Multigrip International Limited

Company Name	Multigrip International Limited
Director	Robert Charles Banks
Company Status	Active
Company Number	03509067
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Secretary Name	Ms Jill Patricia Davis
Nationality	British
Status	Current
Appointed	02 January 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Vito Cataffo
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	7 Gordon Road Lincoln Lincolnshire LN1 3AJ

Secretary Name	Maria Keighron
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Stable Block Victoria Passage Lincoln Lincolnshire LN1 1JD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hiltonbanks.com

Location

Registered Address	74 Oldfield Road Hampton Middlesex TW12 2HR
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Hilton Banks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

11 November 1998	Delivered on: 26 November 1998 Persons entitled: The Royal Bank of Scotland 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. Outstanding

11 November 1998

Delivered on: 26 November 1998
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

11 August 2023	Accounts for a dormant company made up to 31 May 2023 (6 pages)
23 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 May 2022 (6 pages)
23 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 May 2021 (6 pages)
27 April 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 May 2020 (5 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 May 2018 (7 pages)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 May 2017 (9 pages)
22 August 2017	Accounts for a dormant company made up to 31 May 2017 (9 pages)
30 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
1 April 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
4 August 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
10 July 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
9 July 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
18 February 2009	Return made up to 12/02/09; full list of members (3 pages)
18 February 2009	Return made up to 12/02/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
28 July 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
13 July 2007	Accounts for a dormant company made up to 31 May 2007 (7 pages)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
1 August 2006	Accounts for a dormant company made up to 31 May 2006 (7 pages)
13 February 2006	Return made up to 12/02/06; full list of members (2 pages)
13 February 2006	Return made up to 12/02/06; full list of members (2 pages)
23 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
23 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
9 March 2005	Return made up to 12/02/05; full list of members (2 pages)
9 March 2005	Return made up to 12/02/05; full list of members (2 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 March 2004	Registered office changed on 04/03/04 from: po box no 5 48-52 burhill road hersham walton on thames surrey KT12 4JF (1 page)
4 March 2004	Registered office changed on 04/03/04 from: po box no 5 48-52 burhill road hersham walton on thames surrey KT12 4JF (1 page)
20 February 2004	Return made up to 12/02/04; full list of members (6 pages)
20 February 2004	Return made up to 12/02/04; full list of members (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: unit 6 forest close ebblake trading estate verwood dorset BH31 6QD (1 page)
8 May 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: unit 6 forest close ebblake trading estate verwood dorset BH31 6QD (1 page)
8 May 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
14 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 April 2001	Registered office changed on 25/04/01 from: unit 6 forest close ebblake trading estate verwood dorset BH31 6AX (1 page)
25 April 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: unit 6 forest close ebblake trading estate verwood dorset BH31 6AX (1 page)
25 April 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
23 February 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
30 May 2000	Return made up to 12/02/00; full list of members (4 pages)
30 May 2000	Return made up to 12/02/00; full list of members (4 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 March 1999	Return made up to 12/02/99; full list of members (6 pages)
30 March 1999	Return made up to 12/02/99; full list of members (6 pages)
11 December 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
11 December 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
12 February 1998	Incorporation (17 pages)
12 February 1998	Incorporation (17 pages)