MEGGA HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 03843992
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEGGA HOLDINGS LIMITED are www.meggaholdings.co.uk, and www.megga-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Megga Holdings Limited is a Private Limited Company. The company registration number is 03843992. Megga Holdings Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Megga Holdings Limited is 2 Lace Market Square Nottingham Ng1 1pb. . DOUGHTY, Kathleen is a Secretary of the company. DOUGHTY, Kathleen is a Director of the company. DOUGHTY, Peter John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGHTY, Kathleen
Appointed Date: 17 September 1999
Director
DOUGHTY, Kathleen
Appointed Date: 17 September 1999
73 years old
Director
DOUGHTY, Peter John
Appointed Date: 17 September 1999
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Peter John Doughty
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEGGA HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 17 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
Incorporation

MEGGA HOLDINGS LIMITED Charges

24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 5 to 26 sherbrook business…
19 April 2000
Debenture
Delivered: 2 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2000
Legal charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 sherbrook road daybrook nottingham.

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