MAYBRIDGE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT
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
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
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
BRIDGWATER, Shirley Maureen
Resigned: 30 April 1993
Secretary
BULL, Bernard Thomas
Resigned: 17 November 1997
Appointed Date: 26 September 1997
Secretary
DEITHRICK, Jaqueline Francesca
Resigned: 26 September 1997
Appointed Date: 01 May 1993
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
Director
BRIDGWATER, Roden Victor
Resigned: 30 April 1993
77 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
DEITHRICK, Jaqueline Francesca
Resigned: 26 September 1997
75 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 29 November 2002
64 years old
Director
DOWDLE, Odette
Resigned: 26 September 1997
Appointed Date: 03 January 1995
70 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
FURSE, Janet
Resigned: 26 September 1997
Appointed Date: 03 January 1995
72 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
57 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
STEVENS, Katrina
Resigned: 11 February 1996
Appointed Date: 01 May 1993
73 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 26 September 2007
67 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 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Full accounts 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 883,440
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 187 more events
02 Jun 1987
Return made up to 01/05/87; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 21/05/86; full list of members
16 May 1977
Registered office changed
17 Jan 1962
Incorporation

MAYBRIDGE LIMITED Charges

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…

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