MEGATOR LIMITED
TYNE + WEAR

Hellopages » Tyne and Wear » Sunderland » SR1 2NQ
Company number 00404130
Status Active
Incorporation Date 5 February 1946
Company Type Private Limited Company
Address HENDON, SUNDERLAND, TYNE + WEAR, SR1 2NQ
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Section 28 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEGATOR LIMITED are www.megator.co.uk, and www.megator.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Megator Limited is a Private Limited Company. The company registration number is 00404130. Megator Limited has been working since 05 February 1946. The present status of the company is Active. The registered address of Megator Limited is Hendon Sunderland Tyne Wear Sr1 2nq. . CARSON, Jean is a Secretary of the company. KASPER, Gregory Keith is a Director of the company. ROBSON, Clayton is a Director of the company. Secretary SNOWDON, John has been resigned. Director KASPER, Thomas Edwin has been resigned. Director LAWSON, William Arthur has been resigned. Director MCCOMBIE, Alan Keith has been resigned. Director SNOWDON, John has been resigned. Director WALLACE, David William has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
CARSON, Jean
Appointed Date: 25 November 2005
Director
KASPER, Gregory Keith
Appointed Date: 05 December 2006
54 years old
Director
ROBSON, Clayton
Appointed Date: 19 November 2001
66 years old

Resigned Directors

Secretary
SNOWDON, John
Resigned: 25 November 2005
Director
KASPER, Thomas Edwin
Resigned: 05 December 2006
81 years old
Director
LAWSON, William Arthur
Resigned: 31 December 1991
101 years old
Director
MCCOMBIE, Alan Keith
Resigned: 20 October 1998
Appointed Date: 14 May 1997
92 years old
Director
SNOWDON, John
Resigned: 29 April 2005
85 years old
Director
WALLACE, David William
Resigned: 08 September 2011
Appointed Date: 14 May 1997
77 years old

Persons With Significant Control

Mrs Carol Ann Mccombie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mccombie-Boudry
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Gregory Keith Kasper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Clayton Robson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MEGATOR LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Resolutions
  • RES13 ‐ Section 28 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Statement of company's objects
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 269,672
...
... and 101 more events
15 Jan 1987
Return made up to 29/12/86; full list of members
04 Nov 1986
Director resigned
19 Feb 1986
Group of companies' accounts made up to 31 March 1985
19 Feb 1986
Return made up to 14/01/86; full list of members
07 Dec 1961
Articles of association

MEGATOR LIMITED Charges

12 June 2012
Legal assignment of contract monies
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 May 2012
Legal mortgage
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north-west side…
24 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 5 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 5 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hendon street hendon sunderland - DU1967…
8 October 1980
Debenture
Delivered: 13 October 1980
Status: Satisfied on 5 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…
8 January 1962
First mortgage debenture
Delivered: 12 January 1962
Status: Satisfied on 5 July 2012
Persons entitled: Westminster Bank Limited
Description: All debts, stock, work-in-progress, prepayments and cash…

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