MEGSON CONSTRUCTION LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 04339900
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MEGSON CONSTRUCTION LIMITED are www.megsonconstruction.co.uk, and www.megson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megson Construction Limited is a Private Limited Company. The company registration number is 04339900. Megson Construction Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Megson Construction Limited is Medina House 2 Station Avenue Bridlington East Riding of Yorkshire Yo16 4lz. . MEGSON, Deborah is a Secretary of the company. MEGSON, Deborah is a Director of the company. MEGSON, Kevin Craig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MEGSON, Deborah
Appointed Date: 13 December 2001
Director
MEGSON, Deborah
Appointed Date: 19 December 2007
50 years old
Director
MEGSON, Kevin Craig
Appointed Date: 13 December 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Deborah Megson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Craig Megson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGSON CONSTRUCTION LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 41 more events
24 Dec 2001
New director appointed
24 Dec 2001
New secretary appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
13 Dec 2001
Incorporation

MEGSON CONSTRUCTION LIMITED Charges

14 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 26 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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