MEGA ELECTRONICS LIMITED
LINTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4XN
Company number 01302367
Status Active
Incorporation Date 11 March 1977
Company Type Private Limited Company
Address MEGA HOUSE, THE GRIP INDUSTRIAL ESTATE, LINTON, CAMBRIDGE, CB21 4XN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for John Peter Ralph Wells on 17 February 2016. The most likely internet sites of MEGA ELECTRONICS LIMITED are www.megaelectronics.co.uk, and www.mega-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Audley End Rail Station is 6.8 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Dullingham Rail Station is 8.5 miles; to Cambridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega Electronics Limited is a Private Limited Company. The company registration number is 01302367. Mega Electronics Limited has been working since 11 March 1977. The present status of the company is Active. The registered address of Mega Electronics Limited is Mega House The Grip Industrial Estate Linton Cambridge Cb21 4xn. . HAWKINS, Antony John is a Secretary of the company. GEBBIE, Michael Francis St John is a Director of the company. HALL, Mark Alan is a Director of the company. HAWKINS, Antony John is a Director of the company. STONE, Richard Frank is a Director of the company. WELLS, John Peter Ralph is a Director of the company. Secretary GEBBIE, Esme Violet has been resigned. Director GEBBIE, Esme Violet has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAWKINS, Antony John
Appointed Date: 29 June 1998

Director

Director
HALL, Mark Alan
Appointed Date: 10 June 1999
60 years old

Director
HAWKINS, Antony John
Appointed Date: 10 June 1999
62 years old

Director
STONE, Richard Frank
Appointed Date: 10 June 1999
65 years old

Director
WELLS, John Peter Ralph
Appointed Date: 10 June 1999
64 years old

Resigned Directors

Secretary
GEBBIE, Esme Violet
Resigned: 29 June 1998

Director
GEBBIE, Esme Violet
Resigned: 28 February 1992
114 years old

Persons With Significant Control

Mr Michael Francis St John Gebbie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MEGA ELECTRONICS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Director's details changed for John Peter Ralph Wells on 17 February 2016
17 Feb 2016
Director's details changed for Richard Frank Stone on 17 February 2016
17 Feb 2016
Director's details changed for Antony John Hawkins on 17 February 2016
...
... and 82 more events
13 Feb 1987
Return made up to 28/11/86; full list of members

06 Nov 1986
Director resigned

04 Nov 1986
Particulars of mortgage/charge
28 Feb 1986
Accounts for a small company made up to 28 February 1986

11 Mar 1977
Certificate of incorporation

MEGA ELECTRONICS LIMITED Charges

22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 1993
Single debenture
Delivered: 7 April 1993
Status: Satisfied on 17 July 2010
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
20 October 1986
Single debenture
Delivered: 4 November 1986
Status: Satisfied on 28 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1981
Debenture
Delivered: 12 February 1981
Status: Satisfied on 22 May 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…