MEGALAB.NET LIMITED
GRIMSBY PHOSYN INTERNATIONAL LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ
Company number 01272958
Status Active
Incorporation Date 12 August 1976
Company Type Private Limited Company
Address YARA UK LIMITED, HARVEST HOUSE, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Register(s) moved to registered office address C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ. The most likely internet sites of MEGALAB.NET LIMITED are www.megalabnet.co.uk, and www.megalab-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megalab Net Limited is a Private Limited Company. The company registration number is 01272958. Megalab Net Limited has been working since 12 August 1976. The present status of the company is Active. The registered address of Megalab Net Limited is Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire Dn37 9tz. . GORBUTT, Lynne Helen is a Secretary of the company. GORBUTT, Lynne Helen is a Director of the company. GREY, Charles Spenser is a Director of the company. Secretary SPINDLER, David Kenneth has been resigned. Secretary WRAY, Peter Cyril has been resigned. Director ADAMS, Geoffrey Philip has been resigned. Director JACKLIN, Bernard Charles has been resigned. Director LYCETT, Lynn-Marie has been resigned. Director PAULSON, Geoffrey, Doctor has been resigned. Director SPINDLER, David Kenneth has been resigned. Director TOMKINSON, John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORBUTT, Lynne Helen
Appointed Date: 01 September 2010
Director
GORBUTT, Lynne Helen
Appointed Date: 01 December 2015
63 years old
Director
GREY, Charles Spenser
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 28 September 2006
Secretary
WRAY, Peter Cyril
Resigned: 28 September 2006
Director
ADAMS, Geoffrey Philip
Resigned: 11 February 2008
81 years old
Director
JACKLIN, Bernard Charles
Resigned: 30 August 2006
Appointed Date: 03 September 2003
80 years old
Director
LYCETT, Lynn-Marie
Resigned: 01 December 2015
Appointed Date: 01 September 2010
54 years old
Director
PAULSON, Geoffrey, Doctor
Resigned: 01 December 2015
Appointed Date: 21 June 2006
68 years old
Director
SPINDLER, David Kenneth
Resigned: 31 August 2010
Appointed Date: 28 September 2006
78 years old
Director
TOMKINSON, John Edward
Resigned: 01 July 2003
92 years old

Persons With Significant Control

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

MEGALAB.NET LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Aug 2016
Register(s) moved to registered office address C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ
30 Aug 2016
Registered office address changed from Manor Place, Wellington Road, Pocklington Industrial Estate Pocklington York YO42 1DN to C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ on 30 August 2016
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
09 Oct 1987
Accounts made up to 31 December 1986
09 Oct 1987
Return made up to 25/06/87; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
18 Jul 1986
Accounting reference date extended from 30/06 to 31/12
14 Jun 1986
Full accounts made up to 30 June 1985

MEGALAB.NET LIMITED Charges

25 May 1990
Debenture
Delivered: 26 May 1990
Status: Satisfied on 29 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
13 May 1988
Mortgage debenture
Delivered: 18 May 1988
Status: Satisfied on 22 October 1993
Persons entitled: Tsb England & Wales PLC.
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Series of debentures
Delivered: 28 February 1985
Status: Satisfied on 5 September 1996
23 December 1980
Charge
Delivered: 2 January 1981
Status: Satisfied on 11 December 1989
Persons entitled: Midland Bank PLC
Description: First fixed & floating charge on undertaking and all…

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