MAM SOFTWARE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3DP

Company number 01797213
Status Active
Incorporation Date 5 March 1984
Company Type Private Limited Company
Address UNITS 5 6 & 7 MAPLE PARK MAPLE COURT, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MAM SOFTWARE LIMITED are www.mamsoftware.co.uk, and www.mam-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Mam Software Limited is a Private Limited Company. The company registration number is 01797213. Mam Software Limited has been working since 05 March 1984. The present status of the company is Active. The registered address of Mam Software Limited is Units 5 6 7 Maple Park Maple Court Tankersley Barnsley South Yorkshire S75 3dp. . TOLAND, John is a Secretary of the company. JAMIESON, Michael Grant is a Director of the company. JAMIESON, Murdo Ian is a Director of the company. Secretary APPLEYARD, David Ian has been resigned. Secretary BOYNE, Linden James Hastings has been resigned. Secretary CHADWICK, Simon Paul has been resigned. Secretary JAMIESON, Winifred has been resigned. Secretary CITY TOWER SECRETARIAL SERVICES LIMITED has been resigned. Director BOYNE, Linden James Hastings has been resigned. Director CHADWICK, Simon Paul has been resigned. Director ELWICK, Howard has been resigned. Director GLOVER, Christopher Richard has been resigned. Director HIRST, John has been resigned. Director HORROCKS, Nicholas Bootham has been resigned. Director JAMIESON, Murdo Ian has been resigned. Director PALMER, Nicholas Edward has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
TOLAND, John
Appointed Date: 19 June 2014
Director
JAMIESON, Michael Grant
Appointed Date: 06 February 2005
58 years old
Director
JAMIESON, Murdo Ian
Appointed Date: 15 February 2003
80 years old

Resigned Directors

Secretary
APPLEYARD, David Ian
Resigned: 19 June 2014
Appointed Date: 01 March 2010
Secretary
BOYNE, Linden James Hastings
Resigned: 26 February 2008
Appointed Date: 14 February 2003
Secretary
CHADWICK, Simon Paul
Resigned: 29 January 2010
Appointed Date: 30 January 2008
Secretary
JAMIESON, Winifred
Resigned: 14 February 2003
Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 18 December 2007
Director
BOYNE, Linden James Hastings
Resigned: 26 February 2008
Appointed Date: 01 September 2004
82 years old
Director
CHADWICK, Simon Paul
Resigned: 29 January 2010
Appointed Date: 18 December 2007
57 years old
Director
ELWICK, Howard
Resigned: 14 February 2003
79 years old
Director
GLOVER, Christopher Richard
Resigned: 01 December 2005
Appointed Date: 18 January 2003
79 years old
Director
HIRST, John
Resigned: 14 February 2003
69 years old
Director
HORROCKS, Nicholas Bootham
Resigned: 14 February 2003
66 years old
Director
JAMIESON, Murdo Ian
Resigned: 14 February 2003
80 years old
Director
PALMER, Nicholas Edward
Resigned: 13 April 2005
Appointed Date: 06 May 2004
63 years old

MAM SOFTWARE LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
09 Feb 2015
Full accounts made up to 30 June 2014
...
... and 116 more events
05 Jul 1986
Return made up to 05/05/86; full list of members
12 May 1986
Accounts for a small company made up to 30 June 1985
12 May 1986
Return made up to 30/09/85; full list of members
14 Jun 1984
Company name changed\certificate issued on 14/06/84
05 Mar 1984
Incorporation

MAM SOFTWARE LIMITED Charges

14 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 1 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Satisfied on 3 November 2010
Persons entitled: Comvest Capital Llc
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Collateral agreement
Delivered: 28 December 2007
Status: Satisfied on 3 November 2010
Persons entitled: Comvest Capital, Llc
Description: All of such grantor's right, title and interest in the…
27 September 2006
Rent deposit deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Chip (One) Limited
Description: All right title and interest in the deposit fund and all…
1 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 17 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Guarantee & debenture
Delivered: 3 April 2003
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Guarantee & debenture
Delivered: 6 March 2003
Status: Satisfied on 21 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Rent deposit agreement
Delivered: 18 November 1998
Status: Satisfied on 8 September 2007
Persons entitled: Y J Lovell (Holdings) PLC
Description: The sum of £5,000 deposit together with interest.
8 May 1991
Charge
Delivered: 9 May 1991
Status: Satisfied on 21 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill, uncalled capital, patents…
20 November 1984
Fixed and floating charge
Delivered: 23 November 1984
Status: Satisfied on 21 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over: undertaking and all property…

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