MEM-STAR (UK) LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DX
Company number 03047422
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 2 CHARNWOOD COURT, NEWPORT STREET, SWINDON, SN1 3DX
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of MEM-STAR (UK) LTD are www.memstaruk.co.uk, and www.mem-star-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Mem Star Uk Ltd is a Private Limited Company. The company registration number is 03047422. Mem Star Uk Ltd has been working since 19 April 1995. The present status of the company is Active. The registered address of Mem Star Uk Ltd is 2 Charnwood Court Newport Street Swindon Sn1 3dx. . PATCHETT, Robert Nigel is a Secretary of the company. PATCHETT, Lynne Karen is a Director of the company. PATCHETT, Robert Nigel is a Director of the company. Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Director MCM SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
PATCHETT, Robert Nigel
Appointed Date: 20 April 1995
Director
PATCHETT, Lynne Karen
Appointed Date: 20 April 1995
67 years old
Director
PATCHETT, Robert Nigel
Appointed Date: 20 April 1995
63 years old

Resigned Directors

Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995
Director
MCM SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995
41 years old

MEM-STAR (UK) LTD Events

26 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
08 Sep 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
01 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
24 Apr 1995
New director appointed
24 Apr 1995
New secretary appointed;director resigned;new director appointed
24 Apr 1995
Secretary resigned
24 Apr 1995
Registered office changed on 24/04/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
19 Apr 1995
Incorporation

MEM-STAR (UK) LTD Charges

24 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Rent deposit deed
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Sainbury's Supermarkets Limited
Description: All sums payable by the tenant and the observance and…
9 May 2008
Rent deposit deed
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: New Liberty Property Holdings Limited
Description: The deposited sum of £2,312.50 in a high interest bearing…
16 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Robert Nigel Patchett and Lynne Karen Patchett
Description: All assets of the company.
6 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 29 August 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1999
Fixed and floating charge on book and other debts
Delivered: 16 June 1999
Status: Satisfied on 8 August 2003
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…

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