MEY-TECH LIMITED
NORTH YORKSHIRE RDH SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 03733973
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MEY-TECH LIMITED are www.meytech.co.uk, and www.mey-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mey Tech Limited is a Private Limited Company. The company registration number is 03733973. Mey Tech Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Mey Tech Limited is 23 North Park Road Harrogate North Yorkshire Hg1 5pd. . HELLOWELL, Samantha is a Secretary of the company. HELLOWELL, Richard David is a Director of the company. HELLOWELL, Samantha Lee is a Director of the company. Secretary HELLOWELL, Sarah Louise has been resigned. Secretary JOHNSON, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of machinery for the textile industry and of sewing and knitting machines".


Current Directors

Secretary
HELLOWELL, Samantha
Appointed Date: 02 July 2007
Director
HELLOWELL, Richard David
Appointed Date: 17 March 1999
61 years old
Director
HELLOWELL, Samantha Lee
Appointed Date: 08 January 2014
56 years old

Resigned Directors

Secretary
HELLOWELL, Sarah Louise
Resigned: 11 February 2005
Appointed Date: 17 March 1999
Secretary
JOHNSON, Helen
Resigned: 30 June 2007
Appointed Date: 11 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Richard David Hellowell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEY-TECH LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Secretary's details changed for Samantha Hellowell on 1 March 2016
18 Mar 2016
Director's details changed for Richard David Hellowell on 1 March 2016
...
... and 52 more events
10 Apr 1999
Director resigned
10 Apr 1999
New secretary appointed
10 Apr 1999
New director appointed
10 Apr 1999
Secretary resigned
17 Mar 1999
Incorporation

MEY-TECH LIMITED Charges

28 January 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Rent deposit deed
Delivered: 3 January 2008
Status: Satisfied on 11 April 2015
Persons entitled: Roger and Dorothy Boothroyd
Description: Yorkshire bank PLC huddersfield branch deposit account…
3 July 2000
Guarantee & debenture
Delivered: 14 July 2000
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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