Multigraphics Limited

Company Name	Multigraphics Limited
Directors	William Beverley Hicks and Zillah Wendy Stone
Company Status	Active
Company Number	01455554
Category	Private Limited Company
Incorporation Date	19 October 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(36 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(39 years after company formation)
Appointment Duration	5 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(39 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Level 3 1 Paddington Square London W2 1DL

Director Name	Mrs Barbara Clark
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1991)
Role	Retired
Correspondence Address	28 Gledhow Drive Oxenhope Keighley West Yorkshire BD22 9SA

Director Name	Benedict William Clark
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashgrove Farm Leesemoor Keighley West Yorks BD21 5QF

Director Name	Mr Damien Joseph Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1993)
Role	Salesman
Correspondence Address	6 Chessel Street Bristol Avon BS3 3DS

Director Name	Matthew Blaise Clark
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 12 January 2004)
Role	Screen Printer
Correspondence Address	52 Mallard View Oxenhope Keighley West Yorkshire BD22 9JZ

Secretary Name	Benedict William Clark
Nationality	British
Status	Resigned
Appointed	14 December 1990(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	1 Thomas Street Haworth Keighley West Yorkshire BD22 8LQ

Director Name	David Andrew Kemp
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2002)
Role	Screen Printers
Correspondence Address	8 Fairfield Lane Rothwell Leeds LS26 0GB

Director Name	Christopher Sanford Alvey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(13 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 1999)
Role	Screenprinters
Correspondence Address	17 Sykes Head Oakworth Keighley West Yorkshire Bd22

Secretary Name	Alan Roger Tummons
Nationality	British
Status	Resigned
Appointed	01 March 1994(14 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carr Lane Tankersley Barnsley South Yorkshire S75 3BE

Director Name	Christopher David Pratt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 January 2004)
Role	Sales Director
Correspondence Address	7 North Cliffe Grove Thornton Bradford West Yorkshire BD13 3EB

Director Name	Karina Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	52 Mallard View Oxenhope Keighley West Yorkshire BD22 9JZ

Director Name	Vanessa Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Ashgrove Farm Lees Moor Bingley Road Crossroads Keighley BD21 5QF

Secretary Name	Mr Arthur Bradwell
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	11 Branwell Drive Haworth Keighley West Yorkshire BD22 8HG

Director Name	Frederick William Hughes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 2004)
Role	Sales Director
Correspondence Address	1 Blenheim Drive Batley Field Hill Batley West Yorkshire WF17 0BH

Director Name	Edmund Spencer Barnett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 2004)
Role	Buyer
Correspondence Address	3 Meadowcroft Close Constable Rawtenstall Lancashire BB4 8DF

Secretary Name	Benedict William Clark
Nationality	British
Status	Resigned
Appointed	16 November 1999(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashgrove Farm Leesemoor Keighley West Yorks BD21 5QF

Director Name	Michael George Dodson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(24 years, 3 months after company formation)
Appointment Duration	11 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Fulford Stoke On Trent Staffordshire ST11 9QS

Director Name	Mr Martin Donald Hargreaves
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oak Ridge Wetherby West Yorkshire LS22 6GT

Director Name	Mr Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Bexton Lane Knutsford Cheshire WA16 9BW

Secretary Name	Mr Martin Donald Hargreaves
Nationality	British
Status	Resigned
Appointed	12 January 2004(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oak Ridge Wetherby West Yorkshire LS22 6GT

Director Name	Mrs Susan Claire Frith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Main Street Foxton Market Harborough Leicester LE16 7RB

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 October 2005)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mark Robert Evans
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(27 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2008)
Role	Company Director
Correspondence Address	27 St Johns Road Knutsford Cheshire WA16 0DP

Director Name	Mr Robert McLellan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(28 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2010)
Role	Chief Executive Dssp
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	04 March 2008(28 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(33 years, 5 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(33 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmg.com

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Multigraphics Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

14 May 1999	Delivered on: 21 May 1999 Satisfied on: 3 August 2004 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 14 may 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party. Fully Satisfied
11 March 1993	Delivered on: 31 March 1993 Satisfied on: 17 November 1993 Persons entitled: General Print Materials Limited Classification: Trading security agreemnt Secured details: Â£39,200. Particulars: Fixed and floating charge over 4,900 sheets of 10MM sintex foam centred board 1020MM x 3000MM and all other goods supplied to fulfill the order and all or any proceeds of sale. Fully Satisfied
23 January 1992	Delivered on: 1 February 1992 Satisfied on: 4 June 2001 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels:-machine kippax line 15 x 7 serial no:S1300125250020755016 (see form 395 for full details). Fully Satisfied
21 December 1990	Delivered on: 9 January 1991 Satisfied on: 8 January 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east & west side of holdsworth road holmfield, halifax. Fully Satisfied
30 July 1990	Delivered on: 31 July 1990 Satisfied on: 4 June 2001 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land & buildings on the east & west side of holdsworth road holmfield, halifax title no wyk 450707 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
18 April 1990	Delivered on: 30 April 1990 Satisfied on: 4 June 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those uncalled capital mentioned above). Fully Satisfied
24 July 1989	Delivered on: 31 July 1989 Satisfied on: 4 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holmfield mills holmfield halifax, title no part wyk 287550 including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 4 May 1989 Satisfied on: 10 August 1990 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 2004	Delivered on: 17 January 2004 Satisfied on: 30 September 2005 Persons entitled: Benedict William Clark and Matthew Blaise Clark Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An m & r processor 4 colour in-line screen press with 60" x 145" print area, serial number 099937702H (the assets), together with any and all obligations, guarantees and warranties, the benefit of all maintenance agreements and intellectual property rights. Fully Satisfied
11 November 1999	Delivered on: 11 November 1999 Satisfied on: 3 August 2004 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New m & r processor 4 colour in-line screen press with 60" x 145" print area,ser/no 099937702H with all chattels plant machinery thereon. Fully Satisfied
11 June 1981	Delivered on: 17 June 1981 Satisfied on: 10 August 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied
12 January 2004	Delivered on: 30 January 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 2004	Delivered on: 20 January 2004 Persons entitled: 3I Investments PLC or Such Other Persons as May from Time to Time Be the Security Trustee Forthe Purpose of the Said Charge for Itself and as Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of 3I group PLC, 3I smaller mbo plan, 3I npm smaller mbo plan and any other person who is designated an investor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 May 2000	Delivered on: 10 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a holmfield mills holdsworth road halifax west yorkshire t/n WYK450707. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 May 2000	Delivered on: 10 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
20 December 2022	Change of details for Multigraphics Holdings Limited as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 (1 page)
31 October 2022	Accounts for a dormant company made up to 30 April 2022 (9 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
6 November 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,000 (4 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,000 (4 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
3 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
3 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 50,000 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 50,000 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
15 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
15 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
15 October 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50,000 (4 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 50,000 (4 pages)
4 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
25 January 2012	Full accounts made up to 30 April 2011 (16 pages)
25 January 2012	Full accounts made up to 30 April 2011 (16 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
18 January 2011	Full accounts made up to 30 April 2010 (19 pages)
18 January 2011	Full accounts made up to 30 April 2010 (19 pages)
3 November 2010	Termination of appointment of Robert Mclellan as a director (1 page)
3 November 2010	Termination of appointment of Robert Mclellan as a director (1 page)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
15 January 2010	Full accounts made up to 30 April 2009 (19 pages)
15 January 2010	Full accounts made up to 30 April 2009 (19 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009	Full accounts made up to 30 April 2008 (18 pages)
9 January 2009	Full accounts made up to 30 April 2008 (18 pages)
8 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
8 October 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
30 September 2008	Return made up to 18/09/08; full list of members (4 pages)
30 September 2008	Return made up to 18/09/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
25 September 2008	Director's change of particulars / carolyn cattermole / 01/09/2008 (1 page)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
25 March 2008	Director appointed carolyn tracy cattermole (2 pages)
25 March 2008	Director appointed carolyn tracy cattermole (2 pages)
20 March 2008	Director appointed robert mclellan (3 pages)
20 March 2008	Director appointed robert mclellan (3 pages)
14 March 2008	Appointment terminated director and secretary martin hargreaves (1 page)
14 March 2008	Appointment terminated director and secretary martin hargreaves (1 page)
13 March 2008	Appointment terminated director susan frith (1 page)
13 March 2008	Appointment terminated director mark evans (1 page)
13 March 2008	Appointment terminated director mark evans (1 page)
13 March 2008	Director appointed anthony david thorne (2 pages)
13 March 2008	Secretary appointed anne steele (2 pages)
13 March 2008	Appointment terminated director susan frith (1 page)
13 March 2008	Director appointed anthony david thorne (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from 21 commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page)
13 March 2008	Secretary appointed anne steele (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from 21 commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page)
13 March 2008	Appointment terminated director gary lasham (1 page)
13 March 2008	Appointment terminated director gary lasham (1 page)
30 September 2007	Return made up to 18/09/07; no change of members (8 pages)
30 September 2007	Return made up to 18/09/07; no change of members (8 pages)
26 September 2007	Full accounts made up to 30 April 2007 (18 pages)
26 September 2007	Full accounts made up to 30 April 2007 (18 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
19 October 2006	Return made up to 18/09/06; full list of members (7 pages)
19 October 2006	Return made up to 18/09/06; full list of members (7 pages)
2 March 2006	Full accounts made up to 30 April 2005 (37 pages)
2 March 2006	Full accounts made up to 30 April 2005 (37 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
21 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: holmfield mills holdsworth road halifax west yorks. HX3 6SN (1 page)
17 March 2005	Registered office changed on 17/03/05 from: holmfield mills holdsworth road halifax west yorks. HX3 6SN (1 page)
4 February 2005	New director appointed (4 pages)
4 February 2005	New director appointed (4 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 30 April 2004 (20 pages)
15 November 2004	Full accounts made up to 30 April 2004 (20 pages)
6 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	Particulars of mortgage/charge (14 pages)
30 January 2004	Particulars of mortgage/charge (14 pages)
20 January 2004	Particulars of mortgage/charge (7 pages)
20 January 2004	Particulars of mortgage/charge (7 pages)
17 January 2004	Particulars of mortgage/charge (11 pages)
17 January 2004	Particulars of mortgage/charge (11 pages)
11 December 2003	Full accounts made up to 30 April 2003 (20 pages)
11 December 2003	Full accounts made up to 30 April 2003 (20 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Application for reregistration from PLC to private (1 page)
10 December 2003	Application for reregistration from PLC to private (1 page)
10 December 2003	Re-registration of Memorandum and Articles (10 pages)
10 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2003	Re-registration of Memorandum and Articles (10 pages)
23 October 2003	Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
23 October 2003	Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
18 October 2002	Full accounts made up to 30 April 2002 (22 pages)
18 October 2002	Full accounts made up to 30 April 2002 (22 pages)
2 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(288) ‐ Director's particulars changed (10 pages)
2 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 363(288) ‐ Director's particulars changed (10 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Full accounts made up to 30 April 2001 (21 pages)
30 November 2001	Full accounts made up to 30 April 2001 (21 pages)
19 October 2001	Return made up to 18/09/01; full list of members (8 pages)
19 October 2001	Return made up to 18/09/01; full list of members (8 pages)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2000	Full accounts made up to 30 April 2000 (23 pages)
14 December 2000	Full accounts made up to 30 April 2000 (23 pages)
26 September 2000	Return made up to 18/09/00; full list of members (8 pages)
26 September 2000	Return made up to 18/09/00; full list of members (8 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of contract relating to shares (4 pages)
1 February 2000	Ad 24/11/99--------- Â£ si 42000@1=42000 Â£ ic 8000/50000 (2 pages)
1 February 2000	Ad 24/11/99--------- Â£ si 42000@1=42000 Â£ ic 8000/50000 (2 pages)
1 February 2000	Particulars of contract relating to shares (4 pages)
22 December 1999	Memorandum and Articles of Association (8 pages)
22 December 1999	Memorandum and Articles of Association (8 pages)
14 December 1999	Declaration on reregistration from private to PLC (1 page)
14 December 1999	Re-registration of Memorandum and Articles (8 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1999	Declaration on reregistration from private to PLC (1 page)
14 December 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 December 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 December 1999	Auditor's statement (1 page)
14 December 1999	Application for reregistration from private to PLC (1 page)
14 December 1999	Re-registration of Memorandum and Articles (8 pages)
14 December 1999	Auditor's statement (1 page)
14 December 1999	Balance Sheet (4 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1999	Auditor's statement (1 page)
14 December 1999	Auditor's statement (1 page)
14 December 1999	Balance Sheet (4 pages)
14 December 1999	Application for reregistration from private to PLC (1 page)
13 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
16 November 1999	Â£ sr 4000@1 30/09/96 (1 page)
16 November 1999	Â£ sr 4000@1 30/09/96 (1 page)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 October 1998	Return made up to 18/09/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Return made up to 18/09/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (18 pages)
2 March 1998	Full accounts made up to 30 April 1997 (18 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1997	New director appointed (2 pages)
26 June 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
26 June 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
17 April 1997	Auditor's resignation (2 pages)
17 April 1997	Auditor's resignation (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Return made up to 18/09/96; full list of members (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Return made up to 18/09/96; full list of members (8 pages)
8 November 1996	New director appointed (2 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 July 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1996	Return made up to 18/09/95; full list of members (8 pages)
4 July 1996	Return made up to 18/09/95; full list of members (8 pages)
4 July 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 December 1995	Memorandum and Articles of Association (8 pages)
21 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 December 1995	Memorandum and Articles of Association (8 pages)
21 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
9 April 1984	Allotment of shares (2 pages)
9 April 1984	Allotment of shares (2 pages)
24 August 1981	Allotment of shares (1 page)
24 August 1981	Allotment of shares (1 page)
1 February 1980	Company name changed\certificate issued on 01/02/80 (2 pages)
1 February 1980	Company name changed\certificate issued on 01/02/80 (2 pages)
26 November 1979	Allotment of shares (2 pages)
26 November 1979	Allotment of shares (2 pages)
19 October 1979	Incorporation (13 pages)
19 October 1979	Incorporation (13 pages)

Multigraphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London