Company number 06856232
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
; Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016. The most likely internet sites of MEGALEAGUE LIMITED are www.megaleague.co.uk, and www.megaleague.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaleague Limited is a Private Limited Company.
The company registration number is 06856232. Megaleague Limited has been working since 24 March 2009.
The present status of the company is Active. The registered address of Megaleague Limited is Watkin Jones Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
MEGALEAGUE LIMITED Events
30 Jun 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 25 more events
28 Apr 2009
Director appointed mr mark watkin jones
28 Apr 2009
Secretary appointed mr philip martin byrom
28 Apr 2009
Registered office changed on 28/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
28 Apr 2009
Director appointed mr glyn watkin jones
24 Mar 2009
Incorporation
16 September 2013
Charge code 0685 6232 0007
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Coral Student Portfolio (A Compartment of Coral Portfolio S.C.A. Sicav-Sif)
Description: F/H land on the east side of new cut road, swansea t/no…
21 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the east side of new cut road…
21 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
12 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Land at new cut road, swansea fixed and floating charge…
3 September 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied
on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Land at new cut road swansea fixed charge all buildings &…