MEGATECH LIMITED
CANNOCK

Hellopages » Staffordshire » South Staffordshire » WS12 4TS

Company number 01072252
Status Active
Incorporation Date 15 September 1972
Company Type Private Limited Company
Address LITTLETON DRIVE, HUNTINGTON, CANNOCK, STAFFORDSHIRE, WS12 4TS
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 ninety-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Pamela Dawn Beeston as a director on 10 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEGATECH LIMITED are www.megatech.co.uk, and www.megatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Rugeley Trent Valley Rail Station is 6.1 miles; to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.9 miles; to Bilbrook Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megatech Limited is a Private Limited Company. The company registration number is 01072252. Megatech Limited has been working since 15 September 1972. The present status of the company is Active. The registered address of Megatech Limited is Littleton Drive Huntington Cannock Staffordshire Ws12 4ts. . COLLIS, Kerry Louise is a Director of the company. HASELL, Alan David is a Director of the company. JONES, Quentin Mark is a Director of the company. LANE, Tony is a Director of the company. WHITE, Benjamin Thomas is a Director of the company. Secretary COLEMAN, Margaret has been resigned. Secretary WHITE, Judith Ann has been resigned. Director BEESTON, Pamela Dawn has been resigned. Director COLEMAN, David Porter, Director has been resigned. Director COLEMAN, Margaret has been resigned. Director WHITE, Judith Ann has been resigned. Director WHITE, Peter James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
COLLIS, Kerry Louise
Appointed Date: 19 December 2014
44 years old
Director
HASELL, Alan David
Appointed Date: 19 December 2014
63 years old
Director
JONES, Quentin Mark
Appointed Date: 19 December 2014
63 years old
Director
LANE, Tony
Appointed Date: 19 December 2014
67 years old
Director
WHITE, Benjamin Thomas
Appointed Date: 19 December 2014
36 years old

Resigned Directors

Secretary
COLEMAN, Margaret
Resigned: 23 June 1997
Secretary
WHITE, Judith Ann
Resigned: 19 December 2014
Appointed Date: 23 June 1997
Director
BEESTON, Pamela Dawn
Resigned: 10 June 2016
Appointed Date: 19 December 2014
70 years old
Director
COLEMAN, David Porter, Director
Resigned: 23 June 1997
88 years old
Director
COLEMAN, Margaret
Resigned: 23 June 1997
85 years old
Director
WHITE, Judith Ann
Resigned: 19 December 2014
Appointed Date: 23 June 1997
64 years old
Director
WHITE, Peter James
Resigned: 19 December 2014
Appointed Date: 23 June 1997
67 years old

Persons With Significant Control

Grindco 85 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEGATECH LIMITED Events

22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Jun 2016
Termination of appointment of Pamela Dawn Beeston as a director on 10 June 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Nov 2015
Registration of charge 010722520004, created on 19 November 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 89 more events
21 Jun 1986
Return made up to 31/12/85; full list of members
20 May 1986
Accounts for a small company made up to 31 May 1985
15 Sep 1972
Certificate of incorporation
15 Sep 1972
Certificate of incorporation
15 Sep 1972
Incorporation

MEGATECH LIMITED Charges

19 November 2015
Charge code 0107 2252 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Judith Ann White Peter James White
Description: Contains floating charge…
6 January 2015
Charge code 0107 2252 0003
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0107 2252 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Judith Ann White Peter James White
Description: Contains floating charge…
3 June 1997
Debenture
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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