MEGA Trucking Company Limited

Company Name	MEGA Trucking Company Limited
Directors	Bram Ewals and Ewals Cargo Care Transport B.V.
Company Status	Active
Company Number	02681656
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Bram Ewals
Nationality	Dutch
Status	Current
Appointed	01 September 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	10 Burgemeester Van Rijnsingel 5913 An Venlo Netherlands

Director Name	Mr Bram Ewals
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Charter Court Stephenson Road Colchester Business Park Colchester Essex CO4 4QR

Director Name	Ewals Cargo Care Transport B.V. (Corporation)
Status	Current
Appointed	01 January 2012(19 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	PO Box 3078 Ewals Cargo Care Ariensstraat 61-63 Tegelen Netherlands

Secretary Name	Mr John Michael Richmond
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange St Michaels Road Thorpe Le Soken Clacton Essex CO16 0EN

Director Name	Jozef Antonius Maria Biermans
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 1999(6 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Walbreukergraaf 34 6041 Nx Roermond Netherlands

Secretary Name	Henricus Wilhelmus Geradus Ewals
Nationality	Dutch
Status	Resigned
Appointed	21 January 1999(6 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Burg Janssenstr 43 Beesel Netherlands

Director Name	FEMA International Bv (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	Hoewndercamp 34 Reuver 5953 Dc Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Rimaco Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	The Grange St Michaels Road Thorpe Le Soken Essex CO16 0EN

Director Name	Triplework Ltd T/A Scanfreight (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	17 Albert Road Brightlingsea Colchester Essex CO7 0NB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Triplework Ltd T/A Scanfreight (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	17 Albert Road Brightlingsea Colchester Essex CO7 0NB

Director Name	Ewals Cargo Care Bv (Corporation)
Status	Resigned
Appointed	01 December 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2003)
Correspondence Address	Ariensstraat 61-63 PO Box 3078 5930 Ab Tegelen Netherlands

Director Name	MCV Trucking Holding B V (Corporation)
Status	Resigned
Appointed	01 January 2003(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Correspondence Address	Burgemeester Janssenstraat 43 Beesel Limburg 5954 Bp Netherlands

Director Name	BPS Holding B V (Corporation)
Status	Resigned
Appointed	01 January 2009(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Correspondence Address	Janssenstraat 43 Beesel 5954 Bp The Netherlands Netherlands

Contact

Website	megatrucking.com

Location

Registered Address	750 The Crescent, Colchester Business Park 750 The Crescent Colchester Business Park Colchester Co4 9yq CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

10k at £1	Ewals Cargo Care Transport Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,532,172
Gross Profit	£782,834
Net Worth	£833,150
Cash	£150,086
Current Liabilities	£588,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

30 May 2002	Delivered on: 31 May 2002 Persons entitled: Fortis Bank Sa-Nv Classification: 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. See the mortgage charge document for full details. Outstanding
31 July 1995	Delivered on: 5 August 1995 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£6,200.00 due from the company to the chargee under the terms of this loan agreement. Particulars: Road fund tax certificates applicable to the undermentioned vehicles:- L894 noo & L895 noo. Outstanding
8 April 1993	Delivered on: 15 April 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£40,828.50 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the insurance (please see doc ref. No M155C). See the mortgage charge document for full details. Outstanding
2 April 1992	Delivered on: 7 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

31 July 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
8 February 2023	Registered office address changed from Charter Court Stephenson Road Colchester Business Park Colchester Essex CO4 4QR to 750 the Crescent, Colchester Business Park 750 the Crescent Colchester Business Park Colchester CO4 9YQ CO4 9YQ on 8 February 2023 (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
18 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
31 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
21 April 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 February 2021	Director's details changed for Ewals Cargo Care Transport B.V. on 1 January 2012 (3 pages)
9 February 2021	Full accounts made up to 31 December 2019 (15 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (15 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (15 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (14 pages)
14 July 2017	Full accounts made up to 31 December 2016 (14 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (14 pages)
2 June 2016	Full accounts made up to 31 December 2015 (14 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (4 pages)
6 August 2015	Director's details changed for Mr. Bram Ewals on 30 July 2015 (2 pages)
6 August 2015	Secretary's details changed for Mr Bram Ewals on 30 July 2015 (1 page)
6 August 2015	Secretary's details changed for Mr Bram Ewals on 30 July 2015 (1 page)
6 August 2015	Director's details changed for Mr. Bram Ewals on 30 July 2015 (2 pages)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
16 January 2013	Termination of appointment of Bps Holding B V as a director (1 page)
16 January 2013	Appointment of Ewals Cargo Care Transport B.V. as a director (2 pages)
16 January 2013	Appointment of Ewals Cargo Care Transport B.V. as a director (2 pages)
16 January 2013	Termination of appointment of Bps Holding B V as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 January 2011	Appointment of Mr. Bram Ewals as a director (2 pages)
20 January 2011	Appointment of Mr. Bram Ewals as a director (2 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
17 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Bps Holding B V on 30 November 2009 (2 pages)
15 January 2010	Secretary's details changed for Bram Ewals on 30 November 2009 (1 page)
15 January 2010	Director's details changed for Bps Holding B V on 30 November 2009 (2 pages)
15 January 2010	Secretary's details changed for Bram Ewals on 30 November 2009 (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (14 pages)
4 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 March 2009	Director appointed bps holding B.V. logged form (2 pages)
18 March 2009	Appointment terminated director mcv trucking holding b v (1 page)
18 March 2009	Director appointed bps holding B.V. logged form (2 pages)
18 March 2009	Appointment terminated director mcv trucking holding b v (1 page)
7 February 2009	Director appointed bps holding b v (2 pages)
7 February 2009	Director appointed bps holding b v (2 pages)
8 January 2009	Return made up to 30/11/08; no change of members (10 pages)
8 January 2009	Return made up to 30/11/08; no change of members (10 pages)
16 June 2008	Full accounts made up to 31 December 2007 (14 pages)
16 June 2008	Full accounts made up to 31 December 2007 (14 pages)
13 February 2008	Return made up to 30/11/07; no change of members (6 pages)
13 February 2008	Return made up to 30/11/07; no change of members (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
14 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 December 2005	Return made up to 30/11/05; full list of members (6 pages)
12 December 2005	Return made up to 30/11/05; full list of members (6 pages)
1 August 2005	Full accounts made up to 31 December 2004 (15 pages)
1 August 2005	Full accounts made up to 31 December 2004 (15 pages)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
23 December 2004	Return made up to 30/11/04; full list of members (6 pages)
20 December 2004	Full accounts made up to 31 December 2003 (15 pages)
20 December 2004	Full accounts made up to 31 December 2003 (15 pages)
25 February 2004	Return made up to 30/11/03; full list of members (6 pages)
25 February 2004	Return made up to 30/11/03; full list of members (6 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
14 January 2003	Return made up to 30/11/02; full list of members (6 pages)
14 January 2003	Return made up to 30/11/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
31 May 2002	Particulars of mortgage/charge (7 pages)
31 May 2002	Particulars of mortgage/charge (7 pages)
20 March 2002	Auditor's resignation (1 page)
20 March 2002	Auditor's resignation (1 page)
9 January 2002	Return made up to 30/11/01; full list of members (5 pages)
9 January 2002	Return made up to 30/11/01; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Registered office changed on 28/03/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
7 February 2001	Return made up to 30/11/00; no change of members (4 pages)
7 February 2001	Return made up to 30/11/00; no change of members (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 December 1999	Return made up to 30/11/99; no change of members (4 pages)
8 December 1999	Return made up to 30/11/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Return made up to 30/11/98; full list of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 July 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	Registered office changed on 12/01/98 from: unit 1,crossways centre 17 frating road gt bromley colchester essex CO7 7JW (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Registered office changed on 12/01/98 from: unit 1,crossways centre 17 frating road gt bromley colchester essex CO7 7JW (1 page)
7 January 1998	Return made up to 30/11/97; no change of members (6 pages)
7 January 1998	Return made up to 30/11/97; no change of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
12 December 1995	Return made up to 30/11/95; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
7 April 1992	Particulars of mortgage/charge (3 pages)
28 January 1992	Incorporation (13 pages)

MEGA Trucking Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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