MAXIBRITE LIMITED
ESH WINNING

Hellopages » County Durham » County Durham » DH7 9PT

Company number 00731607
Status Active
Incorporation Date 2 August 1962
Company Type Private Limited Company
Address WEST TERRACE, ESH WINNING, C DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 ; Termination of appointment of Stephen Nigel Macquarrie as a director on 30 April 2016. The most likely internet sites of MAXIBRITE LIMITED are www.maxibrite.co.uk, and www.maxibrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Maxibrite Limited is a Private Limited Company. The company registration number is 00731607. Maxibrite Limited has been working since 02 August 1962. The present status of the company is Active. The registered address of Maxibrite Limited is West Terrace Esh Winning C Durham Dh7 9pt. . ANSON, Steven Leslie is a Director of the company. BANHAM, Gordon Frank Colenso is a Director of the company. COCKBURN, Iain Duncan is a Director of the company. Secretary BROWN, Alfred Keith has been resigned. Secretary CARGILL, Neil Russell has been resigned. Secretary DAVIES, Jean Ann has been resigned. Secretary HEMPSTEAD, Neil Martin has been resigned. Secretary JONES, Elizabeth Lesley has been resigned. Secretary SMITH, Michael Anthony has been resigned. Secretary THOMAS, Christopher Mark has been resigned. Secretary YEMM, Albert John has been resigned. Director BAKSHI, Pankaj Shantilal has been resigned. Director BARLOW, Paul Michael has been resigned. Director GARNER, Philip Edward has been resigned. Director JENKINS, Joh Hugh has been resigned. Director JONES, Elizabeth has been resigned. Director MACQUARRIE, Stephen Nigel has been resigned. Director YEMM, Albert John has been resigned. Director YEMM, Malcolm Glyndwr has been resigned. Director YEMM, Margaret Ann has been resigned. Director YEMM, Owain Glyndwr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ANSON, Steven Leslie
Appointed Date: 01 May 2008
60 years old
Director
BANHAM, Gordon Frank Colenso
Appointed Date: 21 December 2008
61 years old
Director
COCKBURN, Iain Duncan
Appointed Date: 18 December 2008
60 years old

Resigned Directors

Secretary
BROWN, Alfred Keith
Resigned: 05 March 1993
Appointed Date: 18 October 1991
Secretary
CARGILL, Neil Russell
Resigned: 25 July 2001
Appointed Date: 13 May 2001
Secretary
DAVIES, Jean Ann
Resigned: 12 April 2001
Appointed Date: 05 March 1993
Secretary
HEMPSTEAD, Neil Martin
Resigned: 18 October 1991
Secretary
JONES, Elizabeth Lesley
Resigned: 30 June 2012
Appointed Date: 01 May 2008
Secretary
SMITH, Michael Anthony
Resigned: 28 February 2005
Appointed Date: 06 December 2001
Secretary
THOMAS, Christopher Mark
Resigned: 01 May 2008
Appointed Date: 04 April 2005
Secretary
YEMM, Albert John
Resigned: 06 December 2001
Appointed Date: 03 September 2001
Director
BAKSHI, Pankaj Shantilal
Resigned: 01 May 2008
Appointed Date: 22 September 2006
71 years old
Director
BARLOW, Paul Michael
Resigned: 27 January 2010
Appointed Date: 19 January 2010
45 years old
Director
GARNER, Philip Edward
Resigned: 22 December 2008
Appointed Date: 01 May 2008
70 years old
Director
JENKINS, Joh Hugh
Resigned: 05 February 1998
Appointed Date: 10 January 1997
82 years old
Director
JONES, Elizabeth
Resigned: 27 January 2010
Appointed Date: 19 January 2010
73 years old
Director
MACQUARRIE, Stephen Nigel
Resigned: 30 April 2016
Appointed Date: 18 December 2008
69 years old
Director
YEMM, Albert John
Resigned: 25 August 2006
94 years old
Director
YEMM, Malcolm Glyndwr
Resigned: 01 May 2008
Appointed Date: 13 September 2007
79 years old
Director
YEMM, Margaret Ann
Resigned: 29 August 2007
Appointed Date: 12 September 2002
100 years old
Director
YEMM, Owain Glyndwr
Resigned: 20 October 2001
100 years old

MAXIBRITE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000
24 May 2016
Termination of appointment of Stephen Nigel Macquarrie as a director on 30 April 2016
07 Mar 2016
Full accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100,000
...
... and 128 more events
05 Dec 1986
Secretary resigned;new secretary appointed
03 May 1986
Return made up to 13/03/86; full list of members
28 Nov 1977
Company name changed\certificate issued on 28/11/77
21 Oct 1971
Company name changed\certificate issued on 21/10/71
02 Aug 1962
Incorporation

MAXIBRITE LIMITED Charges

16 June 1997
Debenture
Delivered: 24 June 1997
Status: Satisfied on 16 June 2004
Persons entitled: Owen Glyndwr Yemm & Albert John Yemm
Description: (Including trade fixtures). Fixed and floating charges over…
16 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank LTD
Description: F/H mwydy fach farm llantrisant mid glamorgan extending to…
16 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank LTD
Description: F/H land and buildings to the east of mwyndy cross mwynd…
16 February 1982
Debenture
Delivered: 22 February 1982
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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