McBride UK Limited

Company Name	McBride UK Limited
Company Status	Active
Company Number	02369126
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years ago)
Previous Name	Reflex Blow Moulding Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(25 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard William Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Howard Carver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1993)
Role	Company Director
Correspondence Address	The Garden Flat 58 Esplanade Scarborough North Yorkshire YO11 2UZ

Director Name	Mrs Jane Harmer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	2 Jessop Avenue Almondbury Huddersfield West Yorkshire HD5 8UW

Director Name	Mr Melvin John Harmer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	2 Jessop Avenue Almondbury Huddersfield West Yorkshire HD5 8UW

Director Name	Mr Gerald William Hazelwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	The Garden Flat 58 Esplanade Scarborough North Yorkshire YO11 2UZ

Director Name	John David Ruddock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	82 Byward Drive Crossgates Scarborough North Yorkshire YO12 4JG

Director Name	Christopher Ian Longthorne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 1994)
Role	Sales Executive
Correspondence Address	The Wurlie Victoria Avenue Menston Ilkley West Yorkshire LS29 6ER

Secretary Name	Mrs Jane Harmer
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	2 Jessop Avenue Almondbury Huddersfield West Yorkshire HD5 8UW

Secretary Name	Christopher Ian Longthorne
Nationality	British
Status	Resigned
Appointed	26 March 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	The Wurlie Victoria Avenue Menston Ilkley West Yorkshire LS29 6ER

Director Name	Mr John Trevor Longthorne
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	70 Brooklands Way Menston Ilkley West Yorkshire LS29 6PP

Director Name	Mr Andrew Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 02 September 1994)
Role	Managing Director
Correspondence Address	212 Netheroyd Hill Road Cowcliffe Huddersfield West Yorkshire HD2 2LZ

Director Name	Dennis O'Connell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 1994)
Role	Company Director
Correspondence Address	58 Cheyne Walk Hornsea North Humberside HU18 1BX

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 14 September 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	10 years, 10 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

Director Name	Mr John Alderson Kendrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1997)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	Greenlands Sand Lane Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Warwick Anthony Sowerbutts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	32 Woodlands Park Whalley Blackburn Lancashire BB6 9UG

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	12 years, 4 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	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	02 September 1994(5 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Andrew Lindsay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Andrew James Murfin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(17 years, 9 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	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(19 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2015)
Role	Managing Director
Country of Residence	England
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	28 February 2011(21 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Robert McBride Ltd 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(22 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mr Huan George Quayle
Status	Resigned
Appointed	15 January 2018(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
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

18k at £1	Longthorne Laboratories LTD 60.00% Ordinary A
9k at £1	Longthorne Laboratories LTD 30.00% Ordinary B
3k at £1	Longthorne Laboratories LTD 10.00% Ordinary C

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

9 September 1994	Delivered on: 22 September 1994 Satisfied on: 18 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility documents and/or the security documents (as defined). Particulars: The company as beneficial owner charges as a continuing security for the payment and sicharge of the secured obligations the following assets, both present and future, from time to time owned by the company (for full details see form 395 REFM89). See the mortgage charge document for full details. Fully Satisfied
6 December 1989	Delivered on: 8 December 1989 Satisfied on: 27 September 1994 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. Fully Satisfied

9 September 1994

Delivered on: 22 September 1994
Satisfied on: 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility documents and/or the security documents (as defined).
Particulars: The company as beneficial owner charges as a continuing security for the payment and sicharge of the secured obligations the following assets, both present and future, from time to time owned by the company (for full details see form 395 REFM89). See the mortgage charge document for full details.
Fully Satisfied

6 December 1989

Delivered on: 8 December 1989
Satisfied on: 27 September 1994
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.
Fully Satisfied

Filing History

6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 30,000 (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
13 July 2015	Appointment of David Thomas Rattigan as a director on 30 June 2015 (3 pages)
3 July 2015	Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015 (1 page)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,000 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,000 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 30,000 (5 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 30,000 (5 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 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)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Carole Barnet as a director (1 page)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Appointment of Simon Francis Barriskell as a director (3 pages)
15 March 2011	Appointment of Mrs Carole Ann Barnet as a director (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 6 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 December 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
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	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	Director's details changed for Colin Stuart Mcintyre on 1 October 2009 (2 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 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)
7 April 2008	Return made up to 06/04/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 06/04/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
6 April 2005	Return made up to 06/04/05; full list of members (3 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
28 July 2004	Director's particulars changed (1 page)
26 April 2004	Company name changed reflex blow moulding LIMITED\certificate issued on 26/04/04 (2 pages)
19 April 2004	Return made up to 06/04/04; no change of members (4 pages)
8 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Return made up to 06/04/03; no change of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
17 April 2002	Return made up to 06/04/02; full list of members (5 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
24 April 2001	Return made up to 06/04/01; no change of members (4 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
26 April 2000	Return made up to 06/04/00; no change of members (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
21 April 1999	Return made up to 06/04/99; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
24 April 1998	Return made up to 06/04/98; no change of members (5 pages)
30 April 1997	Return made up to 06/04/97; full list of members (7 pages)
8 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 November 1996	Auditor's resignation (2 pages)
10 May 1996	Director resigned (1 page)
23 April 1996	Return made up to 06/04/96; no change of members (6 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Return made up to 06/04/95; no change of members (12 pages)
27 June 1993	Return made up to 06/04/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 May 1991	Return made up to 06/04/91; full list of members (7 pages)