MULTIBUILD PROPERTIES LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 7FX

Company number 05534492
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 21 THYME ROAD, MELKSHAM, WILTSHIRE, UNITED KINGDOM, SN12 7FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MULTIBUILD PROPERTIES LIMITED are www.multibuildproperties.co.uk, and www.multibuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bradford-on-Avon Rail Station is 6.1 miles; to Chippenham Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multibuild Properties Limited is a Private Limited Company. The company registration number is 05534492. Multibuild Properties Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Multibuild Properties Limited is 21 Thyme Road Melksham Wiltshire United Kingdom Sn12 7fx. . HUTTON, Andrew William is a Secretary of the company. DOBSON, James Roydan is a Director of the company. ERICKSON, Leigh Charles is a Director of the company. HUTTON, Andrew William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTTON, Andrew William
Appointed Date: 11 August 2005

Director
DOBSON, James Roydan
Appointed Date: 11 August 2005
60 years old

Director
ERICKSON, Leigh Charles
Appointed Date: 11 August 2005
55 years old

Director
HUTTON, Andrew William
Appointed Date: 11 August 2005
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Leigh Charles Erickson
Notified on: 11 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Roydan Dobson
Notified on: 11 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Hutton
Notified on: 11 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIBUILD PROPERTIES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 21 Thyme Road Melksham Wiltshire SN12 7FX on 18 September 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 99

...
... and 29 more events
12 Sep 2005
Director resigned
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
11 Aug 2005
Incorporation

MULTIBUILD PROPERTIES LIMITED Charges

11 June 2014
Charge code 0553 4492 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 42A and 42B scotland road, melksham, wiltshire t/no…
27 July 2006
Legal mortgage
Delivered: 17 August 2006
Status: Satisfied on 13 June 2014
Persons entitled: Hsbc Bank PLC
Description: The development site at scotland road melksham wiltshire…
29 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 13 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 13 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 50 methuen avenue melksham wiltshire…