Maybridge Limited

Company Name	Maybridge Limited
Company Status	Active
Company Number	00713077
Category	Private Limited Company
Incorporation Date	17 January 1962(62 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(53 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(53 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(58 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(47 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Roden Victor Bridgwater
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Mengleth Trevillett Tintagel Cornwall PL34 0HW

Director Name	Jaqueline Francesca Deithrick
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Maybridge House Trevillett Tintagel Cornwall PL34 0HW

Secretary Name	Mrs Shirley Maureen Bridgwater
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Mengleth Trevillett Tintagel Cornwall PL34 0HW

Director Name	Katrina Stevens
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 February 1996)
Role	Secretary
Correspondence Address	Trewin Bungalow Bossiney Road Tintagel Cornwall PL34 0AQ

Secretary Name	Jaqueline Francesca Deithrick
Nationality	British
Status	Resigned
Appointed	01 May 1993(31 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Maybridge House Trevillett Tintagel Cornwall PL34 0HW

Director Name	Odette Dowdle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Mingary Combe Lane Widemouth Bay Bude Cornwall EX23 0AA

Director Name	Janet Furse
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Mandalay Trewint Poundstock Bude Cornwall EX23 0EQ

Director Name	Bernard Thomas Bull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2000)
Role	Chemist
Correspondence Address	Doneys House St Clether Launceston Cornwall PL15 8PT

Director Name	Roger Frank Newton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(35 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Ford Hill House Little Hadham Ware Hertfordshire SG11 2AZ

Secretary Name	Bernard Thomas Bull
Nationality	British
Status	Resigned
Appointed	26 September 1997(35 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 November 1997)
Role	Chemist
Correspondence Address	Doneys House St Clether Launceston Cornwall PL15 8PT

Director Name	Mr Leslie Eastlake
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westvale House Tremeer Lane, St. Tudy Bodmin Cornwall PL30 3NF

Secretary Name	Mr Leslie Eastlake
Nationality	British
Status	Resigned
Appointed	17 November 1997(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 29 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westvale House Tremeer Lane, St. Tudy Bodmin Cornwall PL30 3NF

Director Name	Dr Nicholas Anthony Kerton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen's Copse Lane Holtwood Wimborne Dorset BH21 7EF

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(40 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2006)
Role	Businessman/Lawyer
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Todd Michael Duchene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(40 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	11 Hunter Drive Hampton Nh Rockingham 03842 United States

Director Name	Paul Meister
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(40 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2006)
Role	Executive
Correspondence Address	19 Ship Rock Road North Hampton New Hampshire 03862 United States

Director Name	Mark Douglas Roellig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(43 years, 4 months after company formation)
Appointment Duration	7 months (resigned 09 December 2005)
Role	Lawyer/Businessman
Correspondence Address	10936 Pine Drive Parker Co80138 United States

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(44 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(44 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Lawyer
Correspondence Address	Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(44 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	08 February 2007(45 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(45 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 November 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(48 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(50 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(51 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(53 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Debevoise & Plimpton Services Ltd (Corporation)
Status	Resigned
Appointed	29 November 2002(40 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2007)
Correspondence Address	14th Floor Tower 42, Old Broad Street London EC2N 1HQ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(45 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	maybridge.com

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

883.4k at £1	Maybridge Chemical Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000,000
Gross Profit	£173,000
Net Worth	-£3,592,000
Cash	£45,000
Current Liabilities	£5,831,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

26 September 1997	Delivered on: 3 October 1997 Satisfied on: 27 December 2002 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee and indemnity of even date herewith. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 September 1997	Delivered on: 3 October 1997 Satisfied on: 27 December 2002 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee & indemnitiy of even date herewith. Particulars: The f/h property k/a trevillet tintagel camelford cornwall t/n's CL128386, CL67280 and CL13493 together with all buildings and fixtures fixed plant and machinery thereon. Fully Satisfied
15 June 1995	Delivered on: 23 June 1995 Satisfied on: 25 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as maybridge chemical company trevillett tintagel cornwall and the proceeds of sale thereof; t/no.cl 67280. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 January 1995	Delivered on: 27 January 1995 Satisfied on: 20 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 November 1994	Delivered on: 8 December 1994 Satisfied on: 25 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of bossiney to davidstow road k/a trevillett tintagel plus land k/a mengleth trevillett cornwall. Fully Satisfied
19 April 1994	Delivered on: 6 May 1994 Satisfied on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory premises on the north side of a road leading from bossiney to davidstow trevillett tintagel cornwall t/no cl 67280. Fully Satisfied
24 March 1992	Delivered on: 9 April 1992 Satisfied on: 3 November 1994 Persons entitled: Close Brothers Limited Classification: Prompt credit applicaton Secured details: Â£24,887.34 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Fully Satisfied
30 December 1980	Delivered on: 15 January 1981 Satisfied on: 25 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold slate cutting factory, trevillett, tintagel, cornwall. Fully Satisfied
23 January 2001	Delivered on: 31 January 2001 Satisfied on: 27 December 2002 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As that Term is Definedin the Charge) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee & indemnity of even date herewith (other than dividend on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2001	Delivered on: 31 January 2001 Satisfied on: 27 December 2002 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As that Term is Definedin the Charge) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee & indemnity of even date herewith (other than dividend on any shares). Particulars: The f/h property k/a trevillet tintagel camelford cornwall t/n's CL128386 CL67280 and CL103493 together with all buildings and fixtures fixed plant and machines thereon. Fully Satisfied
26 September 1997	Delivered on: 15 October 1997 Satisfied on: 27 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company, maybridge chemical holdings limited and rjb partners limited to the chargee under or pursuant to the secured documents (as defined). Particulars: By way of first legal mortgage land at mengleth trevillet tintagel cornwall t/n-CL103493. Land at the north side of a road leading from bossiney to davidstow trevillet tintagel cornwall t/n-CL67280. Land at mengleth trevillet tintagel cornwall t/n- CL128386; by way of first fixed charge the plant machinery and equipment (if any)(being none); all book debts and other debts; the goodwill and uncalled capital. By way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
30 December 1980	Delivered on: 15 January 1981 Satisfied on: 15 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

23 August 2017	Full accounts made up to 31 December 2016 (24 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 August 2016	Full accounts made up to 31 December 2015 (28 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 883,440 (7 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 883,440 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 883,440 (6 pages)
5 January 2014	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (16 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (17 pages)
1 May 2008	Registered office changed on 01/05/2008 from, trevillett, tintagel, cornwall, PL34 0HW (1 page)
21 February 2008	Full accounts made up to 31 December 2006 (17 pages)
11 January 2008	Auditor's resignation (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
28 December 2007	Full accounts made up to 31 December 2005 (18 pages)
1 November 2007	New director appointed (1 page)
30 October 2007	New director appointed (5 pages)
17 October 2007	Director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Location of register of members (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
8 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
28 November 2006	Full accounts made up to 31 December 2004 (16 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 31 December 2003 (17 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Full accounts made up to 31 December 2002 (18 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
26 August 2003	Director's particulars changed (1 page)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 May 2003	Re-registration of Memorandum and Articles (31 pages)
9 May 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
9 May 2003	Application for reregistration from PLC to private (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 January 2003	New secretary appointed (2 pages)
22 January 2003	Location of register of members (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (17 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (18 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2000	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
4 August 2000	Auditor's statement (1 page)
4 August 2000	Application for reregistration from private to PLC (1 page)
4 August 2000	Re-registration of Memorandum and Articles (15 pages)
4 August 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 August 2000	Declaration on reregistration from private to PLC (1 page)
4 August 2000	Balance Sheet (1 page)
4 August 2000	Auditor's report (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (17 pages)
11 July 2000	Full accounts made up to 31 December 1998 (17 pages)
28 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2000	New director appointed (2 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (19 pages)
17 June 1998	Return made up to 01/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
17 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
30 January 1998	New secretary appointed;new director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Full accounts made up to 31 December 1996 (22 pages)
22 October 1997	Ad 25/09/97--------- Â£ si 833340@1=833340 Â£ ic 50100/883440 (6 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 October 1997	Particulars of mortgage/charge (27 pages)
6 October 1997	Declaration of assistance for shares acquisition (21 pages)
3 October 1997	Particulars of mortgage/charge (4 pages)
3 October 1997	Particulars of mortgage/charge (4 pages)
1 October 1997	Consent vary sh rights res filed (11 pages)
30 September 1997	Memorandum and Articles of Association (11 pages)
30 September 1997	Ad 18/03/94--------- Â£ si 100@1 (2 pages)
30 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
30 September 1997	Nc inc already adjusted 12/09/97 (1 page)
30 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 September 1997	Memorandum and Articles of Association (11 pages)
30 September 1997	Nc inc already adjusted 11/03/94 (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (20 pages)
12 June 1996	Return made up to 20/06/96; change of members (6 pages)
22 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (17 pages)
20 July 1995	Members list (4 pages)
6 July 1995	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 June 1995	Particulars of mortgage/charge (4 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
30 April 1993	Director resigned;new director appointed (2 pages)
10 March 1988	Director resigned;new director appointed (2 pages)
16 May 1977	Registered office changed (1 page)
17 January 1962	Incorporation (11 pages)

Maybridge Limited

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