Having been setup in 2001, Multi-surface Fabrications Ltd have registered office in County Durham, it's status is listed as "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMNETT, Anthony John Charles | 08 October 2001 | - | 1 |
| KAVANAGH, Graeme John | 08 October 2001 | - | 1 |
| NOBLE, Dennis Edward | 25 July 2006 | - | 1 |
| ROWNTREE, John Graham | 24 August 2001 | 27 November 2003 | 1 |
| SWAINSTON, Lee | 08 October 2001 | 20 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POOLE, Nicholas Joseph Varley | 17 December 2007 | - | 1 |
| CHADWICK, Carole Anne | 24 August 2001 | 19 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 24 August 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| RESOLUTIONS - N/A | 22 August 2012 | |
| SH01 - Return of Allotment of shares | 22 August 2012 | |
| SH03 - Return of purchase of own shares | 22 August 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 123 - Notice of increase in nominal capital | 18 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| RESOLUTIONS - N/A | 11 April 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 225 - Change of Accounting Reference Date | 18 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| NEWINC - New incorporation documents | 24 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 21 July 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 22 September 2008 | Outstanding |
N/A |
| Debenture | 28 September 2001 | Outstanding |
N/A |
