MEGGER LIMITED
KENT AVO LIMITED

Hellopages » Kent » Dover » CT17 9EN

Company number 02110613
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address ARCHCLIFFE ROAD, DOVER, KENT, CT17 9EN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr. Jurgen Gobelhaider as a director on 25 November 2016; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of MEGGER LIMITED are www.megger.co.uk, and www.megger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is 02110613. Megger Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Megger Limited is Archcliffe Road Dover Kent Ct17 9en. . DYER, Leanne Jane is a Secretary of the company. BOUGHTWOOD, Andrew John is a Director of the company. DYER, Leanne Jane is a Director of the company. GOBELHAIDER, Jurgen is a Director of the company. HEWLETT, Jeremy James is a Director of the company. Secretary COTTON, Barry has been resigned. Secretary HARDIE, Alan Richard has been resigned. Secretary SHARP, Michael John has been resigned. Director BACH, Andrew Robert 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 ESQUIVEL, Ruben Emilio has been resigned. Director EVANS, Thomas Brian has been resigned. Director FRANK, Peter Henry 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 PAYTON, John Greville has been resigned. Director SHARP, Michael John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DYER, Leanne Jane
Appointed Date: 30 April 2010
Director
BOUGHTWOOD, Andrew John
Appointed Date: 30 April 2010
67 years old
Director
DYER, Leanne Jane
Appointed Date: 30 April 2010
57 years old
Director
GOBELHAIDER, Jurgen
Appointed Date: 25 November 2016
48 years old
Director
HEWLETT, Jeremy James
Appointed Date: 30 April 2010
67 years old

Resigned Directors

Secretary
COTTON, Barry
Resigned: 31 March 1997
Appointed Date: 30 November 1992
Secretary
HARDIE, Alan Richard
Resigned: 30 April 2010
Appointed Date: 01 April 1997
Secretary
SHARP, Michael John
Resigned: 30 November 1992
Director
BACH, Andrew Robert
Resigned: 30 June 1998
Appointed Date: 01 December 1994
68 years old
Director
BOUGHTWOOD, Andrew John
Resigned: 15 May 2000
Appointed Date: 16 November 1998
67 years old
Director
BURNS, Christopher Phillip
Resigned: 07 September 2001
Appointed Date: 30 November 1994
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
Appointed Date: 30 November 1992
84 years old
Director
ESQUIVEL, Ruben Emilio
Resigned: 02 December 1994
82 years old
Director
EVANS, Thomas Brian
Resigned: 28 May 1997
Appointed Date: 20 May 1996
64 years old
Director
FRANK, Peter Henry
Resigned: 30 April 2010
Appointed Date: 01 March 2002
79 years old
Director
GOLDFINCH, William John
Resigned: 06 November 1992
93 years old
Director
HAEGELE, Jack Ernest
Resigned: 30 November 1999
Appointed Date: 28 May 1997
84 years old
Director
HARDIE, Alan Richard
Resigned: 17 July 2014
Appointed Date: 01 April 1997
76 years old
Director
PAYTON, John Greville
Resigned: 30 November 1994
Appointed Date: 30 November 1992
92 years old
Director
SHARP, Michael John
Resigned: 30 November 1992
91 years old

Persons With Significant Control

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

MEGGER LIMITED Events

02 Dec 2016
Appointment of Mr. Jurgen Gobelhaider as a director on 25 November 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Jun 2016
Full accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,030,000
03 Aug 2015
Full accounts made up to 30 November 2014
...
... and 161 more events
31 Jul 1987
Particulars of mortgage/charge
31 Jul 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Mar 1987
Certificate of Incorporation
13 Mar 1987
Incorporation

MEGGER LIMITED Charges

3 March 2011
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 24 March 2011
Status: Satisfied on 14 April 2014
Persons entitled: Bank of America N.A.
Description: 7,500 shares in the capital of megger sarl (registered at…
10 July 2009
Pledge agreement
Delivered: 14 July 2009
Status: Satisfied on 19 May 2010
Persons entitled: Bank of America N.A.
Description: All present and future issued and outstanding shares of the…
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 on all book and other debts owed the company…

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