MEGASTONE LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8RS

Company number 04075007
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address PETER WELDON & CO, 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 2 December 2016 GBP 82,600 ; Purchase of own shares.. The most likely internet sites of MEGASTONE LIMITED are www.megastone.co.uk, and www.megastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Morpeth Rail Station is 4.5 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megastone Limited is a Private Limited Company. The company registration number is 04075007. Megastone Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Megastone Limited is Peter Weldon Co 87 Station Road Ashington Northumberland Ne63 8rs. . LOUGH, Fiona is a Secretary of the company. LOUGH, Gordon James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOUGH, Fiona
Appointed Date: 12 October 2000
Director
LOUGH, Gordon James
Appointed Date: 12 October 2000
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 2000
Appointed Date: 20 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Gordon James Lough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Lough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGASTONE LIMITED Events

07 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2016
Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 82,600
30 Dec 2016
Purchase of own shares.
04 Oct 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 53 more events
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
20 Sep 2000
Incorporation

MEGASTONE LIMITED Charges

24 March 2016
Charge code 0407 5007 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
29 September 2015
Charge code 0407 5007 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 January 2013
Composite all assets guarantee and indemnity and debenture
Delivered: 6 February 2013
Status: Satisfied on 24 January 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Fixed & qualifying floating charge
Delivered: 10 August 2006
Status: Satisfied on 24 January 2014
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Fixed and floating charge
Delivered: 19 June 2003
Status: Satisfied on 24 January 2014
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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