MULTI-SURFACE FABRICATIONS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AY

Company number 04276505
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address WHINBANK PARK WHINBANK ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 110,000 . The most likely internet sites of MULTI-SURFACE FABRICATIONS LIMITED are www.multisurfacefabrications.co.uk, and www.multi-surface-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Multi Surface Fabrications Limited is a Private Limited Company. The company registration number is 04276505. Multi Surface Fabrications Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Multi Surface Fabrications Limited is Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ay. . POOLE, Nicholas Joseph Varley is a Secretary of the company. HAMNETT, Anthony John Charles is a Director of the company. KAVANAGH, Graeme John is a Director of the company. NOBLE, Dennis Edward is a Director of the company. Secretary CHADWICK, Carole Anne has been resigned. Director ROWNTREE, John Graham has been resigned. Director SWAINSTON, Lee has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POOLE, Nicholas Joseph Varley
Appointed Date: 17 December 2007
Director
HAMNETT, Anthony John Charles
Appointed Date: 08 October 2001
87 years old
Director
KAVANAGH, Graeme John
Appointed Date: 08 October 2001
63 years old
Director
NOBLE, Dennis Edward
Appointed Date: 25 July 2006
72 years old

Resigned Directors

Secretary
CHADWICK, Carole Anne
Resigned: 19 December 2007
Appointed Date: 24 August 2001
Director
ROWNTREE, John Graham
Resigned: 27 November 2003
Appointed Date: 24 August 2001
80 years old
Director
SWAINSTON, Lee
Resigned: 20 December 2011
Appointed Date: 08 October 2001
63 years old

Persons With Significant Control

Mr Dennis Edward Noble
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTI-SURFACE FABRICATIONS LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 110,000
05 Jun 2015
Micro company accounts made up to 31 March 2015
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
18 Oct 2001
New director appointed
18 Oct 2001
New director appointed
18 Oct 2001
New director appointed
04 Oct 2001
Particulars of mortgage/charge
24 Aug 2001
Incorporation

MULTI-SURFACE FABRICATIONS LIMITED Charges

21 July 2009
Legal assignment
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 September 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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