MEGA-PAK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02669618
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew James Mcquilkin as a director on 6 April 2016. The most likely internet sites of MEGA-PAK LIMITED are www.megapak.co.uk, and www.mega-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Mega Pak Limited is a Private Limited Company. The company registration number is 02669618. Mega Pak Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Mega Pak Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . MCQUILKIN, John is a Secretary of the company. MCQUILKIN, Andrew James is a Director of the company. MCQUILKIN, David John is a Director of the company. MCQUILKIN, John is a Director of the company. MCQUILKIN, Joseph William is a Director of the company. MCQUILKIN, Paul John is a Director of the company. Director POSTLETHWAITE, Garry has been resigned. Director SIBLEY, James Mark has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MCQUILKIN, John
Director
MCQUILKIN, Andrew James
Appointed Date: 06 April 2016
59 years old
Director
MCQUILKIN, David John
Appointed Date: 06 April 2016
45 years old
Director
MCQUILKIN, John

74 years old
Director
MCQUILKIN, Joseph William

82 years old
Director
MCQUILKIN, Paul John
Appointed Date: 06 April 2016
48 years old

Resigned Directors

Director
POSTLETHWAITE, Garry
Resigned: 02 December 2014
Appointed Date: 31 January 2013
61 years old
Director
SIBLEY, James Mark
Resigned: 31 January 1995
65 years old

Persons With Significant Control

Mr John Mcquilkin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph William Mcquilkin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mega-Pak (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA-PAK LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Appointment of Mr Andrew James Mcquilkin as a director on 6 April 2016
07 Apr 2016
Appointment of Mr David John Mcquilkin as a director on 6 April 2016
07 Apr 2016
Appointment of Mr Paul John Mcquilkin as a director on 6 April 2016
...
... and 67 more events
09 Dec 1992
Return made up to 04/12/92; full list of members
24 Nov 1992
Director's particulars changed
10 Dec 1991
New director appointed
10 Dec 1991
Accounting reference date notified as 31/03
04 Dec 1991
Incorporation

MEGA-PAK LIMITED Charges

30 May 2002
All assets debenture deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 1995
Single debenture
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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