About

Registered Number: 02578389
Date of Incorporation: 30/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Unit 33 Monckton Road Industrial, Estate, Wakefield, West Yorkshire, WF2 7AL

 

Multi Marque Production Engineering Ltd was founded on 30 January 1991 with its registered office in Wakefield, West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, John 30 January 1991 - 1
BARRETT, Paul 30 January 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 30 January 2020
CS01 - N/A 30 January 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 12 February 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
AA - Annual Accounts 28 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 31 January 2011
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 16 February 2007
AA - Annual Accounts 18 October 2006
169 - Return by a company purchasing its own shares 19 July 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 03 March 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 22 February 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 26 March 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 20 February 1998
287 - Change in situation or address of Registered Office 13 October 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 21 February 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 07 March 1996
AA - Annual Accounts 02 March 1995
363s - Annual Return 01 March 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 02 March 1993
AA - Annual Accounts 02 December 1992
AUD - Auditor's letter of resignation 09 October 1992
AUD - Auditor's letter of resignation 09 October 1992
363s - Annual Return 26 March 1992
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1991
395 - Particulars of a mortgage or charge 25 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1991
288 - N/A 09 February 1991
NEWINC - New incorporation documents 30 January 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.