About

Registered Number: 01282374
Date of Incorporation: 19/10/1976 (43 years and 3 months ago)
Company Status: Active
Registered Address: 112, Churchill Road,, Bicester,, Oxfordshire., OX26 4XD

 

Based in Oxfordshire., Multiflow Print Ltd was setup in 1976, it has a status of "Active". The organisation has 9 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Multiflow Print Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Andrew Brian 10 September 1999 - 1
HOMER, Michael 10 March 2008 - 1
MURDOCH, Andrew Keith 20 November 2002 - 1
ELDRIDGE, Robert Charles 20 November 2002 01 May 2007 1
FITZGERALD, Paul Edmund 10 September 1999 06 October 2011 1
MURDOCH, Alexander Keith N/A 29 April 2005 1
WHITE, Leslie N/A 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
FILLERY, David N/A 25 July 1993 1
MURDOCH, Margaret Jean Elizabeth 31 March 1999 21 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Brian Barnes/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Robert Homer/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Keith Murdoch/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 03 April 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 12 June 2017
AR01 - Annual Return 22 July 2016
CH01 - Change of particulars for director 22 July 2016
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 11 June 2015
CH01 - Change of particulars for director 11 June 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH03 - Change of particulars for secretary 04 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 01 May 2012
TM01 - Termination of appointment of director 11 November 2011
RESOLUTIONS - N/A 07 November 2011
SH06 - Notice of cancellation of shares 07 November 2011
SH03 - Return of purchase of own shares 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 11 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
363a - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
AUD - Auditor's letter of resignation 01 December 2005
363s - Annual Return 18 July 2005
169 - Return by a company purchasing its own shares 28 June 2005
RESOLUTIONS - N/A 13 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 16 June 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 15 May 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 16 July 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 09 February 2000
395 - Particulars of a mortgage or charge 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1999
CERTNM - Change of name certificate 18 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
363s - Annual Return 27 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
169 - Return by a company purchasing its own shares 05 May 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
RESOLUTIONS - N/A 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 18 February 1994
AUD - Auditor's letter of resignation 06 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1993
363b - Annual Return 16 July 1993
AA - Annual Accounts 22 March 1993
288 - N/A 22 March 1993
AA - Annual Accounts 11 March 1993
287 - Change in situation or address of Registered Office 03 November 1992
CERTNM - Change of name certificate 14 October 1992
395 - Particulars of a mortgage or charge 14 October 1992
395 - Particulars of a mortgage or charge 14 October 1992
363b - Annual Return 12 August 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 05 January 1990
363 - Annual Return 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 28 August 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 09 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2000 Fully Satisfied

N/A

Debenture 25 September 1992 Fully Satisfied

N/A

Debenture 25 September 1992 Fully Satisfied

N/A

Charge 01 June 1981 Fully Satisfied

N/A

Floating charge 17 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.