Maybridge Chemical Holdings Limited

Company Name	Maybridge Chemical Holdings Limited
Company Status	Active
Company Number	03438255
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(17 years, 12 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	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
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(21 years, 2 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	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(26 years, 7 months after company formation)
Appointment Duration	1 week, 1 day
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(26 years, 7 months after company formation)
Appointment Duration	1 week, 1 day
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(12 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Roger Frank Newton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ford Hill House Little Hadham Ware Hertfordshire SG11 2AZ

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Bernard Thomas Bull
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(1 week, 2 days 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

Secretary Name	Bernard Thomas Bull
Nationality	British
Status	Resigned
Appointed	26 September 1997(1 week, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 November 1997)
Role	Company Director
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(2 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(2 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	Mr Andrew John Nash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheddon Corner Cheddon Fitzpaine Taunton Somerset TA2 8LB

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Dr Nicholas Anthony Kerton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 years, 4 months 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	Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Caldcoats Dodside Road Glasgow G77 6PW Scotland

Director Name	Todd Michael Duchene
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(5 years, 2 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(5 years, 2 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	John Anthony Dellapa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(5 years, 2 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	Mark Douglas Roellig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2005(7 years, 7 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	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(8 years, 11 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	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(8 years, 11 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	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 1 month 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

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 1 month 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

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	08 February 2007(9 years, 4 months 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	30 July 2007(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (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(13 years, 2 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	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(14 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(15 years, 4 months 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(17 years, 12 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

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered 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(5 years, 2 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(9 years, 4 months 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

241k at £1	Fisher Maybridge Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

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
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, rjb partners limited and maybridge chemical company 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
26 September 1997	Delivered on: 4 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 an investment agreement of even date. 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

Filing History

1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 241,000 (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)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
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 241,000 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
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	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)
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)
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 241,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 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)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
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)
3 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
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 (13 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)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
28 July 2010	Full accounts made up to 31 December 2009 (13 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 (13 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
12 November 2007	Auditor's resignation (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Director resigned (1 page)
19 October 2007	Registered office changed on 19/10/07 from: trevillett tintagel cornwall PL34 0HW (1 page)
14 August 2007	New director appointed (3 pages)
24 July 2007	Full accounts made up to 31 December 2005 (13 pages)
24 July 2007	Full accounts made up to 31 December 2004 (13 pages)
17 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
30 May 2007	Full accounts made up to 31 December 2003 (15 pages)
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)
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)
30 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2006	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
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)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
7 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 August 2003	Director's particulars changed (1 page)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2003	Nc inc already adjusted 30/04/03 (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 2003	Location of register of members (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (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 (2 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
31 January 2002	New director appointed (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (10 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (10 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
11 July 2000	Full group accounts made up to 31 December 1998 (23 pages)
28 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/00 (10 pages)
30 April 1999	Ad 19/04/99--------- Â£ si 5805@1=5805 Â£ ic 229890/235695 (2 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/99 (4 pages)
6 January 1999	New director appointed (3 pages)
22 September 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
11 June 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
9 June 1998	Ad 18/05/98--------- Â£ si 27777@1=27777 Â£ ic 202114/229891 (2 pages)
17 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 January 1998	Memorandum and Articles of Association (35 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1997	Ad 26/09/97--------- Â£ si 5556@1=5556 Â£ ic 1/5557 (2 pages)
22 December 1997	Ad 18/09/97--------- Â£ si 155557@1=155557 Â£ ic 46557/202114 (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Ad 26/09/97--------- Â£ si [email protected]=41000 Â£ ic 5557/46557 (2 pages)
22 December 1997	Â£ nc 155557/241222 26/09/97 (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Â£ nc 1000/155557 18/09/97 (1 page)
22 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
15 October 1997	Particulars of mortgage/charge (27 pages)
4 October 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Incorporation (16 pages)

Maybridge Chemical Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check