MACBRYDE (HOLDINGS) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 03174399
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address MACBRYDE HOUSE UNIT 28 ASAPH, BUSINESS PARK GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MACBRYDE (HOLDINGS) LIMITED are www.macbrydeholdings.co.uk, and www.macbryde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 03174399. Macbryde Holdings Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Macbryde Holdings Limited is Macbryde House Unit 28 Asaph Business Park Glascoed Road St Asaph Denbighshire Ll17 0lj. . WILLIAMS, Kevin Wyn is a Secretary of the company. MACBRYDE, Ruth Melanie is a Director of the company. MACBRYDE, Simon Walt is a Director of the company. WILLIAMS, Kevin Wyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Kevin Wyn
Appointed Date: 01 April 1996

Director
MACBRYDE, Ruth Melanie
Appointed Date: 17 December 2010
59 years old

Director
MACBRYDE, Simon Walt
Appointed Date: 01 April 1996
74 years old

Director
WILLIAMS, Kevin Wyn
Appointed Date: 01 April 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 18 March 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1996
Appointed Date: 18 March 1996

MACBRYDE (HOLDINGS) LIMITED Events

17 Sep 2016
Group of companies' accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

21 Jan 2016
Group of companies' accounts made up to 31 March 2015
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000

...
... and 48 more events
14 Apr 1996
New director appointed
14 Apr 1996
Director resigned
14 Apr 1996
New secretary appointed;new director appointed
14 Apr 1996
Registered office changed on 14/04/96 from: 1 mitchell lane bristol BS1 2BU
18 Mar 1996
Incorporation

MACBRYDE (HOLDINGS) LIMITED Charges

8 August 1996
Debenture
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…