MEM CONSUMER FINANCE LIMITED
NOTTINGHAM MONTH END MONEY LTD

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 04786727
Status Active
Incorporation Date 4 June 2003
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 thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of MEM CONSUMER FINANCE LIMITED are www.memconsumerfinance.co.uk, and www.mem-consumer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mem Consumer Finance Limited is a Private Limited Company. The company registration number is 04786727. Mem Consumer Finance Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Mem Consumer Finance Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. HOWARD, Stuart John is a Director of the company. Secretary AUCHINCLOSS, Kirsty Robynne has been resigned. Secretary DANE, Laura May has been resigned. Secretary FEJES, Joseph Basil has been resigned. Secretary HIBBERD, Roy has been resigned. Secretary JINDIA, Ajay Kumar has been resigned. Secretary MCKENZIE, Iain 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 AUCHINCLOSS, Nicholas Saint John Taylor has been resigned. Director BRAY, Jeffrey has been resigned. Director CORCORAN, Michael John 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 GLEN, Tara Louise Owen 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 MILLER, Norman has been resigned. Director PRIOR, Mark Lee has been resigned. Director RICHARDSON, James Andrew has been resigned. Director SINGH, Rajpal 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
HOWARD, Stuart John
Appointed Date: 14 November 2014
54 years old

Resigned Directors

Secretary
AUCHINCLOSS, Kirsty Robynne
Resigned: 30 January 2006
Appointed Date: 05 June 2004
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
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 01 April 2010
Secretary
JINDIA, Ajay Kumar
Resigned: 07 November 2008
Appointed Date: 13 April 2007
Secretary
MCKENZIE, Iain
Resigned: 05 June 2004
Appointed Date: 04 June 2003
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: 30 January 2006
71 years old
Director
AUCHINCLOSS, Nicholas Saint John Taylor
Resigned: 09 June 2003
Appointed Date: 04 June 2003
49 years old
Director
BRAY, Jeffrey
Resigned: 10 December 2014
Appointed Date: 01 June 2013
56 years old
Director
CORCORAN, Michael John
Resigned: 31 December 2014
Appointed Date: 14 March 2014
66 years old
Director
COUTROS, George Peter
Resigned: 15 April 2010
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: 14 March 2014
Appointed Date: 15 January 2013
59 years old
Director
GLEN, Tara Louise Owen
Resigned: 05 June 2004
Appointed Date: 09 June 2003
54 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: 05 June 2004
49 years old
Director
MILLER, Norman
Resigned: 10 February 2014
Appointed Date: 24 July 2013
64 years old
Director
PRIOR, Mark Lee
Resigned: 14 March 2014
Appointed Date: 25 April 2013
58 years old
Director
RICHARDSON, James Andrew
Resigned: 26 March 2015
Appointed Date: 05 January 2015
50 years old
Director
SINGH, Rajpal
Resigned: 01 May 2015
Appointed Date: 17 July 2014
57 years old
Director
UNDERWOOD, Randy
Resigned: 14 March 2014
Appointed Date: 01 April 2011
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 14 March 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 Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEM CONSUMER FINANCE LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
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 047867270005, created on 19 August 2016
...
... and 122 more events
03 Jun 2004
New director appointed
03 Jun 2004
Director resigned
13 Jun 2003
New director appointed
13 Jun 2003
Director resigned
04 Jun 2003
Incorporation

MEM CONSUMER FINANCE LIMITED Charges

19 August 2016
Charge code 0478 6727 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
13 June 2014
Charge code 0478 6727 0004
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0478 6727 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc 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…
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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