MEGAFLO LIMITED
WARWICK NEWMOND (UK) HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00867300
Status Active
Incorporation Date 22 December 1965
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MEGAFLO LIMITED are www.megaflo.co.uk, and www.megaflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaflo Limited is a Private Limited Company. The company registration number is 00867300. Megaflo Limited has been working since 22 December 1965. The present status of the company is Active. The registered address of Megaflo Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. PINDER, David Stuart is a Director of the company. ZWIERS, Jan-Feie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director MCFAULL, John has been resigned. Director MOSS, Paul Thomas has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
PINDER, David Stuart
Appointed Date: 26 March 2014
62 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 13 February 2004
73 years old
Director
DAVIES, Michael Thomas
Resigned: 15 July 2002
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 16 December 1996
71 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 13 February 2004
69 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 26 March 2012
67 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
57 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

MEGAFLO LIMITED Events

03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 76,462,552.4
...
... and 240 more events
25 Apr 1988
Return made up to 29/01/88; no change of members
08 Feb 1988
Director resigned
12 Oct 1987
Registered office changed on 12/10/87 from: hurricane way norwich NR6 6EA
04 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 28/11/86; full list of members

MEGAFLO LIMITED Charges

12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Accession agreement relating to a debenture dated 4/12/96
Delivered: 9 January 1997
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors
Description: Fixed and floating charges over the undertaking and all…

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