| Company Name | Megaplant Limited |
|---|---|
| Directors | Roger Alan Cameron and Carole Marion Cameron |
| Company Status | Active |
| Company Number | 01051256 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1972(52 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Roger Alan Cameron |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(40 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge Church Street South Cave Brough East Yorkshire HU15 2EP |
| Director Name | Mrs Carole Marion Cameron |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2013(40 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge Church Street South Cave Brough East Yorkshire HU15 2EP |
| Director Name | Mr Michael Phillip Cawkwell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westgreen Riplingham Road Westella East Yorkshire HU10 7TW |
| Secretary Name | Mr Richard Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 266 Pickering Road Hull North Humberside HU4 7AD |
| Director Name | Christine Cawkwell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(19 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 23 December 2009) |
| Role | Civil Servant |
| Correspondence Address | Sands Farm Sands Lane Ellerker Brough East Yorkshire HU15 2DR |
| Secretary Name | Christine Cawkwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(21 years, 8 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 23 December 2009) |
| Role | Company Director |
| Correspondence Address | Sands Farm Sands Lane Ellerker Brough East Yorkshire HU15 2DR |
Contact
| Website | megaplanthire.co.uk |
|---|
Location
| Registered Address | Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 30k at £1 | Twd Yorkshire LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,086,308 |
| Cash | £128,464 |
| Current Liabilities | £393,813 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (3 months, 3 weeks from now) |
Charges
| 3 April 2013 | Delivered on: 11 April 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of crowe street kingston upon hull t/no. Hs 47431 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Outstanding |
|---|---|
| 3 April 2013 | Delivered on: 11 April 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding |
| 3 April 2013 | Delivered on: 4 April 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 5 September 1991 | Delivered on: 13 September 1991 Satisfied on: 14 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 October 1988 | Delivered on: 1 November 1988 Satisfied on: 26 July 1993 Persons entitled: General Guarantee Corporation Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights in all monies due under all guarantees given in connection with all insurances effected pursuant to all hire or lease agreements. Fully Satisfied |
| 5 October 1982 | Delivered on: 13 October 1982 Satisfied on: 26 July 1993 Persons entitled: Terence Norman Wheldon Classification: Debenture Secured details: £31,667.70 & all monies due or to become due from the company to the chargee. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied |
| 2 January 1980 | Delivered on: 22 January 1980 Satisfied on: 26 July 1993 Persons entitled: Guardian Assurance Company Limited Classification: Legal charge Secured details: £43, due from motorising limited to the chargee. Particulars: 120/122 hull rd, hessle north humberside. Fully Satisfied |
| 12 March 1979 | Delivered on: 20 March 1979 Satisfied on: 26 July 1993 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: £6,600 plus agreed charges of £1,881.60. Particulars: Philips informa electronic accounting system serial no: 409600. Fully Satisfied |
| 22 August 1973 | Delivered on: 4 September 1973 Satisfied on: 14 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 28 September 2021 | Satisfaction of charge 7 in full (1 page) |
| 10 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 28 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 31 August 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 2 October 2014 | Annual return made up to 27 August 2014 Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 27 August 2014 Statement of capital on 2014-10-02
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 11 May 2013 | Appointment of Mrs Carole Marion Cameron as a director (2 pages) |
| 11 May 2013 | Appointment of Mrs Carole Marion Cameron as a director (2 pages) |
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Resolutions
|
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 8 April 2013 | Registered office address changed from Wyke Street Hedon Road Kingston upon Hull HU9 1PA on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Wyke Street Hedon Road Kingston upon Hull HU9 1PA on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Wyke Street Hedon Road Kingston upon Hull HU9 1PA on 8 April 2013 (1 page) |
| 5 April 2013 | Termination of appointment of Michael Cawkwell as a director (1 page) |
| 5 April 2013 | Termination of appointment of Michael Cawkwell as a director (1 page) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 7 (9 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 18 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Appointment of Mr Roger Alan Cameron as a director (2 pages) |
| 4 December 2012 | Appointment of Mr Roger Alan Cameron as a director (2 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Termination of appointment of Christine Cawkwell as a director (1 page) |
| 7 January 2010 | Termination of appointment of Christine Cawkwell as a secretary (1 page) |
| 7 January 2010 | Termination of appointment of Christine Cawkwell as a director (1 page) |
| 7 January 2010 | Termination of appointment of Christine Cawkwell as a secretary (1 page) |
| 15 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 October 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 October 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: wyke st hedon rd kingston upon hull HU9 1PA (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: wyke st hedon rd kingston upon hull HU9 1PA (1 page) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 27/08/05; no change of members (2 pages) |
| 11 October 2005 | Return made up to 27/08/05; no change of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 31 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 24 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 20 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 September 1999 | Return made up to 27/08/99; full list of members (5 pages) |
| 21 September 1999 | Return made up to 27/08/99; full list of members (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 October 1997 | Return made up to 27/08/97; full list of members
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| 28 October 1997 | Return made up to 27/08/97; full list of members
|
| 11 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 26 September 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 27/08/96; no change of members (4 pages) |
| 14 September 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
| 27 March 1980 | Alter mem and arts (16 pages) |
| 27 March 1980 | Alter mem and arts (16 pages) |