FACTMULTI LIMITED

Hellopages » Greater London » Southwark » SE1 1EP

Company number 02722197
Status Active
Incorporation Date 11 June 1992
Company Type Private Limited Company
Address 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Crispin Holder as a director on 10 March 2017; Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017; Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017. The most likely internet sites of FACTMULTI LIMITED are www.factmulti.co.uk, and www.factmulti.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Factmulti Limited is a Private Limited Company. The company registration number is 02722197. Factmulti Limited has been working since 11 June 1992. The present status of the company is Active. The registered address of Factmulti Limited is 5 7 Marshalsea Road Borough London Se1 1ep. . NIGHTINGALE, Barry Graham Kirk is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CHAMBERLAIN, Rosemary Dawn has been resigned. Secretary GARRITY, Stephen John has been resigned. Secretary MORGAN, Robert John has been resigned. Secretary PAGE, Andrew has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Secretary WITTICH, John David has been resigned. Director BERTRAM, Ian Mackenzie has been resigned. Director BRENNAN, Lee has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director GARRITY, Stephen John has been resigned. Director GUY, Andrew Graham has been resigned. Director HOLDER, Crispin has been resigned. Director LILLEY, Derek has been resigned. Director LILLEY, Sharon Edwina has been resigned. Director MORGAN, Robert John has been resigned. Director NAYLOR, James Philip Godfrey has been resigned. Director PAGE, Andrew has been resigned. Director WITTICH, John David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NIGHTINGALE, Barry Graham Kirk
Appointed Date: 10 March 2017
64 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 1997
Appointed Date: 31 May 1996
Secretary
CHAMBERLAIN, Rosemary Dawn
Resigned: 31 May 1996
Appointed Date: 09 July 1992
Secretary
GARRITY, Stephen John
Resigned: 18 October 2000
Appointed Date: 24 April 1997
Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 04 March 2003
Secretary
PAGE, Andrew
Resigned: 04 March 2003
Appointed Date: 01 August 2001
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
Secretary
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 18 October 2000
Director
BERTRAM, Ian Mackenzie
Resigned: 31 May 1996
Appointed Date: 15 July 1993
74 years old
Director
BRENNAN, Lee
Resigned: 15 July 1993
Appointed Date: 09 July 1992
70 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 27 September 2004
65 years old
Director
GARRITY, Stephen John
Resigned: 18 October 2000
Appointed Date: 31 May 1996
62 years old
Director
GUY, Andrew Graham
Resigned: 17 November 2003
Appointed Date: 18 October 2000
77 years old
Director
HOLDER, Crispin
Resigned: 10 March 2017
Appointed Date: 29 April 2016
53 years old
Director
LILLEY, Derek
Resigned: 01 July 1999
Appointed Date: 31 May 1996
78 years old
Director
LILLEY, Sharon Edwina
Resigned: 01 July 1999
Appointed Date: 31 May 1996
67 years old
Director
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 17 November 2003
53 years old
Director
NAYLOR, James Philip Godfrey
Resigned: 02 October 2000
Appointed Date: 24 April 1997
79 years old
Director
PAGE, Andrew
Resigned: 01 September 2014
Appointed Date: 01 August 2001
67 years old
Director
WITTICH, John David
Resigned: 01 August 2001
Appointed Date: 24 April 1997
79 years old

FACTMULTI LIMITED Events

20 Mar 2017
Termination of appointment of Crispin Holder as a director on 10 March 2017
20 Mar 2017
Appointment of Mr Barry Graham Kirk Nightingale as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
11 Oct 2016
Full accounts made up to 27 December 2015
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
...
... and 115 more events
10 Aug 1992
Particulars of mortgage/charge
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Secretary resigned;new secretary appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 2 baches street london N1 6UB
11 Jun 1992
Incorporation

FACTMULTI LIMITED Charges

31 May 1996
Debenture
Delivered: 6 June 1996
Status: Satisfied on 7 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 July 1992
Legal charge
Delivered: 10 August 1992
Status: Satisfied on 22 May 1996
Persons entitled: Barclays Bank PLC.
Description: 154 & 156 telegraph road, heswell.ms 37888.
28 July 1992
Legal charge.
Delivered: 10 August 1992
Status: Satisfied on 9 April 1997
Persons entitled: Barclays Bank PLC.
Description: Shop units at 3 & 4 and part of the basement at edwards…
28 July 1992
Legal charge
Delivered: 10 August 1992
Status: Satisfied on 9 April 1997
Persons entitled: Barclays Bank PLC
Description: Office and shop premises known as 14/16 grosvenor…
28 July 1992
Debenture
Delivered: 10 August 1992
Status: Satisfied on 14 April 1997
Persons entitled: Barclays Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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