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MULTICHEM LIMITED

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

Company details

UNIT 1, TYNE MILLS INDUSTRIAL ESTATE, HEXHAM NORTHUMBERLAND, NE46 1XL

MULTICHEM LIMITED on the map

Company type: Private Limited Company
Company number: 01100854
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.09
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.02.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.02.15

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1627
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KALEEL GEORGE ZIBE / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NELSON / 05/10/2015
Form type: CH01
Date: 2015.10.05
£2.95
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18/08/15 STATEMENT OF CAPITAL GBP 1627
Form type: SH06
Date: 2015.09.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN NIRSIMLOO
Form type: TM01
Date: 2015.09.04
£2.95
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DRAFT AGREEMENT 18/08/2015
Form type: RES13
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MRS PAULINE MARJORIE ZIBE
Form type: AP01
Date: 2015.02.20
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLEY
Form type: TM01
Date: 2014.08.05
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KALEEL GEORGE ZIBE / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIRSIMLOO / 23/02/2012
Form type: CH01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD BUCKLEY / 23/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KALEEL GEORGE ZIBE / 23/02/2012
Form type: CH03
Date: 2012.02.23
£2.95
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18/01/12 STATEMENT OF CAPITAL GBP 1808
Form type: SH01
Date: 2012.01.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.26
£2.95
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INCREASE SHARE CAP 18/01/2012
Form type: RES13
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES01
Document description: ADOPT ARTICLES 18/01/2012
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KALEEL GEORGE ZIBE / 01/02/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIRSIMLOO / 01/02/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 01/02/2010
Form type: CH01
Date: 2010.03.30
£2.95
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GBP IC 1758/1708, 24/08/09, GBP SR [email protected]=50
Form type: 169
Date: 2009.09.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.04
Child documents:
Document type: ANNOTATION
Date: 2009.09.04
Form type: RES13
Document description: RE CST 175 CA 2006 24/08/2009
Document type: ANNOTATION
Date: 2009.09.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.22
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KALEEL ZIBE / 01/02/2009
Form type: 288c
Date: 2009.02.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED MICHAEL NELSON
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED MARTIN HOWARD BUCKLEY
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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£ NC 5200/5000, 04/07/06
Form type: 122
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.02
£2.95
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£ IC 3100/1758, 03/02/05, £ SR [email protected]=1342
Form type: 169
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15

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Company directors and board members:

KALEEL GEORGE ZIBE (current)
Secretary, DIRECTOR, 2003.12.15
97 KENTON ROAD , NEWCASTLE UPON TYNE
NE3 4NL
MICHAEL NELSON (current)
Director, MANAGING DIRECTOR, 2008.06.01
15 WOODBINE TERRACE , HEXHAM
NE46 3LE, NORTHUMBERLAND
KALEEL GEORGE ZIBE (current)
Director, OWNER AND CHAIRMAN OF THE BOARD, 2000.12.01
97 KENTON ROAD , NEWCASTLE UPON TYNE
NE3 4NL
PAULINE MARJORIE ZIBE (current)
Director, COMPANY DIRECTOR, 2014.11.24
4 STATION ROAD ALLENDALE , HEXHAM
NE47 9PZ, NORTHUMBERLAND
ENGLAND
GEORGE JOHN ZIBE (resigned)
Secretary, 1993.02.01 - 2003.12.15
RYDAL MOUNT EILANSGATE , HEXHAM
NE46 3EW, NORTHUMBERLAND
MARTIN HOWARD BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 2008.02.07 - 2014.07.31
AUSBOURNE GRANGE LINTON COMMON LINTON , WETHERBY
LS22 4JD, WEST YORKSHIRE
ROBIN NIRSIMLOO (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2015.08.18
COPPER BEECHES HEXTOL TERRACE , HEXHAM
NE46 2DF, NORTHUMBERLAND
GAVIN ZIBE (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2005.02.03
197 BRIGHTON ROAD , GATESHEAD
NE8 4PY, TYNE AND WEAR
GEORGE JOHN ZIBE (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2003.10.17
RYDAL MOUNT EILANSGATE , HEXHAM
NE46 3EW, NORTHUMBERLAND
PAULINE ZIBE (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2007.07.31
EAST COTTAGE PLUNDER HEATH, HAYDON BRIDGE , HEXHAM
NE47 6JU, NORTHUMBERLAND

Companies near to MULTICHEM ltd.

Information about the Private Limited Company MULTICHEM 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: 2016.07.24. Reload the data