About

Registered Number: 05024774
Date of Incorporation: 23/01/2004 (18 years and 3 months ago)
Company Status: Active
Registered Address: The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, NN7 3DB,

 

Founded in 2004, Multipanel Uk Ltd have registered office in Northampton, Northants, it has a status of "Active". There are 5 directors listed for Multipanel Uk Ltd. The organisation employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Nicola 24 November 2006 - 1
MATTHEWS, Edward John Wright 01 March 2004 27 May 2005 1
Secretary Name Appointed Resigned Total Appointments
MAY, Nicola 28 June 2019 - 1
HOLLANDS, George Edward 01 November 2018 28 June 2019 1
LYON, Ruth Hannah 30 September 2015 01 November 2018 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 29 November 2019
AP03 - Appointment of secretary 04 July 2019
TM02 - Termination of appointment of secretary 03 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 16 November 2018
AP03 - Appointment of secretary 01 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
CS01 - N/A 31 January 2018
CH03 - Change of particulars for secretary 31 January 2018
AA - Annual Accounts 07 September 2017
PSC04 - N/A 21 August 2017
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
AD01 - Change of registered office address 21 August 2017
CH01 - Change of particulars for director 03 July 2017
CH03 - Change of particulars for secretary 17 June 2017
MR01 - N/A 30 May 2017
CS01 - N/A 07 February 2017
CH03 - Change of particulars for secretary 06 February 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 09 December 2015
AP03 - Appointment of secretary 06 November 2015
TM02 - Termination of appointment of secretary 06 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 17 September 2013
MR01 - N/A 11 June 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 14 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AR01 - Annual Return 25 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2009
AA - Annual Accounts 30 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 05 March 2007
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 07 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
AA - Annual Accounts 13 October 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
363a - Annual Return 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 01 February 2005
395 - Particulars of a mortgage or charge 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
225 - Change of Accounting Reference Date 24 February 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2017 Outstanding

N/A

A registered charge 06 June 2013 Outstanding

N/A

Legal assignment 13 August 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 09 February 2010 Outstanding

N/A

Debenture 17 July 2009 Outstanding

N/A

Guarantee & debenture 06 December 2006 Fully Satisfied

N/A

Debenture (including qualifying floating charge) 30 November 2006 Fully Satisfied

N/A

Guarantee & debenture 08 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.