MEGABEL LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3BP
Company number 00460387
Status Active
Incorporation Date 25 October 1948
Company Type Private Limited Company
Address 44 GRAND AVENUE, LONDON, N10 3BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 January 2017 GBP 55,196 ; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of MEGABEL LIMITED are www.megabel.co.uk, and www.megabel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. Megabel Limited is a Private Limited Company. The company registration number is 00460387. Megabel Limited has been working since 25 October 1948. The present status of the company is Active. The registered address of Megabel Limited is 44 Grand Avenue London N10 3bp. . STARR, Gloria is a Secretary of the company. STARR, Bradley Marshall is a Director of the company. STARR, Lorraine is a Director of the company. Director STARR, Montague has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STARR, Gloria
Director
STARR, Bradley Marshall

69 years old
Director
STARR, Lorraine
Appointed Date: 05 December 2011
65 years old

Resigned Directors

Director
STARR, Montague
Resigned: 06 August 2004
98 years old

Persons With Significant Control

Mr Bradley Marshall Starr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorraine Starr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Starr
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MEGABEL LIMITED Events

17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 55,196
31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Aug 2016
Statement by Directors
31 Aug 2016
Statement of capital on 31 August 2016
  • GBP 18,612
...
... and 79 more events
29 Jun 1987
Return made up to 31/05/87; full list of members
22 Jul 1986
Full accounts made up to 31 October 1985
04 Jul 1986
Return made up to 28/03/86; full list of members
27 Jun 1986
New director appointed
25 Oct 1948
Incorporation

MEGABEL LIMITED Charges

25 April 1984
Debenture
Delivered: 27 April 1984
Status: Satisfied on 10 May 2013
Persons entitled: Birmingham Pallet Group PLC.
Description: Fixed & floating charge over undertaking and all property…
25 April 1984
Debenture
Delivered: 27 April 1984
Status: Satisfied on 10 May 2013
Persons entitled: J. A. Rutledge M. Starr. Mrs G. Starr B. W. Sutherland Mrs L. Bloxton B. M. Starr
Description: Fixed & floating charge over undertaking and all property…
4 March 1983
Mortgage debenture
Delivered: 15 March 1983
Status: Satisfied on 10 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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