McBride Business Services Limited

Company Name	McBride Business Services Limited
Company Status	Dissolved
Company Number	02187327
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	McBride & Co Limited and Templeco Sixteen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2015(27 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Glenda Anne Macgeekie
Status	Closed
Appointed	09 January 2020(32 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr John Edward Eldridge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	Nexus House Sidcup Kent DA14 5DA

Director Name	Mr Brian Leonard Moleshead
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	Nexus House Sidcup Kent DA14 5DA

Director Name	John Paul McBride
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Stephen Henry Mathews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	Nexus House Sidcup Kent DA14 5DA

Secretary Name	John Paul McBride
Nationality	British
Status	Resigned
Appointed	04 February 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	05 April 1994(6 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Mr Andrew James Murfin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Andrew Lindsay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Simon Francis Barriskell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Philip Anthony Lambert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(25 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Christopher Derek Bull
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(26 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mrs Carole Ann Barnet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(27 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Rik Jean Pierre Dora Albert De Vos
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 December 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Carol Williams
Status	Resigned
Appointed	15 January 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(31 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Ludwig Leo Emiel De Mot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2019(32 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Mcbride Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,019,000
Current Liabilities	£34,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 30 June 2016 (12 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2,000,000 (4 pages)
18 March 2016	Full accounts made up to 30 June 2015 (13 pages)
7 January 2016	Termination of appointment of David Robert Main as a director on 21 December 2015 (1 page)
7 January 2016	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director on 21 December 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,000,000 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (13 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
3 March 2015	Termination of appointment of Carole Ann Barnet as a director on 28 February 2015 (1 page)
8 January 2015	Appointment of Mrs Carole Ann Barnet as a director on 18 December 2014 (3 pages)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
22 August 2014	Appointment of Christopher Derek Bull as a director on 31 July 2014 (3 pages)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000,000 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
29 October 2013	Termination of appointment of Philip Lambert as a director (1 page)
29 October 2013	Appointment of David Robert Main as a director (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 2,000,000 (3 pages)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
28 February 2013	Termination of appointment of Simon Barriskell as a director (1 page)
28 February 2013	Termination of appointment of Colin Mcintyre as a director (1 page)
26 February 2013	Appointment of Richard James Armitage as a director (3 pages)
26 February 2013	Appointment of Philip Anthony Lambert as a director (3 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 10/01/2013 (14 pages)
17 January 2013	Company name changed templeco sixteen LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-10 (2 pages)
17 January 2013	Change of name notice (2 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
25 November 2011	Director's details changed for Simon Francis Barriskell on 24 November 2011 (2 pages)
12 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Termination of appointment of Andrew Lindsay as a director (1 page)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Andrew Lindsay on 1 October 2009 (2 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
5 May 2009	Return made up to 31/03/09; full list of members (3 pages)
1 May 2009	Director appointed andrew lindsay (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 March 2009	Appointment terminated director timothy seaman (1 page)
18 March 2009	Director appointed colin stuart mcintyre (2 pages)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 March 2007	Accounts made up to 30 June 2006 (2 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	Director resigned (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
23 January 2006	Accounts made up to 30 June 2005 (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
31 March 2005	Accounts made up to 30 June 2004 (2 pages)
28 July 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 31/03/04; no change of members (4 pages)
8 March 2004	Accounts made up to 30 June 2003 (2 pages)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Return made up to 31/03/03; no change of members (4 pages)
4 March 2003	Accounts made up to 30 June 2002 (5 pages)
19 April 2002	Accounts made up to 30 June 2001 (5 pages)
17 April 2002	Return made up to 31/03/02; full list of members (5 pages)
11 October 2001	Director resigned (1 page)
24 May 2001	Return made up to 31/03/01; no change of members (4 pages)
24 April 2001	Accounts made up to 30 June 2000 (4 pages)
25 April 2000	Accounts made up to 30 June 1999 (4 pages)
12 April 2000	Return made up to 31/03/00; no change of members (5 pages)
28 April 1999	Accounts made up to 30 June 1998 (2 pages)
21 April 1999	Return made up to 31/03/99; full list of members (7 pages)
30 April 1998	Accounts made up to 30 June 1997 (5 pages)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
16 April 1997	Return made up to 31/03/97; no change of members (5 pages)
12 December 1996	Accounts made up to 30 June 1996 (5 pages)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Accounts made up to 30 June 1995 (6 pages)
10 April 1995	Return made up to 31/03/95; no change of members (10 pages)

McBride Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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