MAM SERVICES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 03188547
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2 . The most likely internet sites of MAM SERVICES LIMITED are www.mamservices.co.uk, and www.mam-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mam Services Limited is a Private Limited Company. The company registration number is 03188547. Mam Services Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Mam Services Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary HYLAND, Matthew William Edward has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Director BEER, Brian Leslie has been resigned. Director BOARDLEY, Richard Owen has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director CHINN, Neil has been resigned. Director DAY, John Michael has been resigned. Director FISHER, Jacqueline has been resigned. Director HARRISON, Gerald Edward has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director LANGLEY, Paul has been resigned. Director MASSEY, Timothy John has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director SIMON, Christopher Neil has been resigned. Director SMITH, Keith Ian has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
HYLAND, Matthew William Edward
Resigned: 24 May 1996
Appointed Date: 19 April 1996
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Appointed Date: 24 May 1996
Director
BEER, Brian Leslie
Resigned: 13 July 2000
Appointed Date: 01 October 1998
72 years old
Director
BOARDLEY, Richard Owen
Resigned: 31 January 1997
Appointed Date: 24 May 1996
70 years old
Director
CHILDS, Mervyn Peter
Resigned: 01 August 1998
Appointed Date: 03 March 1997
79 years old
Director
CHINN, Neil
Resigned: 12 June 2000
Appointed Date: 01 October 1998
72 years old
Director
DAY, John Michael
Resigned: 31 December 1998
Appointed Date: 24 May 1996
79 years old
Director
FISHER, Jacqueline
Resigned: 24 May 1996
Appointed Date: 19 April 1996
73 years old
Director
HARRISON, Gerald Edward
Resigned: 12 April 1999
Appointed Date: 24 May 1996
77 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 03 August 1998
76 years old
Director
HYLAND, Matthew William Edward
Resigned: 24 May 1996
Appointed Date: 19 April 1996
56 years old
Director
LANGLEY, Paul
Resigned: 13 July 2000
Appointed Date: 24 May 1996
66 years old
Director
MASSEY, Timothy John
Resigned: 13 July 2000
Appointed Date: 18 October 1999
67 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 01 October 1998
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 24 May 1996
73 years old
Director
SIMON, Christopher Neil
Resigned: 13 July 2000
Appointed Date: 11 October 1999
54 years old
Director
SMITH, Keith Ian
Resigned: 16 May 2003
Appointed Date: 24 May 1996
82 years old
Director
WITHERS, Roger Dean
Resigned: 27 March 1997
Appointed Date: 24 May 1996
83 years old

MAM SERVICES LIMITED Events

27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
05 Apr 2015
Termination of appointment of James William O'halleran as a director on 2 April 2015
05 Apr 2015
Appointment of Mr Steven John Holmes as a director on 24 March 2015
...
... and 123 more events
08 Aug 1996
Registered office changed on 08/08/96 from: ground floor 10 newhall street birmingham B3 3LX
08 Aug 1996
Director resigned
08 Aug 1996
Secretary resigned;director resigned
13 Jun 1996
Company name changed foray 921 LIMITED\certificate issued on 14/06/96
19 Apr 1996
Incorporation

MAM SERVICES LIMITED Charges

8 July 2010
Deed of accession and charge
Delivered: 20 July 2010
Status: Satisfied on 4 April 2014
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: All of its rights title and interest from time to time in…
2 June 2006
An accession deed
Delivered: 12 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Ge Capital Structured Finance Group Limited 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Composite guarantee and debenture between the company and leisure link group limited and others (as defined) (together known as the "security parties" and individually known as "security party") and duke street capital iii limited (the "security trustee")
Delivered: 5 October 2001
Status: Satisfied on 26 February 2005
Persons entitled: Duke Street Capital Iii Limited
Description: Maygay house showell road wolverhampton. Fixed and floating…
21 September 2001
Composite guarantee and debenture between dmwsl 345 limited (the "parent") and leisure link group and certain other subsidiaries of the parent (as defined), including the company as a security party and nib capital bank N.V. ("nib") as security trustee on behalf of itself and the banks and financial institutions from time to time parties to the finance documents
Delivered: 3 October 2001
Status: Satisfied on 26 February 2005
Persons entitled: Nib Capital Bank N.V.
Description: Including the leasehold property known as maygay…
26 March 1999
Deed of amendment and restatement to a composite guarantee and debenture dated 3RD august 1998 (the "deed")
Delivered: 10 April 1999
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries)(the "Security Trustee")
Description: L/H unit 6B freshfields industrial estate stevenson road…
3 August 1998
Composite guarantee and debenture
Delivered: 20 August 1998
Status: Satisfied on 5 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 6B freshfields industrial estate stevenson road…

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