Company number 07308583
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address UNITS 1-3 OFF CHARLES STREET, DUCKWORTH STREET, DARWEN, LANCASHIRE, BB3 1AT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 100
. The most likely internet sites of MULTIHOG UK LIMITED are www.multihoguk.co.uk, and www.multihog-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and five months. Multihog Uk Limited is a Private Limited Company.
The company registration number is 07308583. Multihog Uk Limited has been working since 08 July 2010.
The present status of the company is Active. The registered address of Multihog Uk Limited is Units 1 3 Off Charles Street Duckworth Street Darwen Lancashire Bb3 1at. The company`s financial liabilities are £133.47k. It is £39.13k against last year. The cash in hand is £298.01k. It is £282.26k against last year. And the total assets are £589.19k, which is £-106.83k against last year. CARTER, Nicholas is a Director of the company. LEADLEY, Nicholas John is a Director of the company. Director KAHAN, Barbara has been resigned. Director WHITTAKER, Lee Ronald has been resigned. The company operates in "Wholesale of other machinery and equipment".
multihog uk Key Finiance
LIABILITIES
£133.47k
+41%
CASH
£298.01k
+1792%
TOTAL ASSETS
£589.19k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 July 2010
Appointed Date: 08 July 2010
94 years old
Persons With Significant Control
Mr Nicholas John Leadley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Carter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MULTIHOG UK LIMITED Events
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
20 Mar 2015
Director's details changed for Nicholas John Leadley on 1 March 2015
20 Mar 2015
Director's details changed for Mr Nicholas Carter on 1 March 2015
...
... and 17 more events
04 Aug 2010
Appointment of Lee Ronald Whittaker as a director
02 Aug 2010
Statement of capital following an allotment of shares on 8 July 2010
02 Aug 2010
Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL United Kingdom on 2 August 2010
15 Jul 2010
Termination of appointment of Barbara Kahan as a director
08 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 March 2014
Charge code 0730 8583 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Northwest Mezzanine Loans LLP
Description: Notification of addition to or amendment of charge…
8 October 2013
Charge code 0730 8583 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
16 August 2013
Charge code 0730 8583 0002
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
31 August 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…