Company number 00713077
Status Active
Incorporation Date 17 January 1962
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc
Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts 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 883,440
. The most likely internet sites of MAYBRIDGE LIMITED are www.maybridge.co.uk, and www.maybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one 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 Limited is a Private Limited Company.
The company registration number is 00713077. Maybridge Limited has been working since 17 January 1962.
The present status of the company is Active. The registered address of Maybridge 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. Secretary BRIDGWATER, Shirley Maureen has been resigned. Secretary BULL, Bernard Thomas has been resigned. Secretary DEITHRICK, Jaqueline Francesca 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. Director BRIDGWATER, Roden Victor has been resigned. Director BULL, Bernard Thomas has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DEITHRICK, Jaqueline Francesca has been resigned. Director DELLAPA, John Anthony has been resigned. Director DOWDLE, Odette has been resigned. Director DUCHENE, Todd Michael has been resigned. Director EASTLAKE, Leslie has been resigned. Director FURSE, Janet 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 STEVENS, Katrina 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 "Manufacture of other organic basic chemicals".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Resigned Directors
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
Director
DOWDLE, Odette
Resigned: 26 September 1997
Appointed Date: 03 January 1995
70 years old
Director
EASTLAKE, Leslie
Resigned: 29 November 2002
Appointed Date: 17 November 1997
75 years old
Director
FURSE, Janet
Resigned: 26 September 1997
Appointed Date: 03 January 1995
72 years old
Director
MEISTER, Paul
Resigned: 18 August 2006
Appointed Date: 29 November 2002
73 years old
Director
STEVENS, Katrina
Resigned: 11 February 1996
Appointed Date: 01 May 1993
73 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 LIMITED Events
31 January 2001
Mortgage
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: The f/h property k/a trevillet tintagel camelford cornwall…
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…
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…
26 September 1997
Mortgage
Delivered: 3 October 1997
Status: Satisfied
on 27 December 2002
Persons entitled: 3I PLC
Description: The f/h property k/a trevillet tintagel camelford cornwall…
15 June 1995
Legal mortgage
Delivered: 23 June 1995
Status: Satisfied
on 25 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as maybridge chemical company…
16 January 1995
Mortgage debenture
Delivered: 27 January 1995
Status: Satisfied
on 20 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied
on 25 September 1997
Persons entitled: Barclays Bank PLC
Description: Land on the north side of bossiney to davidstow road k/a…
19 April 1994
Legal charge
Delivered: 6 May 1994
Status: Satisfied
on 2 March 1995
Persons entitled: Barclays Bank PLC
Description: Land and factory premises on the north side of a road…
24 March 1992
Prompt credit applicaton
Delivered: 9 April 1992
Status: Satisfied
on 3 November 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
30 December 1980
Legal charge
Delivered: 15 January 1981
Status: Satisfied
on 25 September 1997
Persons entitled: Barclays Bank PLC
Description: F/Hold slate cutting factory, trevillett, tintagel…
30 December 1980
Debenture
Delivered: 15 January 1981
Status: Satisfied
on 15 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…