MEMCOL LIMITED
BIRKENHEAD MARITHIRE LIMITED

Hellopages » Merseyside » Wirral » CH41 0AA

Company number 03760024
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address THE STABLES, 171A LAIRD STREET, BIRKENHEAD, MERSEYSIDE, CH41 0AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Director's details changed for Michael David Palin on 27 April 2016; Director's details changed for James Palin on 27 April 2016. The most likely internet sites of MEMCOL LIMITED are www.memcol.co.uk, and www.memcol.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eight months. The distance to to Bank Hall Rail Station is 3.7 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memcol Limited is a Private Limited Company. The company registration number is 03760024. Memcol Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Memcol Limited is The Stables 171a Laird Street Birkenhead Merseyside Ch41 0aa. The company`s financial liabilities are £340.47k. It is £25.01k against last year. The cash in hand is £285.68k. It is £9.52k against last year. And the total assets are £896.86k, which is £90.13k against last year. PALIN, Michael David is a Secretary of the company. PALIN, James is a Director of the company. PALIN, Michael David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


memcol Key Finiance

LIABILITIES £340.47k
+7%
CASH £285.68k
+3%
TOTAL ASSETS £896.86k
+11%
All Financial Figures

Current Directors

Secretary
PALIN, Michael David
Appointed Date: 06 August 1999

Director
PALIN, James
Appointed Date: 06 August 1999
88 years old

Director
PALIN, Michael David
Appointed Date: 06 August 1999
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 27 April 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 1999
Appointed Date: 27 April 1999

MEMCOL LIMITED Events

17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

17 May 2016
Director's details changed for Michael David Palin on 27 April 2016
17 May 2016
Director's details changed for James Palin on 27 April 2016
17 May 2016
Secretary's details changed for Michael David Palin on 27 April 2016
06 May 2016
Change of share class name or designation
...
... and 48 more events
27 Aug 1999
New director appointed
27 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
Company name changed marithire LIMITED\certificate issued on 24/08/99
12 Aug 1999
Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ
27 Apr 1999
Incorporation

MEMCOL LIMITED Charges

4 December 2009
Legal mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The stables 171A laird street birkenhead wirral with the…
27 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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