MEMORY BOX UK LTD
MEOPHAM

Hellopages » Kent » Gravesham » DA13 0YS

Company number 06403217
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address ESPRIT HOUSE 5 RAILWAY SIDINGS, STATION APPROACH, MEOPHAM, KENT, ENGLAND, DA13 0YS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Secretary's details changed for Simon Kinsler on 3 November 2016; Registered office address changed from 1 Helmsley Place London E8 3SB to Esprit House 5 Railway Sidings Station Approach Meopham Kent DA13 0YS on 27 October 2016. The most likely internet sites of MEMORY BOX UK LTD are www.memoryboxuk.co.uk, and www.memory-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Rochester Rail Station is 6.4 miles; to Grays Rail Station is 6.5 miles; to Barming Rail Station is 8.6 miles; to Stanford-le-Hope Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memory Box Uk Ltd is a Private Limited Company. The company registration number is 06403217. Memory Box Uk Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Memory Box Uk Ltd is Esprit House 5 Railway Sidings Station Approach Meopham Kent England Da13 0ys. . KINSLER, Simon is a Secretary of the company. HEEPS, Andrew Nicholas is a Director of the company. KINSLER, Simon Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEEPS, Andrew Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KINSLER, Simon
Appointed Date: 18 October 2007
Director
HEEPS, Andrew Nicholas
Appointed Date: 08 October 2015
58 years old
Director
KINSLER, Simon Phillip
Appointed Date: 30 September 2014
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
HEEPS, Andrew Nicholas
Resigned: 06 October 2014
Appointed Date: 18 October 2007
58 years old

Persons With Significant Control

Mr Andrew Nicholas Heeps
Notified on: 29 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MEMORY BOX UK LTD Events

01 Dec 2016
Confirmation statement made on 18 October 2016 with updates
04 Nov 2016
Secretary's details changed for Simon Kinsler on 3 November 2016
27 Oct 2016
Registered office address changed from 1 Helmsley Place London E8 3SB to Esprit House 5 Railway Sidings Station Approach Meopham Kent DA13 0YS on 27 October 2016
12 Sep 2016
Secretary's details changed for Simon Kinsler on 9 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 27 more events
23 Sep 2009
Capitals not rolled up
19 Aug 2009
Total exemption small company accounts made up to 31 October 2008
10 Nov 2008
Return made up to 18/10/08; full list of members
18 Oct 2007
Secretary resigned
18 Oct 2007
Incorporation

MEMORY BOX UK LTD Charges

21 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: East London Small Business Centre LTD
Description: A fixed and floating charge a fixed over the fixed assets…
25 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 20 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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