Company number 00931537
Status Active
Incorporation Date 3 May 1968
Company Type Private Limited Company
Address ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20140 - Manufacture of other organic basic chemicals, 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Martin Gratton on 7 November 2016; Secretary's details changed for Martin Gratton on 7 November 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. The most likely internet sites of MULTISOL LIMITED are www.multisol.co.uk, and www.multisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine 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 Limited is a Private Limited Company.
The company registration number is 00931537. Multisol Limited has been working since 03 May 1968.
The present status of the company is Active. The registered address of Multisol 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 TOMS, Sandra has been resigned. Secretary AFFORD ASTBURY BOND TRUSTEES LIMITED has been resigned. Director BANNER, Alison Hilary has been resigned. Director BANNER, Christopher Victor has been resigned. Director BERRY, Paul Stephen has been resigned. Director HANDS, Richard has been resigned. Director OLIPHANT, Paul has been resigned. Director PEPPER, Keith Howard has been resigned. Director RUSHTON, Michael Paul has been resigned. Director STEEL, Alison has been resigned. Director THOMAS, David has been resigned. Director TOMS, Sandra has been resigned. Director WALTER, Philip Stewart has been resigned. Director WATERS, Clare Marie has been resigned. Director WILKINS, Andrew John has been resigned. Director WILLIAMS, Kevin Mark has been resigned. Director WILLIAMS, Kevin Mark has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".
Current Directors
Resigned Directors
Secretary
AFFORD ASTBURY BOND TRUSTEES LIMITED
Resigned: 30 November 2011
Appointed Date: 29 January 2009
Director
HANDS, Richard
Resigned: 30 November 2011
Appointed Date: 04 April 2011
61 years old
Director
OLIPHANT, Paul
Resigned: 30 November 2011
Appointed Date: 01 June 1997
64 years old
Director
STEEL, Alison
Resigned: 06 May 2015
Appointed Date: 20 April 2010
58 years old
Director
TOMS, Sandra
Resigned: 05 April 2008
Appointed Date: 01 December 1996
63 years old
Persons With Significant Control
Multisol Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MULTISOL LIMITED Events
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 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 168 more events
16 Oct 1987
Full accounts made up to 31 March 1987
16 Oct 1987
Return made up to 24/09/87; full list of members
11 Aug 1986
Return made up to 17/07/86; full list of members
11 Jul 1986
Full accounts made up to 31 March 1986
03 May 1968
Certificate of incorporation
19 July 2013
Charge code 0093 1537 0006
Delivered: 27 July 2013
Status: Outstanding
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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…
12 May 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied
on 29 December 2011
Persons entitled: Kbc Bank Nv Traing as Kbc Business Capital
Description: Plot 14 northbank industrial estate huntsman drive irlam…
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…
30 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Satisfied
on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit a falcon court huntsman drive…