MEM ENVIRONMENTAL SERVICES LTD
CLEADON VILLAGE

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Company number 04645506
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address RED LODGE, SUNNISIDE LANE, CLEADON VILLAGE, SUNDERLAND, SR6 7XD
Home Country United Kingdom
Nature of Business 25620 - Machining, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 046455060002, created on 8 December 2016; Notice of completion of voluntary arrangement. The most likely internet sites of MEM ENVIRONMENTAL SERVICES LTD are www.memenvironmentalservices.co.uk, and www.mem-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mem Environmental Services Ltd is a Private Limited Company. The company registration number is 04645506. Mem Environmental Services Ltd has been working since 23 January 2003. The present status of the company is Active. The registered address of Mem Environmental Services Ltd is Red Lodge Sunniside Lane Cleadon Village Sunderland Sr6 7xd. . MOORE, Francis Ian is a Secretary of the company. MOORE, Francis Ian is a Director of the company. Secretary WARD, Hugh has been resigned. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director BLACKSTONE DIRECTORS LTD has been resigned. The company operates in "Machining".


Current Directors

Secretary
MOORE, Francis Ian
Appointed Date: 16 November 2007
Director
MOORE, Francis Ian
Appointed Date: 23 January 2003
63 years old

Resigned Directors

Secretary
WARD, Hugh
Resigned: 16 November 2007
Appointed Date: 23 January 2003
Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
BLACKSTONE DIRECTORS LTD
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Francis Ian Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEM ENVIRONMENTAL SERVICES LTD Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Registration of charge 046455060002, created on 8 December 2016
09 Dec 2016
Notice of completion of voluntary arrangement
09 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2016
01 Jul 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
17 Feb 2003
Director resigned
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed
17 Feb 2003
Secretary resigned
23 Jan 2003
Incorporation

MEM ENVIRONMENTAL SERVICES LTD Charges

8 December 2016
Charge code 0464 5506 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 April 2005
All assets debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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