McBride Aircare Limited

Company Name	McBride Aircare Limited
Company Status	Active
Company Number	02495721
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)
Previous Names	Tradel Limited and Globol Chemicals (UK) 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(24 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Robert McBride Ltd 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(29 years, 9 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(31 years, 1 month 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 Bryan Cecil Oliver Catley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Rock House Berry Head Road Brixham Devon TQ5 9AA

Secretary Name	Mr Thomas Cassidy
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Rock House Berry Head Road Brixham Devon TQ5 9AA

Director Name	Von Philipp Fritz
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	Auf Der Klause Meuberg Germany D86633

Director Name	Mr Thomas Cassidy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Rock House Berry Head Road Brixham Devon TQ5 9AA

Director Name	Nigel Peter Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(4 years after company formation)
Appointment Duration	8 years (resigned 16 May 2002)
Role	General Manager
Correspondence Address	Chackridge Cottage Ashbrittle Wellington Somerset TA21 0LJ

Director Name	Mark Anthony Stevens
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Meetings Otterford Chard Somerset TA20 3QS

Director Name	John Philip Budsworth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2000)
Role	Chemical Engineer
Correspondence Address	High Jays Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2001)
Role	Chartered Accountant
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	19 October 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2001)
Role	Chief Executive
Correspondence Address	Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	19 October 1998(8 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Andrew Lindsay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (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(16 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	Timothy Nicholas Motum Seaman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Durran Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(18 years, 10 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	Mr Simon Francis Barriskell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(20 years, 11 months 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(25 years, 2 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(27 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

15k at £1	Culmstock LTD 50.00% Ordinary
15k at £1	Mcbride PLC 50.00% Ordinary

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 2024 (3 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

8 August 1990	Delivered on: 23 August 1990 Satisfied on: 1 December 1998 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

8 August 1990

Delivered on: 23 August 1990
Satisfied on: 1 December 1998
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

25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 30,000 (4 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
9 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)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30,000 (4 pages)
8 April 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 March 2015	Termination of appointment of Colin Stuart Mcintyre as a director on 28 February 2015 (1 page)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
29 April 2013	Annual return made up to 25 April 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)
26 April 2012	Annual return made up to 25 April 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)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Appointment of Simon Francis Barriskell 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)
26 April 2010	Annual return made up to 25 April 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 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	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)
28 April 2009	Return made up to 25/04/09; 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)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
26 April 2007	Return made up to 25/04/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 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)
26 April 2006	Return made up to 25/04/06; full list of members (2 pages)
24 April 2006	Full accounts made up to 30 June 2005 (11 pages)
29 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Full accounts made up to 30 June 2004 (11 pages)
25 April 2005	Return made up to 25/04/05; full list of members (3 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 30 June 2003 (17 pages)
15 May 2003	Return made up to 25/04/03; no change of members (4 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
24 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 25/04/02; full list of members (6 pages)
23 April 2002	Full accounts made up to 30 June 2001 (15 pages)
17 January 2002	Company name changed globol chemicals (uk) LIMITED\certificate issued on 17/01/02 (2 pages)
11 October 2001	Director resigned (1 page)
8 May 2001	Return made up to 25/04/01; no change of members (5 pages)
26 April 2001	Full accounts made up to 30 June 2000 (16 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
12 May 2000	Return made up to 25/04/00; no change of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (16 pages)
26 April 2000	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (17 pages)
14 July 1999	Auditor's resignation (1 page)
1 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	New director appointed (4 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	New director appointed (4 pages)
3 November 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
3 November 1998	Registered office changed on 03/11/98 from: station road brampton tiverton devon, EX16 9NG (1 page)
29 May 1998	Full accounts made up to 30 September 1997 (17 pages)
22 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1997	Full accounts made up to 30 September 1996 (17 pages)
1 May 1997	Return made up to 25/04/97; no change of members (4 pages)
12 July 1996	Full accounts made up to 30 September 1995 (17 pages)
17 June 1996	New director appointed (2 pages)
21 May 1996	Return made up to 25/04/96; full list of members (6 pages)
12 March 1996	Director resigned (1 page)
29 November 1995	New director appointed (2 pages)
30 May 1995	Return made up to 25/04/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 30 September 1994 (17 pages)