MEGAN APPLIANCES LIMITED
BOLTON

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Company number 04256821
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 19 LYON INDUSTRIAL ESTATE LYON ROAD, KEARSLEY, BOLTON, LANCASHIRE, ENGLAND, BL4 8NB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registration of charge 042568210004, created on 22 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of MEGAN APPLIANCES LIMITED are www.meganappliances.co.uk, and www.megan-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Megan Appliances Limited is a Private Limited Company. The company registration number is 04256821. Megan Appliances Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Megan Appliances Limited is Unit 19 Lyon Industrial Estate Lyon Road Kearsley Bolton Lancashire England Bl4 8nb. . MARSHALL, David George is a Director of the company. MARSHALL, Gary is a Director of the company. MARSHALL, Paul is a Director of the company. Secretary ASHFORD, Andrew has been resigned. Secretary ASHFORD, Linda Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ASHFORD, Andrew has been resigned. Director ASHFORD, John Henry has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
MARSHALL, David George
Appointed Date: 23 July 2001
72 years old
Director
MARSHALL, Gary
Appointed Date: 06 October 2016
45 years old
Director
MARSHALL, Paul
Appointed Date: 06 October 2016
46 years old

Resigned Directors

Secretary
ASHFORD, Andrew
Resigned: 31 March 2016
Appointed Date: 01 March 2004
Secretary
ASHFORD, Linda Mary
Resigned: 01 March 2004
Appointed Date: 23 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
ASHFORD, Andrew
Resigned: 31 March 2016
Appointed Date: 01 November 2011
56 years old
Director
ASHFORD, John Henry
Resigned: 10 December 2011
Appointed Date: 23 July 2001
77 years old

Persons With Significant Control

Mr David George Marshall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MEGAN APPLIANCES LIMITED Events

03 Jan 2017
Micro company accounts made up to 30 June 2016
22 Dec 2016
Registration of charge 042568210004, created on 22 December 2016
27 Oct 2016
Satisfaction of charge 1 in full
27 Oct 2016
Satisfaction of charge 2 in full
13 Oct 2016
Appointment of Mr Gary Marshall as a director on 6 October 2016
...
... and 52 more events
08 Aug 2002
Return made up to 23/07/02; full list of members
25 Jan 2002
Accounting reference date shortened from 31/07/02 to 30/06/02
21 Aug 2001
Particulars of mortgage/charge
31 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

MEGAN APPLIANCES LIMITED Charges

22 December 2016
Charge code 0425 6821 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 19…
30 January 2008
Rent deposit deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Michael Levi Weinstein, Philip David Weinstein and Leah Ann Frances Newman
Description: The sum of five thousand pounds (£5,000.00).
19 August 2003
Rent deposit deed
Delivered: 30 August 2003
Status: Satisfied on 27 October 2016
Persons entitled: Mawpart Investments
Description: A deposit account opened by the chargees in which they have…
16 August 2001
Rent deposit deed
Delivered: 21 August 2001
Status: Satisfied on 27 October 2016
Persons entitled: Michael Levi Weinstein, Phillip David Weinstein and Leah Anne Francesnewman
Description: A deposit account opened by the chargee in which they have…

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