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MCBRAIDA PLC

Learn more about MCBRAIDA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEYATE ENGINEERING WORKS, WARMLEY, BRISTOL, BS30 5JW

MCBRAIDA PLC on the map

Company type: Public Limited Company
Company number: 00533277
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.14
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery
  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.12.13

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.10
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNLIFFE
Form type: TM01
Date: 2014.10.14
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MCBRAIDA / 31/01/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MADELINE MCBRAIDA / 31/01/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MCBRAIDA / 31/01/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CUNLIFFE / 31/01/2014
Form type: CH01
Date: 2014.02.06
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MADELINE MCBRAIDA / 31/01/2014
Form type: CH03
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR MARK GREEN
Form type: AP01
Date: 2013.04.06
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.04
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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ADOPT ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.08
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.07
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MADELINE MCBRAIDA / 21/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MCBRAIDA / 21/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CUNLIFFE / 21/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCBRAIDA / 08/12/2008
Form type: 288c
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05

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Company directors and board members:

KATHLEEN MADELINE MCBRAIDA (current)
Secretary, 1992.01.21
BRIDGEYATE ENGINEERING WORKS WARMLEY , BRISTOL
BS30 5JW
MARK GREEN (current)
Director, 2013.03.27
BRIDGEYATE ENGINEERING WORKS WARMLEY , BRISTOL
BS30 5JW
IAN JOSEPH MCBRAIDA (current)
Director, ENGINEER, 1997.02.01
BRIDGEYATE ENGINEERING WORKS WARMLEY , BRISTOL
BS30 5JW
KATHLEEN MADELINE MCBRAIDA (current)
Director, 1992.01.21
BRIDGEYATE ENGINEERING WORKS WARMLEY , BRISTOL
BS30 5JW
MICHAEL PETER MCBRAIDA (current)
Director, MECHANICAL ENGINEER, 1992.01.21
BRIDGEYATE ENGINEERING WORKS WARMLEY , BRISTOL
BS30 5JW
RITA MARY LAWRENCE (resigned)
Secretary, 1992.01.21 - 2000.02.29
11 HIGH STREET WICK , BRISTOL
BS15 5QJ, AVON
ANDREW JOHN CUNLIFFE (resigned)
Director, ENGINEER, 1997.02.01 - 2014.10.08
BRIDGEYATE ENGINEERING WORKS WARMLEY , BRISTOL
BS30 5JW
ANTHONY IAN GOWER (resigned)
Director, GENERAL MANAGER, 1992.01.21 - 1999.01.29
5 PARSONAGE LANE WINFORD , BRISTOL
BS40 8DG
IVOR NEWTON HANCOCK (resigned)
Director, FINANCE DIRECTOR, 1992.01.21 - 2004.04.14
43 HOME GROUND SHIREHAMPTON , BRISTOL
BS11 0HN

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Information about the Public Limited Company MCBRAIDA PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data