Founded in 1983, Multiwood Products Ltd has its registered office in Bury, it has a status of "Active". The current directors of this business are listed as Allan, Benjamin Douglas, Allan, Caroline Gemma, Allan, Douglas Anthony, Allan, Eileen, Barnett, David Brian, Kershaw, Eric Joseph, Kershaw, Kathleen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Benjamin Douglas | 29 March 2016 | - | 1 |
| ALLAN, Caroline Gemma | 01 March 2013 | - | 1 |
| ALLAN, Douglas Anthony | N/A | - | 1 |
| ALLAN, Eileen | N/A | - | 1 |
| BARNETT, David Brian | 01 February 2017 | - | 1 |
| KERSHAW, Eric Joseph | N/A | 23 April 2004 | 1 |
| KERSHAW, Kathleen | N/A | 23 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 03 July 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 18 July 2019 | |
| CH01 - Change of particulars for director | 14 February 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| AD01 - Change of registered office address | 13 December 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| MR01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 21 March 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363s - Annual Return | 08 August 2007 | |
| AAMD - Amended Accounts | 02 February 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| RESOLUTIONS - N/A | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 April 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| RESOLUTIONS - N/A | 03 April 1999 | |
| RESOLUTIONS - N/A | 03 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| 395 - Particulars of a mortgage or charge | 11 April 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| MISC - Miscellaneous document | 25 March 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| AUD - Auditor's letter of resignation | 05 January 1993 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| 363b - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| RESOLUTIONS - N/A | 25 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1991 | |
| 123 - Notice of increase in nominal capital | 25 April 1991 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 169 - Return by a company purchasing its own shares | 25 September 1990 | |
| 288 - N/A | 18 September 1990 | |
| 288 - N/A | 10 September 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| RESOLUTIONS - N/A | 12 June 1990 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| RESOLUTIONS - N/A | 18 July 1988 | |
| RESOLUTIONS - N/A | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 06 June 1988 | |
| 288 - N/A | 23 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1988 | |
| CERTNM - Change of name certificate | 09 March 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 26 August 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| 288 - N/A | 02 March 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| AC05 - N/A | 20 January 1987 | |
| 288 - N/A | 17 January 1987 | |
| NEWINC - New incorporation documents | 20 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| Legal mortgage | 31 March 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 May 1988 | Fully Satisfied |
N/A |
