Company number 00220175
Status Active
Incorporation Date 9 March 1927
Company Type Private Limited Company
Address MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations, 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr David Thomas Rattigan as a director on 31 May 2016. The most likely internet sites of ROBERT MCBRIDE LTD are www.robertmcbride.co.uk, and www.robert-mcbride.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and nine months. Robert Mcbride Ltd is a Private Limited Company.
The company registration number is 00220175. Robert Mcbride Ltd has been working since 09 March 1927.
The present status of the company is Active. The registered address of Robert Mcbride Ltd is Middleton Way Middleton Manchester M24 4dp. . BARNET, Carole Ann is a Secretary of the company. RATTIGAN, David Thomas is a Director of the company. SMITH, Christopher Ian Charles is a Director of the company. VOS, Rik Jean Pierre Dora Albert De is a Director of the company. Secretary KENDRICK, John Alderson has been resigned. Director ARMITAGE, Richard James has been resigned. Director BARRISKELL, Simon Francis has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BUDSWORTH, John Philip has been resigned. Director BULL, Christopher Derek has been resigned. Director CASSON, Dunslay Howard has been resigned. Director FORTH, David Alexander has been resigned. Director HANDLEY, Michael has been resigned. Director HENNESSY, Michael James Kieran has been resigned. Director JOHNSON, Ian Roderick has been resigned. Director KENDRICK, John Alderson has been resigned. Director LINDSAY, Andrew has been resigned. Director MAIN, David Robert has been resigned. Director MCINTYRE, Colin Stuart has been resigned. Director MCMULLEN, Brian has been resigned. Director METHVEN, Gregor Sandy Alexander has been resigned. Director MILLEN, Trevor has been resigned. Director MONKS, Terence John has been resigned. Director MURFIN, Andrew James has been resigned. Director POPHAM, Neil Rowland has been resigned. Director PRITCHARD, Christopher Robert John has been resigned. Director ROBERTS, Miles William has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director SOWERBUTTS, Warwick Anthony has been resigned. Director TONER, John Andrew has been resigned. Director WIDDUP, John Woodley has been resigned. The company operates in "Manufacture of soap and detergents".
Current Directors
Resigned Directors
Director
HANDLEY, Michael
Resigned: 12 July 2005
Appointed Date: 29 May 1993
79 years old
Director
LINDSAY, Andrew
Resigned: 28 February 2011
Appointed Date: 28 September 2001
73 years old
Director
MILLEN, Trevor
Resigned: 07 June 1999
Appointed Date: 29 May 1996
72 years old
Persons With Significant Control
Mcbride Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mcbride Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBERT MCBRIDE LTD Events
08 Mar 2017
Full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Appointment of Mr David Thomas Rattigan as a director on 31 May 2016
31 May 2016
Termination of appointment of Gregor Sandy Alexander Methven as a director on 31 May 2016
18 Mar 2016
Full accounts made up to 30 June 2015
...
... and 240 more events
16 Nov 1994
Particulars of mortgage/charge
30 Oct 1994
Return made up to 30/09/94; full list of members
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363(288) ‐
Director's particulars changed
21 Apr 1994
Particulars of mortgage/charge
16 Mar 1994
Company name changed robert mcbride group LIMITED(the )\certificate issued on 17/03/94
19 December 1994
Legal mortgage
Delivered: 9 January 1995
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties land and buildings on the south side of rook…
7 November 1994
Legal mortgage
Delivered: 16 November 1994
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland as the Security Trustee for the Beneficiaries(As Defined)
Description: The land and buildings k/a unit SU1B millshaw park drive…
4 April 1994
Legal mortgage
Delivered: 21 April 1994
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: The lower ground floor of 5 lower belgrave street london.
23 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings lying between rook lane and…
10 February 1994
Legal mortgage
Delivered: 15 February 1994
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The office premises on the fifth floor of 5 lower belgrave…
15 December 1993
Legal mortgage
Delivered: 16 December 1993
Status: Satisfied
on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries (As Defined)
Description: All that plot of land situate on the south side of…
28 May 1993
Guarantee and debenture
Delivered: 14 June 1993
Status: Satisfied
on 15 November 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…