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MEGAFLO LIMITED

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

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

MEGAFLO LIMITED on the map

Company type: Private Limited Company
Company number: 00867300
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 76462552.4
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED DAVID PINDER
Form type: AP01
Date: 2014.03.28
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR JAN-FEIE ZWIERS
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL
Form type: TM01
Date: 2012.06.01
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DIRECTOR APPOINTED MR PAUL THOMAS MOSS
Form type: AP01
Date: 2012.03.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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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: 2011.02.14
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AUDITORS RESIGNATION SECT 519 CA 2006
Form type: MISC
Date: 2010.11.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
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COMPANY NAME CHANGED, NEWMOND (UK) HOLDINGS LIMITED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2004.12.13
£2.95
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REDUCTION OF SHARE PREMIUM ACCT
Form type: OC
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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SHARE PREMIUM ACCOUNT 03/11/04
Form type: RES13
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.24

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Company directors and board members:

KAREN DAWN ROBERTS (current)
Secretary, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
PAUL THOMAS MOSS (current)
Director, FINANCE DIRECTOR, 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
DAVID STUART PINDER (current)
Director, BOILER MANUFACTURER, 2014.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
JAN-FEIE ZWIERS (current)
Director, GROUP FINANCE CONTROLLER, 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL
ENGLAND
SARAH CAROLINE BOND (resigned)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (resigned)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.10.04 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
ADRIAN EGERTON DARLING (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.02.13 - 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
MICHAEL THOMAS DAVIES (resigned)
Director, MANAGER, 1996.12.16 - 2002.07.15
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
MARK JOHN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2002.07.15
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
JOHN MCFAULL (resigned)
Director, FINANCIAL CONTROLLER, 2004.02.13 - 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to MEGAFLO ltd.

Information about the Private Limited Company MEGAFLO 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: 2016.06.10. Reload the data