MULTICLIP COMPANY LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2AR

Company number 01212929
Status Active
Incorporation Date 16 May 1975
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Secretary's details changed for Mr David John Cooke on 14 November 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MULTICLIP COMPANY LIMITED are www.multiclipcompany.co.uk, and www.multiclip-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiclip Company Limited is a Private Limited Company. The company registration number is 01212929. Multiclip Company Limited has been working since 16 May 1975. The present status of the company is Active. The registered address of Multiclip Company Limited is Osprey House 63 Station Road Addlestone Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. ANTILLE, Olivier Vincent is a Director of the company. PEACOCK, Wayne Martin is a Director of the company. ROBERTSON, Richard Smith is a Director of the company. Secretary HENRY, Hugh Richard has been resigned. Secretary KRANCIOCH, Karl Richard has been resigned. Secretary MCELLIGOTT, Thomas Gary has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Director BEAL-PRESTON, John has been resigned. Director BOINTON, Richard Guy has been resigned. Director BOURDON, Didier Henri, Jean-Louis has been resigned. Director BYLES, John Robert has been resigned. Director ELLIS, Herbert Grice has been resigned. Director FORSTER, Brian has been resigned. Director HENRY, Andrew Stewart William has been resigned. Director HENRY, Hugh Richard has been resigned. Director HENRY, James Martin Richard has been resigned. Director HENRY, Rosalind Catherine Lovelace has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Director MCELLIGOTT, Thomas Gary has been resigned. Director MORTON, Reginald Frederick has been resigned. Director SHRUBSALL, Peter Rickard has been resigned. Director STONE, Jeffrey Brian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
ANTILLE, Olivier Vincent
Appointed Date: 26 February 2016
54 years old
Director
PEACOCK, Wayne Martin
Appointed Date: 16 September 2015
67 years old
Director
ROBERTSON, Richard Smith
Appointed Date: 01 May 2009
61 years old

Resigned Directors

Secretary
HENRY, Hugh Richard
Resigned: 25 November 1991
Secretary
KRANCIOCH, Karl Richard
Resigned: 19 October 1999
Appointed Date: 13 February 1997
Secretary
MCELLIGOTT, Thomas Gary
Resigned: 13 February 1997
Appointed Date: 25 November 1991
Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 19 October 1999
Director
BEAL-PRESTON, John
Resigned: 26 January 2011
Appointed Date: 25 November 1991
77 years old
Director
BOINTON, Richard Guy
Resigned: 19 February 2016
Appointed Date: 01 October 2002
70 years old
Director
BOURDON, Didier Henri, Jean-Louis
Resigned: 13 April 2016
Appointed Date: 17 May 2013
67 years old
Director
BYLES, John Robert
Resigned: 13 November 2009
Appointed Date: 02 January 1992
73 years old
Director
ELLIS, Herbert Grice
Resigned: 25 November 1991
98 years old
Director
FORSTER, Brian
Resigned: 16 September 2015
Appointed Date: 13 November 2009
72 years old
Director
HENRY, Andrew Stewart William
Resigned: 25 November 1991
62 years old
Director
HENRY, Hugh Richard
Resigned: 25 November 1991
97 years old
Director
HENRY, James Martin Richard
Resigned: 25 November 1991
65 years old
Director
HENRY, Rosalind Catherine Lovelace
Resigned: 25 November 1991
91 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 27 April 1995
Appointed Date: 25 November 1991
79 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 17 May 2013
Appointed Date: 13 November 2009
64 years old
Director
MCELLIGOTT, Thomas Gary
Resigned: 03 March 2003
Appointed Date: 27 April 1995
64 years old
Director
MORTON, Reginald Frederick
Resigned: 20 January 1997
86 years old
Director
SHRUBSALL, Peter Rickard
Resigned: 31 March 2010
Appointed Date: 11 August 1997
75 years old
Director
STONE, Jeffrey Brian
Resigned: 31 March 2014
Appointed Date: 26 January 2011
69 years old

Persons With Significant Control

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

MULTICLIP COMPANY LIMITED Events

14 Nov 2016
Secretary's details changed for Mr David John Cooke on 14 November 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016
07 Mar 2016
Appointment of Mr Olivier Vincent Antille as a director on 26 February 2016
...
... and 148 more events
10 Jun 1986
Full accounts made up to 31 July 1985
02 Nov 1976
Memorandum of association
10 Jun 1976
Company name changed\certificate issued on 10/06/76
16 May 1975
Incorporation
16 May 1975
Certificate of incorporation

MULTICLIP COMPANY LIMITED Charges

26 January 2015
Charge code 0121 2929 0009
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Pandrol Pension Trustees Limited
Description: Contains fixed charge…
26 January 2015
Charge code 0121 2929 0008
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…
30 March 2012
Fixed and floating security agreement
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Pandrol Pension Trustees Limited as Trustee of the Pandrol Group Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
3 December 1999
Debenture between the company, the chargors (as defined) and barclays bank PLC (the security agent) as agent and trustee for itself and each of the lenders
Delivered: 17 December 1999
Status: Satisfied on 11 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 October 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 6 September 1991
Persons entitled: T.S.B. Bank PLC.
Description: Unit F. st. Georges, castle street, farnham, surrey.
5 September 1989
Security over credit balances
Delivered: 15 September 1989
Status: Satisfied on 8 November 1991
Persons entitled: Tsb Bank PLC
Description: All the customers accounts & deposits from time to time…
11 May 1989
Mortgage debenture
Delivered: 12 May 1989
Status: Satisfied on 8 November 1991
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1982
Debenture
Delivered: 18 February 1982
Status: Satisfied on 21 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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