MEGA 2000 LIMITED
WESTELLA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7TW

Company number 01371730
Status Active
Incorporation Date 2 June 1978
Company Type Private Limited Company
Address 15 WESTGREEN, RIPLINGHAM ROAD, WESTELLA, EAST YORKSHIRE, HU10 7TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEGA 2000 LIMITED are www.mega2000.co.uk, and www.mega-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Barton-on-Humber Rail Station is 4.7 miles; to Brough Rail Station is 4.9 miles; to Barrow Haven Rail Station is 5.2 miles; to Beverley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega 2000 Limited is a Private Limited Company. The company registration number is 01371730. Mega 2000 Limited has been working since 02 June 1978. The present status of the company is Active. The registered address of Mega 2000 Limited is 15 Westgreen Riplingham Road Westella East Yorkshire Hu10 7tw. . CAWKWELL, Michael Phillip is a Director of the company. CAWKWELL, Sarah Annabel is a Director of the company. OLIVER- WILKINSON, Sarah Jane is a Director of the company. Secretary CAWKWELL, Christine has been resigned. Secretary ROBERTSON, Gideon Thomas Bruce has been resigned. Director CAWKWELL, Christine has been resigned. Director ROBERTSON, Gideon Thomas Bruce has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAWKWELL, Michael Phillip

78 years old
Director
CAWKWELL, Sarah Annabel
Appointed Date: 21 December 2014
34 years old
Director
OLIVER- WILKINSON, Sarah Jane
Appointed Date: 21 December 2014
45 years old

Resigned Directors

Secretary
CAWKWELL, Christine
Resigned: 23 December 2009
Appointed Date: 01 November 1991
Secretary
ROBERTSON, Gideon Thomas Bruce
Resigned: 01 November 1991
Director
CAWKWELL, Christine
Resigned: 23 December 2009
Appointed Date: 01 November 1991
67 years old
Director
ROBERTSON, Gideon Thomas Bruce
Resigned: 01 November 1991
84 years old

Persons With Significant Control

Ms Sarah Jane Wilkinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Annabel Cawkwell
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA 2000 LIMITED Events

03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Change of share class name or designation
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 40,000
...
... and 77 more events
17 Feb 1988
Group accounts for a small company made up to 31 March 1987
17 Feb 1988
Return made up to 12/11/87; full list of members
22 Apr 1987
Return made up to 28/07/86; full list of members
04 Apr 1987
Accounts for a small company made up to 31 March 1986
02 Jun 1978
Incorporation

MEGA 2000 LIMITED Charges

12 July 1991
Bill of sale
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: Ashbridge Plant Hire Limited
Description: For details of plant and machinery please see M395.
7 April 1989
Single debenture
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…
15 February 1982
Legal charge
Delivered: 5 March 1982
Status: Satisfied on 26 July 1993
Persons entitled: Midland Bank PLC
Description: F/H 773 spring bank west, kingston upon hull. T.N. hs 48748.
15 February 1982
Charge
Delivered: 26 February 1982
Status: Satisfied on 26 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
2 January 1980
Legal charge
Delivered: 22 January 1980
Status: Satisfied on 26 July 1993
Persons entitled: Guardian Assurance Company Limited
Description: 773 spring bank west, hull.
2 January 1980
Legal charge
Delivered: 7 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 773 spring bank west, hull.

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