MEM HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 06782981
Status Active
Incorporation Date 5 January 2009
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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; 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 HOLDINGS LIMITED are www.memholdings.co.uk, and www.mem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mem Holdings Limited is a Private Limited Company. The company registration number is 06782981. Mem Holdings Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Mem Holdings 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 HIBBERD, Roy has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED 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 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. 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
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 01 April 2011
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: 05 January 2009
Director
DAVIS, John Clifton
Resigned: 01 April 2011
Appointed Date: 05 January 2009
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: 05 January 2009
62 years old
Director
MCKENZIE, Iain David
Resigned: 01 April 2011
Appointed Date: 26 January 2009
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

Persons With Significant Control

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

MEM HOLDINGS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
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 067829810003, created on 19 August 2016
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
...
... and 63 more events
16 Feb 2009
Ad 26/01/09\gbp si [email protected]=24\gbp ic 1/25\
13 Feb 2009
Nc inc already adjusted 26/01/09
13 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009
Director appointed iain mckenzie
05 Jan 2009
Incorporation

MEM HOLDINGS LIMITED Charges

19 August 2016
Charge code 0678 2981 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
13 June 2014
Charge code 0678 2981 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0678 2981 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…

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