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MAYBRIDGE LIMITED

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

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

MAYBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00713077
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 883440
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED DAVID JOHN NORMAN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED NICHOLAS INCE
Form type: AP01
Date: 2015.09.18
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.05
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, TREVILLETT, TINTAGEL, CORNWALL, PL34 0HW
Form type: 287
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LUCIE MARY KATJA GRANT (current)
Director, SOLICITOR, 2013.02.07
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
NICHOLAS INCE (current)
Director, ACCOUNTANT, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID JOHN NORMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.02.01 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
SHIRLEY MAUREEN BRIDGWATER (resigned)
Secretary, 1991.06.20 - 1993.04.30
MENGLETH TREVILLETT , TINTAGEL
PL34 0HW, CORNWALL
BERNARD THOMAS BULL (resigned)
Secretary, CHEMIST, 1997.09.26 - 1997.11.17
DONEYS HOUSE ST CLETHER , LAUNCESTON
PL15 8PT, CORNWALL
DEBEVOISE & PLIMPTON SERVICES LTD (resigned)
Secretary, 2002.11.29 - 2007.02.08
14TH FLOOR TOWER 42, OLD BROAD STREET , LONDON
EC2N 1HQ
JAQUELINE FRANCESCA DEITHRICK (resigned)
Secretary, 1993.05.01 - 1997.09.26
MAYBRIDGE HOUSE TREVILLETT , TINTAGEL
PL34 0HW, CORNWALL
LESLIE EASTLAKE (resigned)
Secretary, FINANCE DIRECTOR, 1997.11.17 - 2002.11.29
WESTVALE HOUSE TREMEER LANE, ST. TUDY , BODMIN
PL30 3NF, CORNWALL
NICOLA JANE WARD (resigned)
Secretary, 2007.02.08 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
RODEN VICTOR BRIDGWATER (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.04.30
MENGLETH TREVILLETT , TINTAGEL
PL34 0HW, CORNWALL
BERNARD THOMAS BULL (resigned)
Director, CHEMIST, 1997.09.26 - 2000.03.24
DONEYS HOUSE ST CLETHER , LAUNCESTON
PL15 8PT, CORNWALL
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2006.11.09 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JAQUELINE FRANCESCA DEITHRICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.09.26
MAYBRIDGE HOUSE TREVILLETT , TINTAGEL
PL34 0HW, CORNWALL
JOHN ANTHONY DELLAPA (resigned)
Director, BUSINESSMAN/LAWYER, 2002.11.29 - 2006.08.18
53 EMERSON ROAD , WINCHESTER
01890 MASSACHUSSETTS
USA
ODETTE DOWDLE (resigned)
Director, 1995.01.03 - 1997.09.26
MINGARY COMBE LANE WIDEMOUTH BAY , BUDE
EX23 0AA, CORNWALL
TODD MICHAEL DUCHENE (resigned)
Director, COMPANY DIRECTOR, 2002.11.29 - 2005.05.11
11 HUNTER DRIVE , HAMPTON NH
ROCKINGHAM 03842
USA
LESLIE EASTLAKE (resigned)
Director, FINANCE DIRECTOR, 1997.11.17 - 2002.11.29
WESTVALE HOUSE TREMEER LANE, ST. TUDY , BODMIN
PL30 3NF, CORNWALL
JANET FURSE (resigned)
Director, 1995.01.03 - 1997.09.26
MANDALAY TREWINT POUNDSTOCK , BUDE
EX23 0EQ, CORNWALL
NICHOLAS ANTHONY KERTON (resigned)
Director, 2000.01.17 - 2002.11.29
10 QUEEN'S COPSE LANE HOLTWOOD , WIMBORNE
BH21 7EF, DORSET
SARAH HLAVINKA MCCONNELL (resigned)
Director, LAWYER, 2006.08.18 - 2006.11.09
FISHER SCIENTIFIC BISHOP MEADOW ROAD , LOUGHBOROUGH
LE11 5RG, LEICESTERSHIRE
U
CHETAN PRAFUL MEHTA (resigned)
Director, BUSINESSMAN, 2006.08.18 - 2006.11.09
UNIT 2, LOWER MEADOW ROAD BROOKE PARK, HANDFORTH , WILMSLOW
SK9 3LP, CHESHIRE
PAUL MEISTER (resigned)
Director, EXECUTIVE, 2002.11.29 - 2006.08.18
19 SHIP ROCK ROAD , NORTH HAMPTON
NEW HAMPSHIRE 03862
USA
IAIN ALASDAIR KEITH MOODIE (resigned)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ROGER FRANK NEWTON (resigned)
Director, COMPANY DIRECTOR, 1997.09.26 - 2002.11.29
FORD HILL HOUSE LITTLE HADHAM , WARE
SG11 2AZ, HERTFORDSHIRE
MARK DOUGLAS ROELLIG (resigned)
Director, LAWYER/BUSINESSMAN, 2005.05.11 - 2005.12.09
10936 PINE DRIVE , PARKER
CO80138
USA
KATRINA STEVENS (resigned)
Director, SECRETARY, 1993.05.01 - 1996.02.11
TREWIN BUNGALOW BOSSINEY ROAD , TINTAGEL
PL34 0AQ, CORNWALL
KEVIN NEIL WHEELER (resigned)
Director, TAX DIRECTOR, 2007.09.26 - 2015.11.16
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
SYLVIA WHITE (resigned)
Director, SOLICITOR, 2006.11.09 - 2007.10.01
THERMO FISHER SCIENTIFIC LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
KATIE ROSE WRIGHT (resigned)
Director, ACCOUNTANT, 2010.12.01 - 2015.09.04
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND

Companies near to MAYBRIDGE ltd.

Information about the Private Limited Company MAYBRIDGE LIMITED 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: 2016.05.29. Reload the data