MEGAMAN (UK) LIMITED
WELWYN GARDEN CITY A BRIGHT IDEA LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1FS

Company number 04078537
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address UNIT 2 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1FS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Director's details changed for Wing Tak Lee on 5 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MEGAMAN (UK) LIMITED are www.megamanuk.co.uk, and www.megaman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Megaman Uk Limited is a Private Limited Company. The company registration number is 04078537. Megaman Uk Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Megaman Uk Limited is Unit 2 Quadrant Park Mundells Welwyn Garden City Hertfordshire Al7 1fs. . CHENG, Lai Ming is a Secretary of the company. BASS, Frederick John Marson is a Director of the company. CHAN, Kum Cheong is a Director of the company. KRISE, Glen is a Director of the company. LEE, Wing Tak is a Director of the company. Secretary EVANS, Paul Nicholas has been resigned. Secretary GARRETT, Peter has been resigned. Secretary MURPHY, John Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHELLENBRON, Elaine has been resigned. Director EVANS, Paul Nicholas has been resigned. Director GARRETT, Peter has been resigned. Director KITCHING, Adrian Philip has been resigned. Director MANG, Monika has been resigned. Director MURPHY, Gaynor Sharon has been resigned. Director MURPHY, John Paul has been resigned. Director THOMPSON, Colin Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CHENG, Lai Ming
Appointed Date: 29 April 2015
Director
BASS, Frederick John Marson
Appointed Date: 28 June 2010
66 years old
Director
CHAN, Kum Cheong
Appointed Date: 22 April 2015
49 years old
Director
KRISE, Glen
Appointed Date: 29 April 2015
60 years old
Director
LEE, Wing Tak
Appointed Date: 02 July 2010
62 years old

Resigned Directors

Secretary
EVANS, Paul Nicholas
Resigned: 07 February 2007
Appointed Date: 01 July 2004
Secretary
GARRETT, Peter
Resigned: 01 July 2004
Appointed Date: 26 September 2000
Secretary
MURPHY, John Paul
Resigned: 21 April 2015
Appointed Date: 07 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000
Director
CHELLENBRON, Elaine
Resigned: 14 October 2011
Appointed Date: 06 April 2009
54 years old
Director
EVANS, Paul Nicholas
Resigned: 07 February 2007
Appointed Date: 01 July 2004
62 years old
Director
GARRETT, Peter
Resigned: 08 June 2006
Appointed Date: 26 September 2000
58 years old
Director
KITCHING, Adrian Philip
Resigned: 23 August 2016
Appointed Date: 06 April 2009
56 years old
Director
MANG, Monika
Resigned: 04 February 2010
Appointed Date: 01 July 2004
61 years old
Director
MURPHY, Gaynor Sharon
Resigned: 10 May 2010
Appointed Date: 17 January 2008
60 years old
Director
MURPHY, John Paul
Resigned: 21 April 2015
Appointed Date: 26 September 2000
55 years old
Director
THOMPSON, Colin Charles
Resigned: 06 September 2006
Appointed Date: 01 June 2004
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Onn Fah Foo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Wing Tak Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MEGAMAN (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 15 September 2016 with updates
03 Nov 2016
Director's details changed for Wing Tak Lee on 5 April 2016
06 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Termination of appointment of Adrian Philip Kitching as a director on 23 August 2016
27 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,200,000
...
... and 94 more events
18 Jul 2001
Company name changed a bright idea LIMITED\certificate issued on 18/07/01
03 Jan 2001
New director appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
26 Sep 2000
Incorporation

MEGAMAN (UK) LIMITED Charges

14 July 2015
Charge code 0407 8537 0008
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Rent deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All moneys from time to time standing to the credit of the…
21 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 28 July 2009
Persons entitled: Barclays Bank PLC
Description: Unit 16 maple park estate, essex road, hoddesdon.
21 September 2004
Deed of charge over credit balances
Delivered: 1 October 2004
Status: Satisfied on 2 July 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re megaman (UK) limited business reserve…
9 July 2003
All assets charge (mortgage debenture)
Delivered: 10 July 2003
Status: Satisfied on 2 October 2004
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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