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MULTISOL LIMITED

Learn more about MULTISOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION HOUSE, RAWDON PARK, GREEN LANE, YEADON, LEEDS, LS19 7XX

MULTISOL LIMITED on the map

Company type: Private Limited Company
Company number: 00931537
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.03
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals
  • 49410 - Freight transport by road
  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.07.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
Form type: TM01
Date: 2015.09.08
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 5153.8
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DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON
Form type: AP01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR ALISON STEEL
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
Form type: TM01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.04
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DIRECTOR APPOINTED MR KEVIN WILLIAMS
Form type: AP01
Date: 2013.09.06
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009315370006
Form type: MR01
Date: 2013.07.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 31/07/2012
Form type: CH01
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012
Form type: CH01
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDS
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH PEPPER
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED
Form type: TM02
Date: 2011.12.20
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, WELSH HOUSE, 83 WELSH ROW, NANTWICH CHESHIRE, CW5 5ET
Form type: AD01
Date: 2011.12.20
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SECRETARY APPOINTED MARTIN GRATTON
Form type: AP03
Date: 2011.12.20
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DIRECTOR APPOINTED MS CLARE MARIE WATERS
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MARTIN GRATTON
Form type: AP01
Date: 2011.12.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2011.12.20
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2011
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 18/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 18/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON THOMAS / 18/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL RUSHTON / 18/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 18/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR APPOINTED MR RICHARD HANDS
Form type: AP01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 01/10/2009
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIPHANT / 01/10/2009
Form type: CH01
Date: 2010.08.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.26
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DIRECTOR APPOINTED MR KEITH HOWARD PEPPER
Form type: AP01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MS ALISON THOMAS
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY
Form type: TM01
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009
Form type: 288c
Date: 2009.08.06

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Company directors and board members:

MARTIN GRATTON (current)
Secretary, 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
ENGLAND
MARTIN GRATTON (current)
Director, 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
ENGLAND
DAVID GARNETT HOPKINSON (current)
Director, MANAGING DIRECTOR, 2015.08.01
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
KEVIN WILLIAMS (current)
Director, MANAGING DIRECTOR, 2013.09.05
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
AFFORD ASTBURY BOND TRUSTEES LIMITED (resigned)
Secretary, 2009.01.29 - 2011.11.30
31 WELLINGTON ROAD , NANTWICH
CW5 7ED, CHESHIRE
ENGLAND
SANDRA TOMS (resigned)
Secretary, 1992.07.22 - 2009.01.20
80 PORTREE DRIVE HOLMES CHAPEL , CREWE
CW4 7JF, CHESHIRE
ALISON HILARY BANNER (resigned)
Director, SOLICITOR, 1999.07.28 - 2008.04.05
ABBEYFIELD , TARVIN
CH3 8EQ, CHESTER
CHRISTOPHER VICTOR BANNER (resigned)
Director, CHAIRMAN, 1992.07.22 - 2002.07.13
ABBEYFIELD HOLME STREET TARVIN , CHESTER
CH3 8EQ, CHESHIRE
PAUL STEPHEN BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.20 - 2010.01.31
5 ELM GROVE DIDSBURY , MANCHESTER
M20 6PQ
RICHARD HANDS (resigned)
Director, OPERATIONS DIRECTOR, 2011.04.04 - 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
PAUL OLIPHANT (resigned)
Director, GROUP CHIEF EXECUTIVE, 1997.06.01 - 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
KEITH HOWARD PEPPER (resigned)
Director, BUSINESS DEVELOPMENT, 2010.07.01 - 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
MICHAEL PAUL RUSHTON (resigned)
Director, SALES DIRECTOR, 1999.04.06 - 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
ALISON STEEL (resigned)
Director, FINANCE DIRECTOR, 2010.04.20 - 2015.05.06
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
DAVID THOMAS (resigned)
Director, MANAGING DIRECTOR, 1992.07.22 - 1996.11.25
122 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
SANDRA TOMS (resigned)
Director, ACCOUNTANT, 1996.12.01 - 2008.04.05
80 PORTREE DRIVE HOLMES CHAPEL , CREWE
CW4 7JF, CHESHIRE
PHILIP STEWART WALTER (resigned)
Director, 1995.12.01 - 2008.04.05
3 LOW BARN BROCK HOLLOW , SANDBACH
CW11 3WA, CHESHIRE
CLARE MARIE WATERS (resigned)
Director, 2011.11.30 - 2015.03.31
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX, WEST YORKSHIRE
ENGLAND
ANDREW JOHN WILKINS (resigned)
Director, MANAGING DIRECTOR, 2000.09.01 - 2015.08.31
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX
KEVIN MARK WILLIAMS (resigned)
Director, 2009.04.27 - 2011.11.30
ALBION HOUSE, RAWDON PARK GREEN LANE, YEADON , LEEDS
LS19 7XX

Companies near to MULTISOL ltd.

Information about the Private Limited Company MULTISOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data