MEGA GRANITE LIMITED
KESH


Company number NI049467
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address THE OLD CREAMEY STORE, MANTLIN ROAD, KESH, CO FERMANAGH, BT93 1TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period shortened from 27 June 2016 to 26 June 2016; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 28 June 2015 to 27 June 2015. The most likely internet sites of MEGA GRANITE LIMITED are www.megagranite.co.uk, and www.mega-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mega Granite Limited is a Private Limited Company. The company registration number is NI049467. Mega Granite Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Mega Granite Limited is The Old Creamey Store Mantlin Road Kesh Co Fermanagh Bt93 1tu. . ADAIR, Melvyn Robert is a Secretary of the company. ADAIR, Melvyn Robert is a Director of the company. MAHON, David Albert is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAHON, David Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ADAIR, Melvyn Robert
Appointed Date: 29 January 2004
Director
ADAIR, Melvyn Robert
Appointed Date: 31 March 2004
62 years old
Director
MAHON, David Albert
Appointed Date: 01 February 2007
69 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 31 March 2004
Appointed Date: 29 January 2004
51 years old
Director
KANE, Dorothy May
Resigned: 31 March 2004
Appointed Date: 29 January 2004
89 years old
Director
MAHON, David Robert
Resigned: 30 January 2015
Appointed Date: 30 March 2004
41 years old

MEGA GRANITE LIMITED Events

24 Mar 2017
Previous accounting period shortened from 27 June 2016 to 26 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Previous accounting period shortened from 28 June 2015 to 27 June 2015
04 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 90,000
04 Mar 2016
Director's details changed for Mr Melvin Robert Adair on 29 January 2016
...
... and 55 more events
01 Apr 2004
Resolution to change name
29 Jan 2004
Pars re dirs/sit reg off
29 Jan 2004
Decln complnce reg new co
29 Jan 2004
Articles
29 Jan 2004
Memorandum

MEGA GRANITE LIMITED Charges

1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 2 March 2015
Persons entitled: Blackjack Investments Limited
Description: Land on the north side of cossington lane bridgewater.
9 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (1) by way of fixed charge…
19 May 2005
Mortgage or charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage all…

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