MULTIFERN LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 2HE

Company number 02834440
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address 4 THE CONCOURSE, BRUNEL CENTRE, BLETCHLEY, MILTON KEYNES, MK2 2HE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 ; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of MULTIFERN LIMITED are www.multifern.co.uk, and www.multifern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Multifern Limited is a Private Limited Company. The company registration number is 02834440. Multifern Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Multifern Limited is 4 The Concourse Brunel Centre Bletchley Milton Keynes Mk2 2he. . KEENS SHAY KEENS (NOMINEES) LIMITED is a Secretary of the company. MEHRA, Shital is a Director of the company. Secretary MEHRA, Janice has been resigned. Secretary CHEYNE WALK REGISTRARS LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEHRA, Janice has been resigned. Director OSBORNE, Elaine Denise has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed Date: 28 August 2009

Director
MEHRA, Shital
Appointed Date: 02 September 1993
67 years old

Resigned Directors

Secretary
MEHRA, Janice
Resigned: 20 June 2003
Appointed Date: 02 September 1993

Secretary
CHEYNE WALK REGISTRARS LTD
Resigned: 28 August 2009
Appointed Date: 20 June 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1993
Appointed Date: 08 July 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 08 July 1993

Director
MEHRA, Janice
Resigned: 20 June 2003
Appointed Date: 02 September 1993
64 years old

Director
OSBORNE, Elaine Denise
Resigned: 29 July 2000
Appointed Date: 01 November 1993
71 years old

MULTIFERN LIMITED Events

27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200

13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Change of share class name or designation
12 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

04 Nov 2015
Satisfaction of charge 1 in full
...
... and 67 more events
21 Sep 1993
New director appointed

21 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Sep 1993
Memorandum and Articles of Association

20 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jul 1993
Incorporation

MULTIFERN LIMITED Charges

17 June 1999
Mortgage deed
Delivered: 23 June 1999
Status: Satisfied on 5 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being united reform church south bar…
17 June 1999
Debenture deed
Delivered: 23 June 1999
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1993
Mortgage debenture
Delivered: 12 November 1993
Status: Satisfied on 4 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…