About

Registered Number: 03079362
Date of Incorporation: 13/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Coombewick Farm London Road - A24, Ashington, Pulborough, RH20 3AU,

 

Founded in 1995, Mega Supplies Ltd have registered office in Pulborough, it's status at Companies House is "Active". There are 4 directors listed for this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEPPARD, Mary Elizabeth 13 July 1995 - 1
MEECH, Michael John 31 January 2003 02 June 2004 1
TREVASKIS, James Thomas 02 October 1995 01 July 1998 1
Secretary Name Appointed Resigned Total Appointments
TREVASKIS, Sally Elizabeth 02 October 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 October 2019
CS01 - N/A 17 July 2019
AD01 - Change of registered office address 05 July 2019
CH01 - Change of particulars for director 04 July 2019
CH01 - Change of particulars for director 04 July 2019
CH01 - Change of particulars for director 18 October 2018
CH01 - Change of particulars for director 18 October 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 21 December 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
353 - Register of members 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 01 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 26 July 2005
353 - Register of members 26 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 23 September 2002
287 - Change in situation or address of Registered Office 10 July 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 02 February 2000
RESOLUTIONS - N/A 11 October 1999
RESOLUTIONS - N/A 11 October 1999
RESOLUTIONS - N/A 11 October 1999
363s - Annual Return 11 August 1999
287 - Change in situation or address of Registered Office 11 June 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 20 November 1996
287 - Change in situation or address of Registered Office 08 March 1996
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
NEWINC - New incorporation documents 13 July 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.