About

Registered Number: 00496486
Date of Incorporation: 14/06/1951 (70 years and 1 month ago)
Company Status: Active
Registered Address: Worsley Brow, Sutton St Helens, Merseyside, WA9 3EZ

 

Multispec Ltd was established in 1951. There are 8 directors listed as Hartshorne, Janis Ann, Hartshorne, Janis Ann, Lord, Mark Simon, Sandbach, Gillian Kathryn, Scott, Christine Olive, Scott, Michael Andrew, Scott, Philip Francis, Yeates, Timothy William for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTSHORNE, Janis Ann 08 November 2019 - 1
LORD, Mark Simon 08 November 2019 - 1
SANDBACH, Gillian Kathryn N/A 05 April 1994 1
SCOTT, Christine Olive N/A 30 April 2008 1
SCOTT, Michael Andrew N/A 08 November 2019 1
SCOTT, Philip Francis N/A 30 April 2008 1
YEATES, Timothy William 01 October 2006 21 December 2018 1
Secretary Name Appointed Resigned Total Appointments
HARTSHORNE, Janis Ann 08 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 30 March 2020
PSC05 - N/A 16 January 2020
CH01 - Change of particulars for director 15 January 2020
PSC05 - N/A 15 January 2020
MR04 - N/A 18 December 2019
MR01 - N/A 21 November 2019
RESOLUTIONS - N/A 19 November 2019
AP03 - Appointment of secretary 18 November 2019
AA01 - Change of accounting reference date 18 November 2019
TM02 - Termination of appointment of secretary 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
PSC02 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
PSC02 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
CS01 - N/A 11 November 2019
PSC07 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
MR04 - N/A 28 October 2019
MR04 - N/A 28 October 2019
RESOLUTIONS - N/A 27 October 2019
RESOLUTIONS - N/A 17 October 2019
AA - Annual Accounts 21 March 2019
TM01 - Termination of appointment of director 21 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 05 April 2018
MR01 - N/A 27 February 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 03 February 2017
SH06 - Notice of cancellation of shares 07 September 2016
SH03 - Return of purchase of own shares 07 September 2016
RESOLUTIONS - N/A 17 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 04 December 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 18 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2009
363a - Annual Return 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2009
AA - Annual Accounts 09 December 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 09 October 2007
395 - Particulars of a mortgage or charge 22 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
363s - Annual Return 14 September 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 13 April 2006
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 06 May 2004
363a - Annual Return 04 February 2004
AUD - Auditor's letter of resignation 26 November 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 11 February 2003
395 - Particulars of a mortgage or charge 04 February 2003
AA - Annual Accounts 03 May 2002
363a - Annual Return 13 February 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 22 February 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 05 January 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 04 March 1996
363s - Annual Return 15 February 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 22 December 1994
RESOLUTIONS - N/A 13 December 1994
RESOLUTIONS - N/A 13 December 1994
MEM/ARTS - N/A 13 December 1994
288 - N/A 02 August 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 24 December 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
MEM/ARTS - N/A 09 March 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 04 December 1992
AA - Annual Accounts 12 March 1992
363s - Annual Return 19 February 1992
AA - Annual Accounts 03 March 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 12 June 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
AA - Annual Accounts 26 August 1983
AA - Annual Accounts 05 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2019 Outstanding

N/A

A registered charge 26 February 2018 Fully Satisfied

N/A

All assets debenture 20 September 2007 Fully Satisfied

N/A

Debenture 13 September 2007 Fully Satisfied

N/A

Fixed and floating charge 12 December 2005 Fully Satisfied

N/A

Debenture 23 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.