MEGAPLANT LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8AG

Company number 01051256
Status Active
Incorporation Date 24 April 1972
Company Type Private Limited Company
Address BRIDGE HOUSE, 41 WINCOLMLEE, KINGSTON UPON HULL, EAST YORKSHIRE, HU2 8AG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEGAPLANT LIMITED are www.megaplant.co.uk, and www.megaplant.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-three years and seven months. Megaplant Limited is a Private Limited Company. The company registration number is 01051256. Megaplant Limited has been working since 24 April 1972. The present status of the company is Active. The registered address of Megaplant Limited is Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire Hu2 8ag. The company`s financial liabilities are £264.56k. It is £-68.48k against last year. The cash in hand is £115.54k. It is £-12.92k against last year. And the total assets are £792.32k, which is £65.47k against last year. CAMERON, Carole Marion is a Director of the company. CAMERON, Roger Alan is a Director of the company. Secretary CAWKWELL, Christine has been resigned. Secretary FOSTER, Richard has been resigned. Director CAWKWELL, Christine has been resigned. Director CAWKWELL, Michael Phillip has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


megaplant Key Finiance

LIABILITIES £264.56k
-21%
CASH £115.54k
-11%
TOTAL ASSETS £792.32k
+9%
All Financial Figures

Current Directors

Director
CAMERON, Carole Marion
Appointed Date: 03 April 2013
61 years old
Director
CAMERON, Roger Alan
Appointed Date: 04 December 2012
68 years old

Resigned Directors

Secretary
CAWKWELL, Christine
Resigned: 23 December 2009
Appointed Date: 01 January 1994
Secretary
FOSTER, Richard
Resigned: 01 January 1994
Director
CAWKWELL, Christine
Resigned: 23 December 2009
Appointed Date: 01 November 1991
67 years old
Director
CAWKWELL, Michael Phillip
Resigned: 03 April 2013
78 years old

Persons With Significant Control

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

MEGAPLANT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30,000
02 Oct 2014
Annual return made up to 27 August 2014
Statement of capital on 2014-10-02
  • GBP 30,000
...
... and 79 more events
16 Jun 1988
Full accounts made up to 31 March 1987
16 Jun 1988
Return made up to 31/12/87; full list of members
03 Mar 1987
Full accounts made up to 31 March 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
27 Mar 1980
Alter mem and arts

MEGAPLANT LIMITED Charges

3 April 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land and buildings on the north side of crowe street…
3 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
3 April 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
5 September 1991
Single debenture
Delivered: 13 September 1991
Status: Satisfied on 14 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1988
Deed
Delivered: 1 November 1988
Status: Satisfied on 26 July 1993
Persons entitled: General Guarantee Corporation Limited
Description: All rights in all monies due under all guarantees given in…
5 October 1982
Debenture
Delivered: 13 October 1982
Status: Satisfied on 26 July 1993
Persons entitled: Terence Norman Wheldon
Description: Floating charge over undertaking and all property present…
2 January 1980
Legal charge
Delivered: 22 January 1980
Status: Satisfied on 26 July 1993
Persons entitled: Guardian Assurance Company Limited
Description: 120/122 hull rd, hessle north humberside.
12 March 1979
Debenture
Delivered: 20 March 1979
Status: Satisfied on 26 July 1993
Persons entitled: Lloyds and Scottish Trust Limited
Description: Philips informa electronic accounting system serial no:…
22 August 1973
Single debenture
Delivered: 4 September 1973
Status: Satisfied on 14 February 2013
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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