MEMTECH (U.K.) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB
Company number 01706250
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of William Nathan Blackburn as a director on 6 April 2016. The most likely internet sites of MEMTECH (U.K.) LIMITED are www.memtechuk.co.uk, and www.memtech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Memtech U K Limited is a Private Limited Company. The company registration number is 01706250. Memtech U K Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Memtech U K Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . THAMES WATER NOMINEES LIMITED is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. THAMES WATER NOMINEES LIMITED is a Director of the company. Secretary BEESON, Peter Geoffrey has been resigned. Secretary HOULDSWORTH, Margaret Ann has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BIRKIN, Stephen Thomas Charles has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BYRNE, Simon Harvey has been resigned. Director CRANSTOUN, Shiona Helen has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director HOULDSWORTH, David Watson has been resigned. Director HOULDSWORTH, Margaret Ann has been resigned. Director MILLINGTON, Carl Philip has been resigned. Director SKELTON, Steven Donald has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010
Director
HUGHES, David Jonathan
Appointed Date: 06 April 2016
58 years old
Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Resigned Directors

Secretary
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 28 July 2003
Secretary
HOULDSWORTH, Margaret Ann
Resigned: 12 March 1999
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 28 July 2003
Appointed Date: 12 March 1999
Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 24 October 2008
68 years old
Director
BIRKIN, Stephen Thomas Charles
Resigned: 12 March 1999
72 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
55 years old
Director
BYRNE, Simon Harvey
Resigned: 30 May 2008
Appointed Date: 23 January 2008
62 years old
Director
CRANSTOUN, Shiona Helen
Resigned: 02 October 2008
Appointed Date: 30 May 2008
61 years old
Director
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 01 October 2007
52 years old
Director
HARDING, Peter Richard
Resigned: 01 October 2007
Appointed Date: 05 January 2004
66 years old
Director
HOULDSWORTH, David Watson
Resigned: 12 March 1999
81 years old
Director
HOULDSWORTH, Margaret Ann
Resigned: 12 March 1999
82 years old
Director
MILLINGTON, Carl Philip
Resigned: 23 January 2008
Appointed Date: 12 March 1999
73 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 12 March 1999
72 years old

Persons With Significant Control

Thames Water Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEMTECH (U.K.) LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
15 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
...
... and 117 more events
27 Nov 1987
Return made up to 28/08/87; full list of members
27 Nov 1987
Accounts for a small company made up to 28 February 1987
21 Jan 1987
Return made up to 28/08/86; full list of members
09 Jan 1987
Accounts for a small company made up to 28 February 1986
14 Mar 1983
Incorporation

MEMTECH (U.K.) LIMITED Charges

15 March 1994
Deed of charge over credit balances
Delivered: 25 March 1994
Status: Satisfied on 25 June 1994
Persons entitled: Barclays Bank PLC
Description: Under clause 3 of the charge the deposits shall only be…
15 March 1994
Deed of charge over credit balances
Delivered: 25 March 1994
Status: Satisfied on 25 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits referred to in the schedule…
1 February 1994
Deed of charge over credit balances.
Delivered: 11 February 1994
Status: Satisfied on 25 June 1994
Persons entitled: Barclays Bank PLC,
Description: Fixed charge over "the deposit",being held with the bank…
25 October 1991
Legal charge
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 6D lion way, swansea enterprise park, swansea, W…
25 October 1991
Debenture
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M276C for full details. Fixed and floating…
8 January 1988
Single debenture
Delivered: 18 January 1988
Status: Satisfied on 23 January 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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