Company number 06551665
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1
. The most likely internet sites of MULTISOL CHEMICALS LIMITED are www.multisolchemicals.co.uk, and www.multisol-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multisol Chemicals Limited is a Private Limited Company.
The company registration number is 06551665. Multisol Chemicals Limited has been working since 01 April 2008.
The present status of the company is Active. The registered address of Multisol Chemicals Limited is Alpha House Lawnswood Business Park Redvers Close Leeds England Ls16 6qy. . GRATTON, Martin is a Secretary of the company. GRATTON, Martin is a Director of the company. HOPKINSON, David Garnett is a Director of the company. Secretary AFFORD ASTBURY BOND TRUSTEES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BELL, Robert Graeme has been resigned. Director BERRY, Paul Stephen has been resigned. Director ERASMUS, Lourens Daniel John has been resigned. Director MERIENNE, Gilles Yves has been resigned. Director OLIPHANT, Paul has been resigned. Director RUSHTON, Michael Paul has been resigned. Director STOCK, Michael John has been resigned. Director WATERS, Clare Marie has been resigned. Director WILKINS, Andrew John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
AFFORD ASTBURY BOND TRUSTEES LIMITED
Resigned: 30 November 2011
Appointed Date: 19 February 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 19 February 2009
Appointed Date: 01 April 2008
Director
OLIPHANT, Paul
Resigned: 30 November 2011
Appointed Date: 01 April 2008
63 years old
MULTISOL CHEMICALS LIMITED Events
26 Oct 2016
Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016
08 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
08 Sep 2015
Termination of appointment of Andrew John Wilkins as a director on 31 August 2015
05 Aug 2015
Appointment of Mr David Garnett Hopkinson as a director on 1 August 2015
...
... and 59 more events
15 Apr 2008
Director appointed michael paul rushton
15 Apr 2008
Director appointed andrew john wilkins
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Incorporation
22 November 2010
Composite guarantee and debenture
Delivered: 2 December 2010
Status: Satisfied
on 29 December 2011
Persons entitled: Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
A composite guarantee and debenture
Delivered: 11 April 2008
Status: Satisfied
on 29 December 2011
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Composite guarantee and debenture
Delivered: 8 April 2008
Status: Satisfied
on 29 December 2011
Persons entitled: Mitsui Sumitomo Insurance (London) Limited
Description: Fixed and floating charge over the undertaking and all…