MEMON LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 02138258
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of MEMON LIMITED are www.memon.co.uk, and www.memon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memon Limited is a Private Limited Company. The company registration number is 02138258. Memon Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Memon Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. BLOOR, John Stuart is a Director of the company. EASTHAM, John Lambert is a Director of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. Secretary HANCOCK, Douglas Harold has been resigned. Director ASTON, Roy has been resigned. Director WHARTON, Karl has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 29 February 1992
Director
BLOOR, John Stuart

82 years old
Director
EASTHAM, John Lambert

73 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 February 2000
74 years old

Resigned Directors

Secretary
HANCOCK, Douglas Harold
Resigned: 28 February 1992
Director
ASTON, Roy
Resigned: 17 February 2000
77 years old
Director
WHARTON, Karl
Resigned: 13 December 2002
Appointed Date: 22 February 2000
64 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MEMON LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 80 more events
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987
Company name changed J. S. bloor (purchasing) LIMITED\certificate issued on 30/09/87
18 Sep 1987
Registered office changed on 18/09/87 from: moor house london wall london EC4Y 5HE
12 Aug 1987
Company name changed memon LIMITED\certificate issued on 13/08/87
05 Jun 1987
Incorporation

MEMON LIMITED Charges

17 October 2013
Charge code 0213 8258 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
28 October 2011
Second supplemental debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2009
A supplemental debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Creditors
Description: Fixed and floating charge over the undertaking and all…

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