shirley Rosslyn
Director
BYRE, Nicholas Stephen
Appointed Date: 08 September 2003
62 years old
Director
BYRE, Shirley Rosslyn
Appointed Date: 01 December 2014
89 years old

Resigned Directors

Director
BYRE, Anthony
Resigned: 01 December 2014
94 years old
Director
MILLER, John Clive
Resigned: 23 March 1993
85 years old

MAGNUM BYRE DEVELOPMENTS LIMITED Events

26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registration of charge 024778850015, created on 6 May 2016
11 May 2016
Registration of charge 024778850014, created on 6 May 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
08 May 1990
Ad 01/04/90--------- £ si 100@1=100 £ ic 2/102
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1990
Registered office changed on 28/03/90 from: classic house 174-180 old street london EC1V 9BP
06 Mar 1990
Incorporation

MAGNUM BYRE DEVELOPMENTS LIMITED Charges

6 May 2016
Charge code 0247 7885 0015
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
6 May 2016
Charge code 0247 7885 0014
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
27 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4 6 & 8 temple street keynsham bath and…
29 September 2003
Debenture (floating charge)
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
29 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a shaftesbury house 21 to 31 (odd) moscow…
29 September 1995
Debenture
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Shaftesbury house 21 to 31 (odd) moscow road london W2 t/n…
25 February 1992
Legal charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6,osney mews,henry road,botley,oxfordshire.
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 osney mews henry rd botley oxfordshire.
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 osney mews henry rd botley oxfordshire.
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5 osney mews henry rd botley oxfordshire.
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4 osney mews henry rd botley oxfordshire.
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 osney mews henry rd botley oxfordshire.
28 February 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 24 osney mews henry rd botley oxfordshire.
18 February 1991
Legal charge
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shaftesbury house 21/31 (odd) moscow road, london, borough…

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