MEGGER INSTRUMENTS LIMITED
DOVER MEGGER LIMITED AVO INTERNATIONAL LIMITED

Hellopages » Kent » Dover » CT17 9EN

Company number 00190137
Status Active
Incorporation Date 23 May 1923
Company Type Private Limited Company
Address AVOCET HOUSE, ARCHCLIFFE ROAD, DOVER, KENT, CT17 9EN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Director's details changed for Graham Mark Heritage on 11 September 2016; Director's details changed for Mr Colin David Potts on 11 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of MEGGER INSTRUMENTS LIMITED are www.meggerinstruments.co.uk, and www.megger-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. The distance to to Shepherds Well Rail Station is 6 miles; to Folkestone Central Rail Station is 6.3 miles; to Walmer Rail Station is 6.9 miles; to Deal Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megger Instruments Limited is a Private Limited Company. The company registration number is 00190137. Megger Instruments Limited has been working since 23 May 1923. The present status of the company is Active. The registered address of Megger Instruments Limited is Avocet House Archcliffe Road Dover Kent Ct17 9en. . POTTS, Colin David is a Secretary of the company. HERITAGE, Graham Mark is a Director of the company. MUNN, Andrew Raymond is a Director of the company. NICHOLLS, Clive Peter is a Director of the company. PHILLIPS, Bryan is a Director of the company. POTTS, Colin David is a Director of the company. TITECA, Ronny Rudy Cornelius is a Director of the company. Secretary COTTON, Barry has been resigned. Secretary DYER, Leanne Jane has been resigned. Secretary HARDIE, Alan Richard has been resigned. Director BACH, Andrew Robert has been resigned. Director BOUGHTWOOD, Andrew John has been resigned. Director BOUGHTWOOD, Andrew John has been resigned. Director BURNS, Christopher Phillip has been resigned. Director CLARKE, David John has been resigned. Director COTTON, Barry has been resigned. Director DRENNAN, Stephen David has been resigned. Director DYER, Leanne Jane has been resigned. Director ESQUIVEL, Ruben Emilio has been resigned. Director EVANS, Thomas Brian has been resigned. Director GOLDFINCH, William John has been resigned. Director HAEGELE, Jack Ernest has been resigned. Director HARDIE, Alan Richard has been resigned. Director HOLLAND, Andrew has been resigned. Director LLOYD, Thomas William has been resigned. Director MARGERY, Graham Robert has been resigned. Director MARTIN, Stewart Gordon has been resigned. Director MORRISS, Keith Allen has been resigned. Director PAYTON, John Greville has been resigned. Director SHARP, Michael John has been resigned. Director WOLFE, Gregory Robert has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
POTTS, Colin David
Appointed Date: 05 April 2014
Director
HERITAGE, Graham Mark
Appointed Date: 28 February 2007
62 years old
Director
MUNN, Andrew Raymond
Appointed Date: 30 April 2010
65 years old
Director
NICHOLLS, Clive Peter
Appointed Date: 04 April 2014
59 years old
Director
PHILLIPS, Bryan
Appointed Date: 01 December 2011
69 years old
Director
POTTS, Colin David
Appointed Date: 05 April 2014
63 years old
Director
TITECA, Ronny Rudy Cornelius
Appointed Date: 27 March 2015
61 years old

Resigned Directors

Secretary
COTTON, Barry
Resigned: 31 March 1997
Secretary
DYER, Leanne Jane
Resigned: 05 April 2014
Appointed Date: 07 May 2004
Secretary
HARDIE, Alan Richard
Resigned: 07 May 2004
Appointed Date: 01 April 1997
Director
BACH, Andrew Robert
Resigned: 30 June 1998
Appointed Date: 01 December 1994
68 years old
Director
BOUGHTWOOD, Andrew John
Resigned: 01 May 2010
Appointed Date: 27 January 2004
67 years old
Director
BOUGHTWOOD, Andrew John
Resigned: 31 January 2001
Appointed Date: 16 November 1998
67 years old
Director
BURNS, Christopher Phillip
Resigned: 07 September 2001
81 years old
Director
CLARKE, David John
Resigned: 31 August 2003
Appointed Date: 25 June 2002
71 years old
Director
COTTON, Barry
Resigned: 31 March 1997
84 years old
Director
DRENNAN, Stephen David
Resigned: 31 January 2016
Appointed Date: 27 January 2004
67 years old
Director
DYER, Leanne Jane
Resigned: 05 March 2014
Appointed Date: 01 December 2003
57 years old
Director
ESQUIVEL, Ruben Emilio
Resigned: 02 December 1994
82 years old
Director
EVANS, Thomas Brian
Resigned: 28 February 1997
Appointed Date: 01 December 1994
64 years old
Director
GOLDFINCH, William John
Resigned: 31 December 1993
93 years old
Director
HAEGELE, Jack Ernest
Resigned: 30 November 1999
Appointed Date: 28 May 1997
84 years old
Director
HARDIE, Alan Richard
Resigned: 04 April 2014
Appointed Date: 01 April 1997
76 years old
Director
HOLLAND, Andrew
Resigned: 04 February 2013
Appointed Date: 30 April 2010
65 years old
Director
LLOYD, Thomas William
Resigned: 28 February 1993
97 years old
Director
MARGERY, Graham Robert
Resigned: 27 March 2015
Appointed Date: 28 June 1993
75 years old
Director
MARTIN, Stewart Gordon
Resigned: 31 March 2014
Appointed Date: 30 April 2010
77 years old
Director
MORRISS, Keith Allen
Resigned: 28 February 2007
81 years old
Director
PAYTON, John Greville
Resigned: 30 November 1994
92 years old
Director
SHARP, Michael John
Resigned: 30 November 1992
91 years old
Director
WOLFE, Gregory Robert
Resigned: 27 January 2004
Appointed Date: 03 August 2001
62 years old

Persons With Significant Control

Megger Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEGGER INSTRUMENTS LIMITED Events

20 Sep 2016
Director's details changed for Graham Mark Heritage on 11 September 2016
20 Sep 2016
Director's details changed for Mr Colin David Potts on 11 September 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 May 2016
Full accounts made up to 30 November 2015
24 Feb 2016
Termination of appointment of Stephen David Drennan as a director on 31 January 2016
...
... and 153 more events
31 May 1957
Company name changed\certificate issued on 31/05/57
23 May 1923
Registered office changed on 23/05/23 from: registered office changed
23 May 1923
Registered office changed on 23/05/23 from: registered office changed
23 May 1923
Incorporation
23 May 1923
Certificate of incorporation

MEGGER INSTRUMENTS LIMITED Charges

21 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 24 June 1991
Persons entitled: Midland Bank PLC
Description: F/Hold avocet house arcliffe road dover kent.
21 July 1987
Fixed and floating charge
Delivered: 31 July 1987
Status: Satisfied on 24 June 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over book debts and other debts owing to the…

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