MEM CAPITAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 05164798
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Auditor's resignation; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016. The most likely internet sites of MEM CAPITAL LIMITED are www.memcapital.co.uk, and www.mem-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mem Capital Limited is a Private Limited Company. The company registration number is 05164798. Mem Capital Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Mem Capital Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott is a Director of the company. KAYE, Kevin is a Director of the company. Secretary DANE, Laura May has been resigned. Secretary FEJES, Joseph Basil has been resigned. Secretary GLEN, Tara Louise Owen has been resigned. Secretary HIBBERD, Roy has been resigned. Secretary JINDIA, Ajay Kumar has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ABBOTT, Richard David has been resigned. Director COUTROS, George Peter has been resigned. Director COUTROS, George Peter has been resigned. Director DAVIS, John Clifton has been resigned. Director ERICKSON, Eric George has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director HOUSE JR, Richard Randolph has been resigned. Director JAMES JR, Dennis Hamilton has been resigned. Director MCCRARREN, Anna Marie has been resigned. Director MCKENZIE, Iain David has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PRIOR, Mark Lee has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. Director WHEELER, John Douglass has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 03 November 2015
56 years old

Resigned Directors

Secretary
DANE, Laura May
Resigned: 13 April 2007
Appointed Date: 30 January 2006
Secretary
FEJES, Joseph Basil
Resigned: 01 April 2011
Appointed Date: 07 November 2008
Secretary
GLEN, Tara Louise Owen
Resigned: 30 January 2006
Appointed Date: 28 June 2004
Secretary
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 01 April 2011
Secretary
JINDIA, Ajay Kumar
Resigned: 07 November 2008
Appointed Date: 13 April 2007
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 04 October 2007
Director
ABBOTT, Richard David
Resigned: 24 January 2009
Appointed Date: 28 June 2004
71 years old
Director
COUTROS, George Peter
Resigned: 15 April 2010
Appointed Date: 24 January 2009
66 years old
Director
COUTROS, George Peter
Resigned: 07 November 2008
Appointed Date: 09 March 2007
66 years old
Director
DAVIS, John Clifton
Resigned: 01 April 2011
Appointed Date: 01 July 2008
55 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 25 March 2013
59 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 01 April 2011
73 years old
Director
HOUSE JR, Richard Randolph
Resigned: 01 April 2011
Appointed Date: 07 November 2008
62 years old
Director
JAMES JR, Dennis Hamilton
Resigned: 07 November 2008
Appointed Date: 09 March 2007
55 years old
Director
MCCRARREN, Anna Marie
Resigned: 01 April 2011
Appointed Date: 04 October 2007
53 years old
Director
MCKENZIE, Iain David
Resigned: 01 April 2011
Appointed Date: 28 June 2004
49 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 01 April 2011
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 01 April 2011
82 years old
Director
WHEELER, John Douglass
Resigned: 30 June 2008
Appointed Date: 09 March 2007
53 years old

Persons With Significant Control

Mem Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEM CAPITAL LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Nov 2016
Auditor's resignation
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
05 Sep 2016
Registration of charge 051647980009, created on 19 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 133 more events
01 Oct 2004
Certificate of authorisation to commence business and borrow
01 Oct 2004
Application to commence business
06 Aug 2004
Statement of affairs
06 Aug 2004
Ad 15/07/04--------- £ si [email protected]=38318 £ ic 2/38320
28 Jun 2004
Incorporation

MEM CAPITAL LIMITED Charges

19 August 2016
Charge code 0516 4798 0009
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
13 June 2014
Charge code 0516 4798 0008
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0516 4798 0007
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…
12 December 2008
Guarantee & debenture
Delivered: 20 December 2008
Status: Satisfied on 24 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2007
Debenture
Delivered: 23 April 2007
Status: Satisfied on 10 February 2009
Persons entitled: Iain Mckenzie
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Debenture
Delivered: 23 April 2007
Status: Satisfied on 10 February 2009
Persons entitled: Kirsty Auchincloss
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Debenture
Delivered: 23 April 2007
Status: Satisfied on 10 February 2009
Persons entitled: Richard David Abbott
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 4 April 2011
Persons entitled: Compucredit Corporation
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 24 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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