MAYBRIDGE CHEMICAL COMPANY LIMITED
ALTRINCHAM MAYBRIDGE LIMITED RJB PARTNERS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03394243
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of MAYBRIDGE CHEMICAL COMPANY LIMITED are www.maybridgechemicalcompany.co.uk, and www.maybridge-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybridge Chemical Company Limited is a Private Limited Company. The company registration number is 03394243. Maybridge Chemical Company Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Maybridge Chemical Company Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BRIDGWATER, Gladys May has been resigned. Secretary BULL, Bernard Thomas has been resigned. Secretary EASTLAKE, Leslie has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BRIDGWATER, Gladys May has been resigned. Director BRIDGWATER, Roden Victor has been resigned. Director BRIDGWATER, Roden John, Dr has been resigned. Director BULL, Bernard Thomas has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director DUCHENE, Todd Michael has been resigned. Director EASTLAKE, Leslie has been resigned. Director KERTON, Nicholas Anthony, Dr has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MEISTER, Paul has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director NEWTON, Roger Frank has been resigned. Director ROELLIG, Mark Douglas has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Secretary
BRIDGWATER, Gladys May
Resigned: 26 September 1997
Appointed Date: 27 June 1997
Secretary
BULL, Bernard Thomas
Resigned: 17 November 1997
Appointed Date: 26 September 1997
Secretary
EASTLAKE, Leslie
Resigned: 29 November 2002
Appointed Date: 17 November 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 29 November 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 June 1997
Appointed Date: 27 June 1997
73 years old
Director
BRIDGWATER, Gladys May
Resigned: 26 September 1997
Appointed Date: 27 June 1997
100 years old
Director
BRIDGWATER, Roden Victor
Resigned: 26 September 1997
Appointed Date: 27 June 1997
77 years old
Director
BRIDGWATER, Roden John, Dr
Resigned: 26 September 1997
Appointed Date: 27 June 1997
99 years old
Director
BULL, Bernard Thomas
Resigned: 24 March 2000
Appointed Date: 26 September 1997
80 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 29 November 2002
64 years old
Director
DUCHENE, Todd Michael
Resigned: 11 May 2005
Appointed Date: 29 November 2002
62 years old
Director
EASTLAKE, Leslie
Resigned: 29 November 2002
Appointed Date: 17 November 1997
75 years old
Director
KERTON, Nicholas Anthony, Dr
Resigned: 29 November 2002
Appointed Date: 17 January 2000
75 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 18 August 2006
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MEISTER, Paul
Resigned: 18 August 2006
Appointed Date: 29 November 2002
73 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
NEWTON, Roger Frank
Resigned: 29 November 2002
Appointed Date: 26 September 1997
84 years old
Director
ROELLIG, Mark Douglas
Resigned: 09 December 2005
Appointed Date: 11 May 2005
70 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 18 May 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Maybridge Chemical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYBRIDGE CHEMICAL COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 120 more events
05 Jul 1997
Ad 27/06/97--------- £ si 1@1=1 £ ic 1/2
05 Jul 1997
Director resigned
05 Jul 1997
Secretary resigned
04 Jul 1997
Registered office changed on 04/07/97 from: somerset house temple street birmingham B2 5DN
27 Jun 1997
Incorporation

MAYBRIDGE CHEMICAL COMPANY LIMITED Charges

23 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 27 December 2002
Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As that Term is Definedin the Charge)
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Supplemental deed
Delivered: 30 January 2001
Status: Satisfied on 7 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All property mortgaged or charged by the debenture as set…
26 September 1997
Composite guarantee and debenture
Delivered: 15 October 1997
Status: Satisfied on 27 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage land at mengleth trevillet…
26 September 1997
Debenture
Delivered: 3 October 1997
Status: Satisfied on 27 December 2002
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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