MACBRYDE DEVELOPMENTS LIMITED
ST ASAPH SERVEBOND LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 05284301
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address UNIT 28 ST ASAPH BUSINESS PARK, GLANCOED ROAD, ST ASAPH, CLWYD, LL17 0LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MACBRYDE DEVELOPMENTS LIMITED are www.macbrydedevelopments.co.uk, and www.macbryde-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbryde Developments Limited is a Private Limited Company. The company registration number is 05284301. Macbryde Developments Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Macbryde Developments Limited is Unit 28 St Asaph Business Park Glancoed Road St Asaph Clwyd Ll17 0lj. . WILLIAMS, Kevin Wyn is a Secretary of the company. MACBRYDE, Simon Walt is a Director of the company. WILLIAMS, Kevin Wyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Kevin Wyn
Appointed Date: 22 November 2004
Director
MACBRYDE, Simon Walt
Appointed Date: 22 November 2004
74 years old
Director
WILLIAMS, Kevin Wyn
Appointed Date: 22 November 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 11 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Simon Walt Macbryde
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MACBRYDE DEVELOPMENTS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
08 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
11 Dec 2004
New director appointed
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
29 Nov 2004
Registered office changed on 29/11/04 from: 788-790 finchley road london NW11 7TJ
11 Nov 2004
Incorporation

MACBRYDE DEVELOPMENTS LIMITED Charges

6 March 2007
Second charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Bridgemere Properties Limited
Description: The l/h property k/a apartment 20 hush house, weaver…
27 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a apartment 20, hush house, 25/29 nicholas…
23 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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