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MEGATOR LIMITED

Learn more about MEGATOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDON, SUNDERLAND, TYNE + WEAR, SR1 2NQ

MEGATOR LIMITED on the map

Company type: Private Limited Company
Company number: 00404130
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.29
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.06.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 269672
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SECRETARY'S CHANGE OF PARTICULARS / JEAN CARSON / 14/03/2015
Form type: CH03
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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29/03/12 STATEMENT OF CAPITAL GBP 269672.00
Form type: SH01
Date: 2012.04.19
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INCREASE SHARE CAPITAL 29/03/2012
Form type: RES13
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES01
Document description: ALTER ARTICLES 29/03/2012
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEITH KASPER / 17/11/2011
Form type: CH01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE
Form type: TM01
Date: 2011.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALLACE / 30/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KEITH KASPER / 30/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ROBSON / 30/11/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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£ IC 250000/198375, 16/07/99, £ SR [email protected]=51625
Form type: 169
Date: 1999.08.09

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Company directors and board members:

JEAN CARSON (current)
Secretary, 2005.11.25
14 WESTWARD GREEN , WHITLEY BAY
NE25 9SB, TYNE AND WEAR
GREGORY KEITH KASPER (current)
Director, PRESIDENT, 2006.12.05
133 WILMAR DRIVE , X
PITTSBURGH PA 15238
U S A
CLAYTON ROBSON (current)
Director, ENGINEER, 2001.11.19
17 ROKEBY DRIVE KENTON , NEWCASTLE UPON TYNE
NE3 4JY, NORTH EAST
JOHN SNOWDON (resigned)
Secretary, 1991.12.07 - 2005.11.25
76 BROADMEADOWS EAST HERRINGTON , SUNDERLAND
SR3 3RG, TYNE & WEAR
THOMAS EDWIN KASPER (resigned)
Director, MARKETING SPECIALIST, 1991.12.07 - 2006.12.05
174 SHADOW RIDGE DRIVE PITTSBURGH PENNSYLVANIA PA 15238 , USA
FOREIGN
WILLIAM ARTHUR LAWSON (resigned)
Director, ENGINEER, 1991.12.07 - 1991.12.31
1 HARBOROUGH CLOSE , PULBOROUGH
RH20 2PS, WEST SUSSEX
ALAN KEITH MCCOMBIE (resigned)
Director, ENGINEERING CONSULTANT, 1997.05.14 - 1998.10.20
12 DARLINGTON PLACE , BATH
BA2 6BX
JOHN SNOWDON (resigned)
Director, ACCOUNTANT, 1991.12.07 - 2005.04.29
76 BROADMEADOWS EAST HERRINGTON , SUNDERLAND
SR3 3RG, TYNE & WEAR
DAVID WILLIAM WALLACE (resigned)
Director, ADMINISTRATOR, 1997.05.14 - 2011.09.08
10 NOIRMONT WAY NORTHFIELD GREEN , SUNDERLAND
SR3 2SS, TYNE & WEAR

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Information about the Private Limited Company MEGATOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data