Founded in 1997, Maybridge Chemical Holdings Ltd has its registered office in Altrincham in Cheshire. We do not know the number of employees at the company. Gregg, Rhona, Bull, Bernard Thomas are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULL, Bernard Thomas | 26 September 1997 | 24 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGG, Rhona | 10 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
AP01 - Appointment of director | 24 March 2020 | |
CS01 - N/A | 31 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 02 January 2019 | |
AP01 - Appointment of director | 21 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AP01 - Appointment of director | 19 November 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
AP03 - Appointment of secretary | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 31 December 2014 | |
TM02 - Termination of appointment of secretary | 18 December 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AD04 - Change of location of company records to the registered office | 14 March 2014 | |
AD01 - Change of registered office address | 07 March 2014 | |
CH03 - Change of particulars for secretary | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 03 March 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AP01 - Appointment of director | 30 December 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
AP04 - Appointment of corporate secretary | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 31 December 2008 | |
RESOLUTIONS - N/A | 11 December 2008 | |
AA - Annual Accounts | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
363a - Annual Return | 31 December 2007 | |
AUD - Auditor's letter of resignation | 12 November 2007 | |
AA - Annual Accounts | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
AA - Annual Accounts | 24 July 2007 | |
AA - Annual Accounts | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
363s - Annual Return | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 12 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
AA - Annual Accounts | 18 October 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
363s - Annual Return | 22 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
RESOLUTIONS - N/A | 13 May 2003 | |
123 - Notice of increase in nominal capital | 13 May 2003 | |
363s - Annual Return | 31 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
353 - Register of members | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
AA - Annual Accounts | 03 August 2002 | |
288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
363s - Annual Return | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
AA - Annual Accounts | 01 August 2001 | |
395 - Particulars of a mortgage or charge | 31 January 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 11 July 2000 | |
AA - Annual Accounts | 11 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
363s - Annual Return | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1999 | |
363s - Annual Return | 12 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 17 September 1998 | |
225 - Change of Accounting Reference Date | 11 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
RESOLUTIONS - N/A | 26 January 1998 | |
RESOLUTIONS - N/A | 26 January 1998 | |
RESOLUTIONS - N/A | 26 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
MEM/ARTS - N/A | 13 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
123 - Notice of increase in nominal capital | 22 December 1997 | |
123 - Notice of increase in nominal capital | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
395 - Particulars of a mortgage or charge | 15 October 1997 | |
395 - Particulars of a mortgage or charge | 04 October 1997 | |
NEWINC - New incorporation documents | 17 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2001 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 26 September 1997 | Fully Satisfied |
N/A |
Debenture | 26 September 1997 | Fully Satisfied |
N/A |