HAMMERMEGA LIMITED
GARRINGTONS LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY
Company number 00121015
Status Active
Incorporation Date 22 March 1912
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HAMMERMEGA LIMITED are www.hammermega.co.uk, and www.hammermega.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammermega Limited is a Private Limited Company. The company registration number is 00121015. Hammermega Limited has been working since 22 March 1912. The present status of the company is Active. The registered address of Hammermega Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary BRITISH STEEL SECRETARIES LIMITED has been resigned. Secretary MADDEN, Ralph John has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BROWN, Alistair John has been resigned. Director DAWSON, John Archer has been resigned. Director MACKENZIE, Graham Roche has been resigned. Director MADDEN, Ralph John has been resigned. Director PRICE, Cheryl Joanne has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director BRITISH STEEL DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 05 March 1998

Resigned Directors

Secretary
BRITISH STEEL SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 05 July 1996
Secretary
MADDEN, Ralph John
Resigned: 05 July 1996
Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009
Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 19 March 1997
Director
BROWN, Alistair John
Resigned: 06 August 1993
86 years old
Director
DAWSON, John Archer
Resigned: 05 July 1996
Appointed Date: 22 July 1994
78 years old
Director
MACKENZIE, Graham Roche
Resigned: 20 April 1994
Appointed Date: 16 December 1991
81 years old
Director
MADDEN, Ralph John
Resigned: 05 July 1996
88 years old
Director
PRICE, Cheryl Joanne
Resigned: 14 December 1998
Appointed Date: 07 August 1996
61 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old
Director
SCANDRETT, Allison Leigh
Resigned: 14 December 1998
Appointed Date: 19 March 1997
73 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Resigned: 19 March 1997
Appointed Date: 05 July 1996

Persons With Significant Control

Corus Engineering Steels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERMEGA LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,250,000
08 Oct 2014
Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
...
... and 95 more events
28 Nov 1988
Return made up to 01/08/88; full list of members
16 Nov 1987
Full accounts made up to 31 December 1986
16 Nov 1987
Return made up to 09/10/87; full list of members
08 Nov 1986
Accounts for a dormant company made up to 31 December 1985
08 Nov 1986
Return made up to 10/10/86; full list of members

HAMMERMEGA LIMITED Charges

16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: Royal Exchange Assurance.
Description: Floating charge over the undertaking and assets present and…

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