MEGALITH LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AA

Company number 01150460
Status Active
Incorporation Date 11 December 1973
Company Type Private Limited Company
Address TELDIS HOUSE, 29A MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of MEGALITH LIMITED are www.megalith.co.uk, and www.megalith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Megalith Limited is a Private Limited Company. The company registration number is 01150460. Megalith Limited has been working since 11 December 1973. The present status of the company is Active. The registered address of Megalith Limited is Teldis House 29a Mount Ephraim Tunbridge Wells Kent Tn4 8aa. . WALKER, Derrick Stanley is a Secretary of the company. WALKER, Beverley is a Director of the company. WALKER, Derrick Stanley is a Director of the company. Secretary WALKER, Yvonne Patricia has been resigned. Director WALKER, Yvonne Patricia has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WALKER, Derrick Stanley
Appointed Date: 15 April 2009
Director
WALKER, Beverley
Appointed Date: 20 January 2016
67 years old
Director
WALKER, Derrick Stanley

81 years old

Resigned Directors

Secretary
WALKER, Yvonne Patricia
Resigned: 15 April 2009
Director
WALKER, Yvonne Patricia
Resigned: 15 April 2009
78 years old

Persons With Significant Control

Mr Derrick Stanley Walker
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MEGALITH LIMITED Events

05 Dec 2016
Accounts for a small company made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 22 September 2016 with updates
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jan 2016
Appointment of Mrs Beverley Walker as a director on 20 January 2016
19 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 81 more events
26 Jan 1987
Accounts for a small company made up to 30 June 1986
26 Jan 1987
Annual return made up to 18/12/86
16 Jun 1986
Registered office changed on 16/06/86 from: orchard cottage stoke nr hartland bideford north devon
04 Sep 1974
Memorandum and Articles of Association
11 Dec 1973
Certificate of incorporation

MEGALITH LIMITED Charges

13 May 1996
Legal charge by the company and derrick stanley walker and yvonne patricia walker as mortgagor and by the company as principal debtor
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29A mount ephraim tunbridge wells kent t/no.K511264.
6 April 1990
Debenture
Delivered: 17 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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