About

Registered Number: 01818498
Date of Incorporation: 22/05/1984 (39 years and 11 months ago)
Company Status: Liquidation
Date of Dissolution: 07/01/2015 (9 years and 3 months ago)
Registered Address: Unit 4, Madley Airfield Industrial, Estate, Herefordshire, HR2 9NQ

 

Multipak Plastics Ltd was setup in 1984, it has a status of "Liquidation". Lambert, Marion Lesley is the current director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Marion Lesley N/A - 1

Filing History

Document Type Date
AC92 - N/A 30 March 2015
LIQ - N/A 01 December 1995
4.43 - Notice of final meeting of creditors 01 September 1995
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 December 1991
COCOMP - Order to wind up 09 December 1991
F14 - Notice of wind up 19 November 1991
395 - Particulars of a mortgage or charge 16 August 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 22 October 1990
MEM/ARTS - N/A 14 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
363 - Annual Return 27 April 1990
RESOLUTIONS - N/A 23 April 1990
123 - Notice of increase in nominal capital 23 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1989
395 - Particulars of a mortgage or charge 01 September 1989
395 - Particulars of a mortgage or charge 01 August 1989
MEM/ARTS - N/A 11 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1989
RESOLUTIONS - N/A 03 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1989
123 - Notice of increase in nominal capital 03 February 1989
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 03 December 1988
395 - Particulars of a mortgage or charge 01 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 October 1988
288 - N/A 28 January 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage. 14 August 1991 Outstanding

N/A

Fixed equitable charge 29 August 1989 Outstanding

N/A

Single debenture 13 July 1989 Outstanding

N/A

Fixed and floating charge 01 December 1988 Fully Satisfied

N/A

Legal charge 24 November 1988 Fully Satisfied

N/A

Mortgage 15 November 1988 Fully Satisfied

N/A

Further charge 21 March 1986 Outstanding

N/A

Further charge 19 December 1985 Outstanding

N/A

Further charge 12 November 1985 Fully Satisfied

N/A

Legal charge 31 January 1985 Outstanding

N/A

Legal charge 31 January 1985 Fully Satisfied

N/A

Debenture 20 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.