MULTIFOIL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8LZ

Company number 01158652
Status Active
Incorporation Date 30 January 1974
Company Type Private Limited Company
Address 24 MARSH GREEN ROAD, MARSH BARTON, EXETER, DEVON, EX2 8LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Peter Ettore Di Giuseppe as a director on 26 July 2016; Termination of appointment of Peter Di Giuseppe as a secretary on 26 July 2016. The most likely internet sites of MULTIFOIL LIMITED are www.multifoil.co.uk, and www.multifoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Multifoil Limited is a Private Limited Company. The company registration number is 01158652. Multifoil Limited has been working since 30 January 1974. The present status of the company is Active. The registered address of Multifoil Limited is 24 Marsh Green Road Marsh Barton Exeter Devon Ex2 8lz. . REED, Samuel Newham is a Secretary of the company. BENN, Jeffrey Ross is a Director of the company. REED, Samuel Newham is a Director of the company. WILLINGHAM, Simon is a Director of the company. Secretary BENN, Richard Adrian has been resigned. Secretary DI GIUSEPPE, Peter has been resigned. Secretary WILLINGHAM, Simon has been resigned. Director BENN, Jeffrey has been resigned. Director BENN, Richard Adrian has been resigned. Director CARPENTER, Marilyn Budd has been resigned. Director CARPENTER, Michael John has been resigned. Director DI GIUSEPPE, Peter Ettore has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
REED, Samuel Newham
Appointed Date: 26 July 2016
Director
BENN, Jeffrey Ross
Appointed Date: 21 April 1997
66 years old
Director
REED, Samuel Newham
Appointed Date: 01 July 2016
43 years old
Director
WILLINGHAM, Simon
Appointed Date: 29 April 1997
64 years old

Resigned Directors

Secretary
BENN, Richard Adrian
Resigned: 02 October 1997
Secretary
DI GIUSEPPE, Peter
Resigned: 26 July 2016
Appointed Date: 14 January 2003
Secretary
WILLINGHAM, Simon
Resigned: 14 January 2003
Appointed Date: 02 October 1997
Director
BENN, Jeffrey
Resigned: 01 March 1999
91 years old
Director
BENN, Richard Adrian
Resigned: 05 July 2001
83 years old
Director
CARPENTER, Marilyn Budd
Resigned: 14 August 1997
76 years old
Director
CARPENTER, Michael John
Resigned: 14 August 1997
86 years old
Director
DI GIUSEPPE, Peter Ettore
Resigned: 26 July 2016
Appointed Date: 05 July 2001
80 years old

Persons With Significant Control

Isca Foil Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIFOIL LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
09 Aug 2016
Termination of appointment of Peter Ettore Di Giuseppe as a director on 26 July 2016
09 Aug 2016
Termination of appointment of Peter Di Giuseppe as a secretary on 26 July 2016
09 Aug 2016
Appointment of Mr Samuel Newham Reed as a secretary on 26 July 2016
26 Jul 2016
Appointment of Mr Sam Newham Reed as a director on 1 July 2016
...
... and 95 more events
23 Jun 1987
Accounts for a small company made up to 31 January 1986
23 Jun 1987
Accounts for a small company made up to 31 January 1985
28 May 1987
Return made up to 31/12/86; full list of members
21 Aug 1986
Registered office changed on 21/08/86 from: 16 oakfield road ashstead surrey
30 Jan 1974
Incorporation

MULTIFOIL LIMITED Charges

19 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 marsh green barton road trading west marsh barton…
18 December 2003
Chattel mortgage
Delivered: 24 December 2003
Status: Satisfied on 13 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The interest from time of the company in the property being…
9 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 13 May 2009
Persons entitled: Trustees of Multifoil LTD Retirement Benefits Scheme
Description: And goodwill. Undertaking and all property and assets…
5 July 2001
Debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 13 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
11 May 1982
Mortgage debenture
Delivered: 19 May 1982
Status: Satisfied on 15 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

Similar Companies

MULTIFLOW SYSTEMS LIMITED MULTIFOCUS TRADING LTD MULTIFOLD DOORS AND WINDOWS LIMITED MULTIFOOD GROUP LTD MULTIFORCE CONTRACTS HOLDINGS LIMITED MULTIFORCE CONTRACTS LIMITED MULTIFORCE LIMITED