About

Registered Number: 01750646
Date of Incorporation: 06/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Normark House, 48 Mill Lane, Bradford, BD5 0HF

 

Established in 1983, Multifix Ltd have registered office in Bradford, it has a status of "Active". We do not know the number of employees at the business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Mark Andrew N/A - 1
PEACOCK, Darren Lee 08 December 2009 - 1
BINNS, Simon John 15 January 2010 17 April 2019 1
CROFT, Norman Patrick N/A 15 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 10 April 2014
SH01 - Return of Allotment of shares 10 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 06 April 2011
SH01 - Return of Allotment of shares 12 January 2011
RESOLUTIONS - N/A 10 August 2010
SH01 - Return of Allotment of shares 10 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 10 August 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 16 December 2009
363a - Annual Return 27 May 2009
169 - Return by a company purchasing its own shares 18 May 2009
RESOLUTIONS - N/A 30 April 2009
RESOLUTIONS - N/A 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
MEM/ARTS - N/A 30 April 2009
AA - Annual Accounts 23 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 03 May 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 22 April 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 02 June 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 18 April 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 02 July 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 02 June 1994
MEM/ARTS - N/A 08 October 1993
287 - Change in situation or address of Registered Office 11 August 1993
RESOLUTIONS - N/A 05 August 1993
RESOLUTIONS - N/A 05 August 1993
123 - Notice of increase in nominal capital 05 August 1993
AA - Annual Accounts 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 14 September 1992
363a - Annual Return 29 May 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 09 October 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
395 - Particulars of a mortgage or charge 14 June 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 14 November 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 22 December 1987
363 - Annual Return 20 November 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
395 - Particulars of a mortgage or charge 15 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 June 1990 Fully Satisfied

N/A

Single debenture 14 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.