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Home > England & Wales Companies > MULTIBUILD HOTELS AND LEISURE LTD
Company Information for

MULTIBUILD HOTELS AND LEISURE LTD

C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
04383817
Private Limited Company
Liquidation

Company Overview

About Multibuild Hotels And Leisure Ltd
MULTIBUILD HOTELS AND LEISURE LTD was founded on 2002-02-28 and has its registered office in St Katharines Way. The organisation's status is listed as "Liquidation". Multibuild Hotels And Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MULTIBUILD HOTELS AND LEISURE LTD
 
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in SW1V
 
Previous Names
THE PRIMA CONSULTANCY LIMITED13/02/2009
Filing Information
Company Number 04383817
Company ID Number 04383817
Date formed 2002-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 09:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIBUILD HOTELS AND LEISURE LTD
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of MULTIBUILD HOTELS AND LEISURE LTD

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2015-10-01
MARK RICHARD ARRANDALE
 Director 2017-07-28
NEIL DIXON
 Director 2018-01-01
THOMAS ALLAN EDGCUMBE
 Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN CASSELLS-SMITH
 Director 2017-04-03 2017-12-31
MARK FARRAH
 Director 2013-11-14 2017-08-13
JOHN ANTHONY MEADE WALSH
 Director 2017-04-03 2017-07-28
PAUL DAVID ENGLAND
 Director 2014-12-05 2016-10-31
GREGORY WILLIAM MUTCH
 Company Secretary 2013-05-01 2015-09-30
BEVERLEY EDWARD JOHN DEW
 Director 2013-11-14 2014-12-05
MARK LLOYD CUTLER
 Director 2014-07-21 2014-11-11
NIGEL LESLIE PRUE
 Director 2010-01-29 2013-11-14
JOHN ANTHONY MEADE WALSH
 Director 2010-01-29 2013-11-14
NIGEL LESLIE PRUE
 Company Secretary 2010-01-29 2013-05-01
JASON MARK TAYLOR
 Director 2010-04-21 2012-10-26
MICHAEL PEDEN
 Director 2003-03-13 2011-02-04
MICHAEL PEDEN
 Company Secretary 2002-02-28 2010-01-29
ANTHONY LEONARD SHORT
 Director 2002-02-28 2010-01-29
KAREN ANNE WHITTAM
 Company Secretary 2009-02-12 2010-01-20
KAREN ANNE WHITTAM
 Director 2009-02-12 2010-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-28 2002-02-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-28 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED BALFOUR BEATTY LIVING PLACES LIMITED Company Secretary 2016-04-21 CURRENT 1986-10-24 Active
BNOMS LIMITED BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Company Secretary 2015-12-11 CURRENT 1995-10-05 Active
BNOMS LIMITED BALFOUR BEATTY WORKSMART LIMITED Company Secretary 2015-12-11 CURRENT 2010-02-16 Active
BNOMS LIMITED BIRSE GROUP SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Secretary 2015-10-01 CURRENT 1959-08-17 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2010-07-15 Active
BNOMS LIMITED BALFOUR BEATTY GROUND ENGINEERING LTD Company Secretary 2015-10-01 CURRENT 1957-11-22 Active
BNOMS LIMITED BRANLOW LIMITED Company Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
BNOMS LIMITED COWLIN MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
BNOMS LIMITED DEAN & DYBALL INVESTMENTS LIMITED Company Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
BNOMS LIMITED CHRIS BRITTON CONSULTANCY LIMITED Company Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
BNOMS LIMITED FOOTPRINT FURNITURE LIMITED Company Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
BNOMS LIMITED WILLIAM COWLIN (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
BNOMS LIMITED STAT 123 LIMITED Company Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
BNOMS LIMITED BALFOUR KILPATRICK NORTHERN IRELAND LIMITED Company Secretary 2015-10-01 CURRENT 1968-01-18 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1905-02-23 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Secretary 2015-10-01 CURRENT 1961-10-03 Active
BNOMS LIMITED MANSELL NORTH EAST LIMITED Company Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
BNOMS LIMITED BALFOUR BEATTY CE LIMITED Company Secretary 2015-10-01 CURRENT 1988-10-17 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-22 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1975-01-21 Active
BNOMS LIMITED BALFOUR KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1931-03-30 Active
BNOMS LIMITED BPH EQUIPMENT LIMITED Company Secretary 2015-10-01 CURRENT 1975-05-28 Active
BNOMS LIMITED BALFOUR BEATTY BUILD LIMITED Company Secretary 2015-10-01 CURRENT 1977-03-03 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
BNOMS LIMITED BIRSE PROPERTIES LIMITED Company Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY BUILDING LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-31 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-18 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1985-02-27 Active
BNOMS LIMITED BIRSE CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1993-05-17 Active
BNOMS LIMITED OFFICE PROJECTS LIMITED Company Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
BNOMS LIMITED BALFOUR BEATTY REFURBISHMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-09-28 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2002-07-10 Active
BNOMS LIMITED OFFICE PROJECTS GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
BNOMS LIMITED MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2009-06-12 Active
BNOMS LIMITED OFFICE PROJECTS (INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2011-08-22 Active
BNOMS LIMITED ABERDEEN CONSTRUCTION GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-12 Active
BNOMS LIMITED HALL & TAWSE LIMITED Company Secretary 2015-10-01 CURRENT 1937-11-27 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1987-08-24 Active
BNOMS LIMITED TESTING AND ANALYSIS LIMITED Company Secretary 2015-10-01 CURRENT 1973-04-06 Active
BNOMS LIMITED TRAFFIC FLOW LIMITED Company Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
BNOMS LIMITED STRATA CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1939-04-03 Active
BNOMS LIMITED RAYNESWAY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1960-12-21 Active
BNOMS LIMITED MANSELL PLC Company Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
BNOMS LIMITED LOUNSDALE ELECTRIC LIMITED Company Secretary 2015-10-01 CURRENT 1911-04-29 Active
BNOMS LIMITED HALL & TAWSE WESTERN LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-15 Active
BNOMS LIMITED HADEN YOUNG LIMITED Company Secretary 2015-10-01 CURRENT 1929-01-05 Active
BNOMS LIMITED KIRBY MACLEAN LIMITED Company Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
BNOMS LIMITED HADEN BUILDING SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1919-01-03 Active
BNOMS LIMITED BIRSE GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-16 Active
BNOMS LIMITED BALVAC LIMITED Company Secretary 2015-10-01 CURRENT 1933-10-04 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Secretary 2015-10-01 CURRENT 1926-07-30 Active
BNOMS LIMITED BALFOUR BEATTY INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1967-10-26 Active
BNOMS LIMITED BALFOUR BEATTY CIVILS LIMITED Company Secretary 2015-10-01 CURRENT 1959-09-14 Active
BNOMS LIMITED MULTIBUILD INTERIORS LTD. Company Secretary 2015-10-01 CURRENT 1999-09-30 Liquidation
BNOMS LIMITED COWLIN GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2000-06-21 Active
BNOMS LIMITED DEAN & DYBALL LIMITED Company Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
BNOMS LIMITED TRANS4M LIMITED Company Secretary 2015-09-30 CURRENT 2002-01-29 Dissolved 2017-12-07
BNOMS LIMITED BALFOUR BEATTY MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 2002-11-14 Active
BNOMS LIMITED HEERY INTERNATIONAL LIMITED Company Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
BNOMS LIMITED BIGNELL & ASSOCIATES LIMITED Company Secretary 2014-11-01 CURRENT 2001-12-12 Active
BNOMS LIMITED HEERY HOLDINGS LIMITED Company Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
BNOMS LIMITED EDGAR ALLEN ENGINEERING LIMITED Company Secretary 2013-01-01 CURRENT 1967-02-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNOMS LIMITED BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
MARK RICHARD ARRANDALE BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Director 2017-07-28 CURRENT 1993-05-17 Active
MARK RICHARD ARRANDALE MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Director 2017-07-28 CURRENT 2009-06-12 Active
MARK RICHARD ARRANDALE MULTIBUILD INTERIORS LTD. Director 2017-07-28 CURRENT 1999-09-30 Liquidation
NEIL DIXON MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Director 2018-01-01 CURRENT 2009-06-12 Active
NEIL DIXON MULTIBUILD INTERIORS LTD. Director 2018-01-01 CURRENT 1999-09-30 Liquidation
NEIL DIXON ASHNESS MANAGEMENT SERVICES LTD Director 2015-12-07 CURRENT 2015-12-07 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Director 2017-08-14 CURRENT 2010-07-15 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Director 2017-08-14 CURRENT 1975-01-21 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY BUILD LIMITED Director 2017-08-14 CURRENT 1977-03-03 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Director 2017-08-14 CURRENT 1993-05-17 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2017-08-14 CURRENT 2002-07-10 Active
THOMAS ALLAN EDGCUMBE MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Director 2017-08-14 CURRENT 2009-06-12 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY CONSTRUCTION LIMITED Director 2017-08-14 CURRENT 1987-08-24 Active
THOMAS ALLAN EDGCUMBE BALFOUR BEATTY CIVILS LIMITED Director 2017-08-14 CURRENT 1959-09-14 Active
THOMAS ALLAN EDGCUMBE MULTIBUILD INTERIORS LTD. Director 2017-08-14 CURRENT 1999-09-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 5 Churchill Place Canary Wharf London England E14 5HU England
2018-10-19AD02Register inspection address changed from 62 High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
2018-10-11LIQ01Voluntary liquidation declaration of solvency
2018-10-11600Appointment of a voluntary liquidator
2018-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-05-30AD04Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MR NEIL DIXON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN CASSELLS-SMITH
2017-08-14AP01DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MEADE WALSH
2017-08-01AP01DIRECTOR APPOINTED MARK RICHARD ARRANDALE
2017-04-05AP01DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH
2017-04-05AP01DIRECTOR APPOINTED RICHARD ALAN CASSELLS-SMITH
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ENGLAND
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Paul David England on 2015-12-09
2015-12-10CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 130 Wilton Road London SW1V 1LQ
2015-10-26AP04Appointment of Bnoms Limited as company secretary on 2015-10-01
2015-10-26TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0127/02/15 FULL LIST
2014-12-13AP01DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21AP01DIRECTOR APPOINTED MARK LLOYD CUTLER
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0128/02/14 FULL LIST
2014-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-07AD02SAIL ADDRESS CHANGED FROM: C/O BALFOUR BEATTY CONSTRUCTION CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU ENGLAND
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE
2013-11-14AP01DIRECTOR APPOINTED MR MARK FARRAH
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2013-11-14AP01DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU UNITED KINGDOM
2013-05-13AP03SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE
2013-03-27AR0128/02/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 08/10/2012
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL LESLIE PRUE / 08/10/2012
2013-03-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE PRUE / 08/10/2012
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE PARAGON BUILDING, PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU
2012-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-10-26AD02SAIL ADDRESS CREATED
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0128/02/12 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0128/02/11 FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDEN
2010-10-21AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-04-21AP01DIRECTOR APPOINTED MR JASON MARK TAYLOR
2010-03-16AR0128/02/10 FULL LIST
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PEDEN
2010-02-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHORT
2010-02-12AP03SECRETARY APPOINTED NIGEL LESLIE PRUE
2010-02-12AP01DIRECTOR APPOINTED NIGEL LESLIE PRUE
2010-02-12AP01DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH
2010-02-12RES01ADOPT ARTICLES 29/01/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITTAM
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY KAREN WHITTAM
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE WHITTAM / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE WHITTAM / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-13CERTNMCOMPANY NAME CHANGED THE PRIMA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/02/09
2009-02-12288aDIRECTOR APPOINTED MRS KAREN WHITTAM
2009-02-12288aSECRETARY APPOINTED MRS KAREN WHITTAM
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-01363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-27363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CENTURY HOUSE, PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU
2005-04-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-31363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MULTIBUILD HOTELS AND LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTIBUILD HOTELS AND LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTIBUILD HOTELS AND LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of MULTIBUILD HOTELS AND LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIBUILD HOTELS AND LEISURE LTD
Trademarks
We have not found any records of MULTIBUILD HOTELS AND LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTIBUILD HOTELS AND LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MULTIBUILD HOTELS AND LEISURE LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MULTIBUILD HOTELS AND LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIBUILD HOTELS AND LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTIBUILD HOTELS AND LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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