Company NameMulti-Wing UK Limited
DirectorJesper Bernhoft
Company StatusActive
Company Number01494769
CategoryPrivate Limited Company
Incorporation Date1 May 1980 (39 years ago)
Previous NameFRAL Products Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jesper Bernhoft
Date of BirthDecember 1970 (Born 48 years ago)
NationalityDanish
StatusCurrent
Appointed05 December 2016(36 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceSwitzerland, Swiss Confederation
Correspondence AddressC/O Gordon Dadds Corporate Services Limited 6 Agar
London
WC2N 4HN
Director NameMr Stephen Andrew Hoggar
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(11 years, 6 months after company formation)
Appointment Duration25 years, 1 month (resigned 05 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Dukes Close
Thurmaston
Leicester
LE4 8EY
Director NameMarcus James Browne
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(11 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 1998)
RoleCompany Director
Correspondence Address15 Station Road
Kirby Muxloe
Leicester
Leicestershire
LE9 2EL
Director NameMr David Fielding Cotterill
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(11 years, 9 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 March 2007)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address9 Newstead Avenue
Bushby
Leicester
Leicestershire
LE7 9QE
Director NameAlan Gray Hoggan
Date of BirthJune 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(11 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 March 1993)
RoleCompany Director
Correspondence Address500 Uppingham Road
Leicester
Leicestershire
LE5 2GG
Director NameFreda Marian Hoggar
Date of BirthOctober 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(11 years, 9 months after company formation)
Appointment Duration-1 years, 10 months (resigned 06 December 1991)
RoleCompany Director
Correspondence Address500 Uppingham Road
Leicester
Leicestershire
LE5 2GG
Director NameGeoffrey Richard Orrill
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1992(11 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 June 1998)
RoleCompany Director
Correspondence Address64 Priesthills Road
Hinckley
Leicestershire
LE10 1AL
Secretary NameMr David Fielding Cotterill
NationalityBritish
StatusResigned
Appointed09 February 1992(11 years, 9 months after company formation)
Appointment Duration23 years, 10 months (resigned 14 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Dukes Close
Thurmaston
Leicester
LE4 8EY
Director NameFreda Marian Hoggar
Date of BirthOctober 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(12 years, 11 months after company formation)
Appointment Duration13 years, 12 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Vicarage Close
Syston
Leicester
Leicestershire
LE7 1HE
Director NameMrs Deborah Elizabeth Hoggar
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(34 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Dukes Close
Thurmaston
Leicester
LE4 8EY

Contact

Websitewww.multi-wing.co.uk

Location

Registered AddressC/O Gordon Dadds Corporate Services Limited
6 Agar Street
London
WC2N 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£600,295
Cash£208,314
Current Liabilities£455,879

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 March 2018 (1 year, 1 month ago)
Next Return Due4 April 2019 (overdue)

Charges

22 May 2008Delivered on: 24 May 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
2 September 1998Delivered on: 8 September 1998
Satisfied on: 20 June 2008
Persons entitled: F.S.Andersen Invest Aps

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 11TH may 1998 together with any other sums to be paid by the company under the terms of this mortgage.
Particulars: A colchester tornado 200-cnc (a type) slant bed lathe machine all its associated equipment,fittings thereon.
Fully Satisfied
17 November 1995Delivered on: 18 November 1995
Satisfied on: 20 June 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-unit 16 dukes close thermaston leicester t/n-lt 141159 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 May 1982Delivered on: 7 May 1982
Satisfied on: 20 June 2008
Persons entitled: Lloyds 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 on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

21 June 2017Accounts for a small company made up to 31 December 2016 (10 pages)
10 March 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
3 January 2017Appointment of Mr Jesper Bernhoft as a director on 5 December 2016 (2 pages)
30 December 2016Registered office address changed from Unit 15 Dukes Close Thurmaston Leicester LE4 8EY to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 December 2016 (1 page)
30 December 2016Termination of appointment of Stephen Andrew Hoggar as a director on 5 December 2016 (1 page)
30 December 2016Termination of appointment of Deborah Elizabeth Hoggar as a director on 5 December 2016 (1 page)
15 December 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (10 pages)
10 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 17,632
(4 pages)
14 December 2015Termination of appointment of David Fielding Cotterill as a secretary on 14 December 2015 (1 page)
19 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 17,632
(5 pages)
9 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 17,632
(5 pages)
12 January 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
16 September 2014Appointment of Mrs Deborah Elizabeth Hoggar as a director on 1 September 2014 (2 pages)
16 September 2014Appointment of Mrs Deborah Elizabeth Hoggar as a director on 1 September 2014 (2 pages)
25 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 17,632
(4 pages)
25 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 17,632
(4 pages)
27 November 2013Total exemption small company accounts made up to 30 September 2013 (10 pages)
5 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
9 January 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for David Fielding Cotterill on 24 March 2010 (1 page)
10 May 2010Director's details changed for Stephen Andrew Hoggar on 24 March 2010 (2 pages)
10 May 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
20 April 2010Amended accounts made up to 30 September 2008 (9 pages)
7 April 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 February 2009Amended accounts made up to 30 September 2008 (9 pages)
10 February 2009Return made up to 09/02/09; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 30 September 2008 (9 pages)
24 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 May 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 February 2008Return made up to 09/02/08; full list of members (2 pages)
16 January 2008Total exemption small company accounts made up to 30 September 2007 (9 pages)
5 November 2007Director resigned (1 page)
4 April 2007Director resigned (1 page)
1 March 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
27 February 2007Return made up to 09/02/07; full list of members (3 pages)
27 February 2007Location of register of members (1 page)
12 May 2006Return made up to 09/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 May 2006Accounts for a small company made up to 30 September 2005 (7 pages)
22 March 2005Accounts for a small company made up to 30 September 2004 (7 pages)
11 March 2005Return made up to 09/02/05; full list of members (7 pages)
30 March 2004Return made up to 09/02/04; full list of members (7 pages)
11 March 2004Accounts for a small company made up to 30 September 2003 (7 pages)
17 March 2003Return made up to 09/02/03; full list of members (7 pages)
20 January 2003Accounts for a small company made up to 30 September 2002 (7 pages)
26 November 2002Company name changed fral products LIMITED\certificate issued on 26/11/02 (2 pages)
25 February 2002Return made up to 09/02/02; full list of members (7 pages)
13 February 2002Accounts for a small company made up to 30 September 2001 (9 pages)
19 March 2001Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2001Accounts for a small company made up to 30 September 2000 (8 pages)
23 February 2000Return made up to 09/02/00; full list of members (8 pages)
14 January 2000Accounts for a small company made up to 30 September 1999 (8 pages)
11 February 1999Return made up to 09/02/99; full list of members (6 pages)
7 December 1998Accounts for a small company made up to 30 September 1998 (8 pages)
13 November 1998Director resigned (1 page)
21 September 1998Declaration of mortgage charge released/ceased (2 pages)
21 September 1998Declaration of mortgage charge released/ceased (2 pages)
8 September 1998Particulars of mortgage/charge (3 pages)
19 June 1998Director resigned (1 page)
16 June 1998£ ic 22000/16750 04/06/98 £ sr [email protected]=5250 (1 page)
16 June 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(8 pages)
13 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
13 May 1998£ ic 25000/22000 23/04/98 £ sr [email protected]=3000 (1 page)
26 March 1998Memorandum and Articles of Association (11 pages)
9 February 1998Return made up to 09/02/98; no change of members (6 pages)
2 December 1997Accounts for a small company made up to 30 September 1997 (8 pages)
24 February 1997Return made up to 09/02/97; full list of members (8 pages)
16 January 1997Accounts for a small company made up to 30 September 1996 (8 pages)
22 February 1996Accounts for a small company made up to 30 September 1995 (8 pages)
14 February 1996Return made up to 09/02/96; no change of members (6 pages)
18 November 1995Particulars of mortgage/charge (4 pages)