Hammermega Limited

Company Name	Hammermega Limited
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Active
Company Number	00121015
Category	Private Limited Company
Incorporation Date	22 March 1912 (106 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(100 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	05 March 1998(86 years after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Alistair John Brown
Date of Birth	June 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 August 1993)
Role	Company Director
Correspondence Address	Fairlawn 6 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Director Name	Mr Ralph John Madden
Date of Birth	February 1937 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE

Secretary Name	Mr Ralph John Madden
Nationality	British
Status	Resigned
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE

Director Name	Mr Graham Roche Mackenzie
Date of Birth	April 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(79 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR

Director Name	John Archer Dawson
Date of Birth	October 1947 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(82 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1996)
Role	Divisional Managing Director
Correspondence Address	The Thatched Cottage Angel Street Upper Bentley Worcestershire B97 5TA

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(84 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(85 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	19 March 1997(85 years after company formation)
Appointment Duration	11 years, 11 months (resigned 11 February 2009)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(96 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(96 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(84 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(84 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Contact

Website	corusgroup.com

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.2m at £1	Corus Engineering Steels Holdings LTD 100.00% Ordinary
1 at £1	John Dawson 0.00% Ordinary
1 at £1	Ralph Madden 0.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (1 year, 1 month ago)
Next Accounts Due	31 December 2018 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 August 2017 (9 months, 3 weeks ago)
Next Return Due	20 August 2019 (1 year, 2 months from now)

Charges

16 May 1980	Delivered on: 23 May 1980 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: For securing debenture stock of guest keen and nettle/olds (U.K.) LTD amounting to sterling pounds 3,509,390 supplemental to a trust deed dated 27-11-70 and deeds supplemental thereto. Particulars: Floating charge over the undertaking and assets present and future including uncalled capital. Fully Satisfied

16 May 1980

Delivered on: 23 May 1980
Persons entitled: Royal Exchange Assurance.

Classification: Supplemental trust deed
Secured details: For securing debenture stock of guest keen and nettle/olds (U.K.) LTD amounting to sterling pounds 3,509,390 supplemental to a trust deed dated 27-11-70 and deeds supplemental thereto.
Particulars: Floating charge over the undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,250,000 (3 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,250,000 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,250,000 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,250,000 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,250,000 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,250,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
24 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2011 (2 pages)
15 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 06/08/09; full list of members (4 pages)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 August 2007	Return made up to 06/08/07; full list of members (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
4 September 2006	Return made up to 06/08/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2005	Return made up to 06/08/05; full list of members (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 August 2004	Return made up to 06/08/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
20 August 2003	Return made up to 06/08/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 August 2002	Return made up to 06/08/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
10 August 2001	Return made up to 06/08/01; full list of members (2 pages)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 August 2000	Return made up to 06/08/00; full list of members (4 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
9 September 1999	Return made up to 06/08/99; full list of members (8 pages)
9 September 1999	Director's particulars changed (1 page)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
26 August 1998	Return made up to 06/08/98; full list of members (6 pages)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
19 March 1998	Company name changed garringtons LIMITED\certificate issued on 20/03/98 (2 pages)
13 March 1998	New director appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 August 1997	Return made up to 06/08/97; full list of members (5 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 September 1996	Return made up to 06/08/96; full list of members (6 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
4 September 1996	Director resigned (1 page)
22 April 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 August 1995	Return made up to 06/08/95; full list of members (8 pages)
7 July 1995	Registered office changed on 07/07/95 from: newton works bromsgrove worcestershire B60 3DZ (1 page)
19 March 1954	Memorandum of association (8 pages)
7 December 1919	Alter mem and arts (30 pages)
22 March 1912	Incorporation (41 pages)