MEM-TEQ VENTURES LIMITED
STOKESLEY UNIVEND LIMITED BASIC GRASP LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 7AB

Company number 04340398
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE AUCTION HOUSES, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 463,165 . The most likely internet sites of MEM-TEQ VENTURES LIMITED are www.memteqventures.co.uk, and www.mem-teq-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mem Teq Ventures Limited is a Private Limited Company. The company registration number is 04340398. Mem Teq Ventures Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Mem Teq Ventures Limited is The Auction Houses Station Road Stokesley North Yorkshire Ts9 7ab. . PARKER, Adrian Jeremy is a Director of the company. SOUTH, Richard Dawson is a Director of the company. Secretary CAPLAN, Gary Mark has been resigned. Secretary HENTON, Roger Gordon has been resigned. Secretary PARKER, Adrian Jeremy has been resigned. Secretary SOUTH, Richard Dawson has been resigned. Secretary SOUTH, Richard Dawson has been resigned. Secretary STEPHENSON, Janet has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FLEMING, Robert Arthur has been resigned. Director HENTON, Roger Gordon has been resigned. Director HOLT, Jason has been resigned. Director KAY, Christopher Edwin has been resigned. Director KENNAN, Elizabeth Ann has been resigned. Director PARKER, Dale Anthony has been resigned. Director SOUTH, Richard Dawson has been resigned. Director SOUTH, Richard Dawson has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
PARKER, Adrian Jeremy
Appointed Date: 20 December 2001
69 years old
Director
SOUTH, Richard Dawson
Appointed Date: 01 September 2010
87 years old

Resigned Directors

Secretary
CAPLAN, Gary Mark
Resigned: 23 March 2009
Appointed Date: 04 May 2007
Secretary
HENTON, Roger Gordon
Resigned: 05 February 2007
Appointed Date: 11 May 2006
Secretary
PARKER, Adrian Jeremy
Resigned: 10 April 2007
Appointed Date: 05 February 2007
Secretary
SOUTH, Richard Dawson
Resigned: 04 May 2007
Appointed Date: 10 April 2007
Secretary
SOUTH, Richard Dawson
Resigned: 11 May 2006
Appointed Date: 20 November 2002
Secretary
STEPHENSON, Janet
Resigned: 20 November 2002
Appointed Date: 20 December 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 14 December 2001
Director
FLEMING, Robert Arthur
Resigned: 15 January 2007
Appointed Date: 06 June 2006
69 years old
Director
HENTON, Roger Gordon
Resigned: 08 June 2008
Appointed Date: 10 April 2007
85 years old
Director
HOLT, Jason
Resigned: 18 December 2012
Appointed Date: 27 January 2007
52 years old
Director
KAY, Christopher Edwin
Resigned: 11 February 2009
Appointed Date: 13 June 2008
66 years old
Director
KENNAN, Elizabeth Ann
Resigned: 01 February 2005
Appointed Date: 01 February 2004
58 years old
Director
PARKER, Dale Anthony
Resigned: 26 January 2009
Appointed Date: 16 January 2007
42 years old
Director
SOUTH, Richard Dawson
Resigned: 11 February 2009
Appointed Date: 10 April 2007
87 years old
Director
SOUTH, Richard Dawson
Resigned: 27 September 2004
Appointed Date: 01 February 2004
87 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Adrian Parker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MEM-TEQ VENTURES LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 463,165
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Registered office address changed from The Auction Houses Station Road Stokesley Middlesbrough Cleveland TS9 7AB England to The Auction Houses Station Road Stokesley North Yorkshire TS9 7AB on 20 May 2015
...
... and 82 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
14 Dec 2001
Incorporation

MEM-TEQ VENTURES LIMITED Charges

7 January 2007
Debenture
Delivered: 22 January 2007
Status: Satisfied on 7 June 2007
Persons entitled: Robert Fleming
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 4 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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