MULTI VARIATION COLLATIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2HR

Company number 03393245
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 74 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of MULTI VARIATION COLLATIONS LIMITED are www.multivariationcollations.co.uk, and www.multi-variation-collations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Variation Collations Limited is a Private Limited Company. The company registration number is 03393245. Multi Variation Collations Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Multi Variation Collations Limited is 74 Oldfield Road Hampton Middlesex Tw12 2hr. . DAVIS, Jill Patricia is a Secretary of the company. BANKS, Robert Charles is a Director of the company. FIELD, Lesley Ann is a Director of the company. Secretary CATAFFO, Vito has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKER, Douglas has been resigned. Director CATAFFFO, Michael John has been resigned. Director CATAFFO, Vito has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVIS, Jill Patricia
Appointed Date: 02 January 2003

Director
BANKS, Robert Charles
Appointed Date: 02 January 2003
72 years old

Director
FIELD, Lesley Ann
Appointed Date: 02 January 2003
80 years old

Resigned Directors

Secretary
CATAFFO, Vito
Resigned: 02 January 2003
Appointed Date: 26 June 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Director
BROOKER, Douglas
Resigned: 10 June 2005
Appointed Date: 02 January 2003
82 years old

Director
CATAFFFO, Michael John
Resigned: 02 July 2004
Appointed Date: 26 June 1997
52 years old

Director
CATAFFO, Vito
Resigned: 02 January 2003
Appointed Date: 26 June 1997
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

Persons With Significant Control

Hilton Banks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTI VARIATION COLLATIONS LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,001

...
... and 50 more events
04 Jul 1997
New director appointed
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
04 Jul 1997
New secretary appointed;new director appointed
26 Jun 1997
Incorporation

MULTI VARIATION COLLATIONS LIMITED Charges

19 January 1998
Debenture
Delivered: 21 January 1998
Status: Satisfied on 9 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…