MULTIBASE ENTERPRISES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 04192649
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address VALLEYFIELD ACCOUNTING LTD, UNIT A310 LIVERPOOL BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MULTIBASE ENTERPRISES LIMITED are www.multibaseenterprises.co.uk, and www.multibase-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Multibase Enterprises Limited is a Private Limited Company. The company registration number is 04192649. Multibase Enterprises Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Multibase Enterprises Limited is Valleyfield Accounting Ltd Unit A310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9hj. . ROWAN, John is a Secretary of the company. ROWAN, Colin Joseph is a Director of the company. ROWAN, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HERDMAN, James Morgan Low has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROWAN, John
Appointed Date: 01 June 2001
Director
ROWAN, Colin Joseph
Appointed Date: 21 March 2002
54 years old
Director
ROWAN, John
Appointed Date: 01 June 2001
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 May 2001
Appointed Date: 03 April 2001
Director
HERDMAN, James Morgan Low
Resigned: 20 March 2002
Appointed Date: 01 June 2001
82 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 May 2001
Appointed Date: 03 April 2001

MULTIBASE ENTERPRISES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,000
03 Mar 2015
Registration of charge 041926490002, created on 27 February 2015
...
... and 38 more events
18 Jun 2001
Registered office changed on 18/06/01 from: c/o product pluss weaver industrial estate blackburne street garston L19 8JA
06 Jun 2001
Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
03 Apr 2001
Incorporation

MULTIBASE ENTERPRISES LIMITED Charges

27 February 2015
Charge code 0419 2649 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
24 November 2005
All assets debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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