About

Registered Number: 00706826
Date of Incorporation: 31/10/1961 (63 years and 5 months ago)
Company Status: Active
Registered Address: Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE

 

Multikwik Ltd was founded on 31 October 1961 and are based in Maidstone in Kent, it's status at Companies House is "Active". Mcnair, Ian Charles, Bass, Hubert Derek, Eastick, David Michael, Etherington, Victor Michael, Salter, Aidan Mark, Thompson, Adrian William are listed as directors of Multikwik Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASS, Hubert Derek N/A 31 March 1998 1
EASTICK, David Michael N/A 31 December 1996 1
ETHERINGTON, Victor Michael 14 March 2009 17 June 2015 1
SALTER, Aidan Mark 01 July 1999 30 June 2006 1
THOMPSON, Adrian William 07 October 1996 01 July 1999 1
Secretary Name Appointed Resigned Total Appointments
MCNAIR, Ian Charles 27 May 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 07 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 19 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 04 June 2010
AP03 - Appointment of secretary 04 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
AD01 - Change of registered office address 24 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 01 June 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 15 May 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 16 August 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 09 July 2003
363a - Annual Return 10 June 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
AA - Annual Accounts 17 July 2002
363a - Annual Return 12 June 2002
AA - Annual Accounts 29 June 2001
363a - Annual Return 14 June 2001
AA - Annual Accounts 30 June 2000
363a - Annual Return 20 June 2000
287 - Change in situation or address of Registered Office 28 October 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 15 June 1999
363s - Annual Return 11 June 1998
CERTNM - Change of name certificate 30 April 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 06 July 1997
AA - Annual Accounts 25 April 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 17 October 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 05 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 30 May 1995
287 - Change in situation or address of Registered Office 21 March 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 13 May 1994
AA - Annual Accounts 30 June 1993
363s - Annual Return 16 June 1993
288 - N/A 26 November 1992
AA - Annual Accounts 22 July 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 30 August 1991
363x - Annual Return 17 June 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 29 September 1989
288 - N/A 14 September 1989
288 - N/A 12 September 1989
363 - Annual Return 16 August 1989
288 - N/A 01 August 1989
288 - N/A 11 July 1989
RESOLUTIONS - N/A 15 November 1988
RESOLUTIONS - N/A 15 November 1988
288 - N/A 02 November 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 22 July 1988
RESOLUTIONS - N/A 16 June 1988
287 - Change in situation or address of Registered Office 02 March 1988
288 - N/A 27 October 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 28 August 1987
AA - Annual Accounts 17 October 1986
288 - N/A 11 August 1986
363 - Annual Return 02 July 1986
AA - Annual Accounts 02 April 1981
CERTNM - Change of name certificate 29 December 1961
MISC - Miscellaneous document 31 October 1961

Mortgages & Charges

Description Date Status Charge by
Trust deed 11 June 1984 Fully Satisfied

N/A

Charge without instrument 24 September 1976 Outstanding

N/A

Charge without instrument 03 October 1974 Outstanding

N/A

Charge w/1 24 June 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.