MULTISOL HOLDINGS LIMITED
LEEDS WHITEAPPLE LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number 04640665
Status Active
Incorporation Date 17 January 2003
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 ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Martin Gratton on 7 November 2016; Secretary's details changed for Martin Gratton on 7 November 2016. The most likely internet sites of MULTISOL HOLDINGS LIMITED are www.multisolholdings.co.uk, and www.multisol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 04640665. Multisol Holdings Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Multisol Holdings 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TOMS, Sandra has been resigned. Secretary AFFORD ASTBURY BOND TRUSTEES LIMITED has been resigned. Director BERRY, Paul Stephen has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director OLIPHANT, Paul has been resigned. Director RUSHTON, Michael Paul has been resigned. Director STOCK, Michael John has been resigned. Director TOMS, Sandra 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

Secretary
GRATTON, Martin
Appointed Date: 30 November 2011
Director
GRATTON, Martin
Appointed Date: 30 November 2011
56 years old
Director
HOPKINSON, David Garnett
Appointed Date: 01 August 2015
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 January 2003
Appointed Date: 17 January 2003
Secretary
TOMS, Sandra
Resigned: 20 January 2009
Appointed Date: 22 January 2003
Secretary
AFFORD ASTBURY BOND TRUSTEES LIMITED
Resigned: 30 November 2011
Appointed Date: 29 January 2009
Director
BERRY, Paul Stephen
Resigned: 31 January 2010
Appointed Date: 20 January 2009
60 years old
Nominee Director
DWYER, Daniel James
Resigned: 22 January 2003
Appointed Date: 17 January 2003
50 years old
Director
OLIPHANT, Paul
Resigned: 30 November 2011
Appointed Date: 22 January 2003
63 years old
Director
RUSHTON, Michael Paul
Resigned: 30 November 2011
Appointed Date: 05 April 2008
59 years old
Director
STOCK, Michael John
Resigned: 14 March 2012
Appointed Date: 01 June 2010
60 years old
Director
TOMS, Sandra
Resigned: 05 April 2008
Appointed Date: 22 January 2003
63 years old
Director
WATERS, Clare Marie
Resigned: 31 March 2015
Appointed Date: 30 November 2011
60 years old
Director
WILKINS, Andrew John
Resigned: 31 August 2015
Appointed Date: 05 April 2008
59 years old

Persons With Significant Control

Multisol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTISOL HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Director's details changed for Martin Gratton on 7 November 2016
07 Dec 2016
Secretary's details changed for Martin Gratton on 7 November 2016
26 Oct 2016
Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 82 more events
19 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Company name changed whiteapple LIMITED\certificate issued on 07/02/03
17 Jan 2003
Incorporation

MULTISOL HOLDINGS LIMITED Charges

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
Agreement for the cession and pledge of shares
Delivered: 17 April 2008
Status: Satisfied on 29 December 2011
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital
Description: All its right, title and interest in and to its 95 ordinary…
5 April 2008
Agreement for the pledge of account of financial instruments
Delivered: 16 April 2008
Status: Satisfied on 29 December 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv (The Senior Lender), Mitsui Sumimoto Insurance Limited (the Junior Lender)
Description: The financial instruments account, see image for full…
5 April 2008
Agreement for the pledge of account of financial instruments
Delivered: 16 April 2008
Status: Satisfied on 29 December 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv (The Senior Lender), Mitsui Sumimoto Insurance Limited (the Junior Lender)
Description: The financial instruments account, see image for full…
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…

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