MCBRIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCBRIDE HOLDINGS LIMITED
COMPANY NUMBER
02805339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/1993
(31 years and 7 months old)
WEBSITE
www.mcbride.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/03/1993
02/09/1994
APARTDIRECT TRADING LIMITED
MANCHESTER
M24 4DP
Telephone: 01616539037
TPS: No
Centre Point
103 New Oxford Street
London
WC1A 1DD
Telephone: 6539037
Middleton Way
Middleton
Manchester
Lancashire
M24 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCBRIDE PLC | Active - Accounts Filed | View Report |
| MCBRIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCBRIDE CE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Glenda Anne MacGeekie (926591414) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCBRIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCBRIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCBRIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2015 - Present (9 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
Director: 23/04/1993 - Present (31 years and 7 months) Secretary: 23/04/1993 - Present (31 years and 7 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
23/04/1993 - Present (31 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
19/05/1993 - Present (31 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Glenda Anne MacGeekie (926591414) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Mark William Strickland (928403718) Appointed |
| 21/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | Ludwig Leo Emiel De Mot (926411993) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 13/02/2020 | David Thomas Rattigan (919921115) has left the board |
| 13/01/2020 | Carol Williams (924223274) has left the board |
| 13/01/2020 | New Company Secretary Glenda Anne MacGeekie (926591414) Appointed |
| 20/12/2019 | New Board Member Ludwig Leo Emiel De Mot (926411993) Appointed |
| 31/07/2019 | David Thomas Rattigan (926070925) has left the board |
| 31/07/2019 | New Board Member David Thomas Rattigan (919921115) Appointed |
| 24/07/2019 | Rik Jean Pierre Dora Albert De Vos (919696598) has left the board |
| 24/07/2019 | New Board Member David Thomas Rattigan (926070925) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 23/01/2018 | Carole Ann Barnet (900068790) has left the board |
| 23/01/2018 | New Company Secretary Carol Williams (924223274) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 07/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Rik Jean Pierre Dora Albert De Vos (919696598) Appointed |
| 12/01/2016 | David Robert Main (918246237) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Christopher Ian Charles Smith (919435392) Appointed |
| 22/12/2014 | Christopher Derek Bull (915117403) has left the board |
| 28/08/2014 | New Board Member David Robert Main (918246237) Appointed |
| 06/08/2014 | Richard James Armitage (912711197) has left the board |
| 05/04/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 29/10/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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