MEGA DEVELOPMENTS LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9DQ

Company number 05292711
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 5A RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of MEGA DEVELOPMENTS LTD are www.megadevelopments.co.uk, and www.mega-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to St Denys Rail Station is 4.3 miles; to Swaythling Rail Station is 5.1 miles; to Romsey Rail Station is 5.3 miles; to Brockenhurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega Developments Ltd is a Private Limited Company. The company registration number is 05292711. Mega Developments Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Mega Developments Ltd is 5a Rumbridge Street Totton Southampton So40 9dq. . JAMES, Colin Peter is a Secretary of the company. JAMES, Colin Peter is a Director of the company. Secretary BARHAM, Mary Rose has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director SLUMAN, David Nicholas has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAMES, Colin Peter
Appointed Date: 04 January 2006
Director
JAMES, Colin Peter
Appointed Date: 16 December 2005
68 years old

Resigned Directors

Secretary
BARHAM, Mary Rose
Resigned: 04 January 2006
Appointed Date: 16 December 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 December 2005
Appointed Date: 22 November 2004
Director
SLUMAN, David Nicholas
Resigned: 28 February 2011
Appointed Date: 16 December 2005
53 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 December 2005
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Colin Peter James
Notified on: 2 February 2017
68 years old
Nature of control: Right to appoint and remove directors

MEGA DEVELOPMENTS LTD Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
04 Feb 2016
Secretary's details changed for Colin Peter James on 4 February 2016
27 Nov 2015
Director's details changed for Colin Peter James on 27 November 2015
...
... and 50 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
New director appointed
16 Dec 2005
Registered office changed on 16/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
22 Nov 2004
Incorporation

MEGA DEVELOPMENTS LTD Charges

18 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 appleton road bitterne park southampton t/no HP57472 by…
23 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 stirling crescent totton southampton t/n HP557555, any…
6 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot adjacent to 64 stannington crescent, totton…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining north east road sholing southampton t/n…
29 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 417 winchester road southampton hampshire t/no HP257494 and…
18 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rother dale sholing southampton. By way of fixed charge…
20 February 2007
Legal charge
Delivered: 22 February 2007
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 417 winchester road bassett southampton. By way of fixed…
25 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 hillside avenue bitterne park southampton. By way of…
21 April 2006
Mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 darwin road shirley southampton hampshire fixed charge…

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