Maxibrite Limited

Company Name	Maxibrite Limited
Company Status	Active
Company Number	00731607
Category	Private Limited Company
Incorporation Date	2 August 1962(61 years, 9 months ago)
Previous Names	Maxihet Anthracite Briquettes Limited and Maxiheat (Anthracite Briquettes) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2008(46 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Mr Stephen James Barker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(56 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Owain Glyndwr Yemm
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 October 2001)
Role	Company Director
Correspondence Address	Graigwen 47 Mill Road Lisvane Cardiff South Glamorgan CF14 0XJ Wales

Director Name	Mr Albert John Yemm
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	Pixie Hill 144 Wenallt Road Cardiff South Glamorgan CF14 6TQ Wales

Secretary Name	Mr Neil Martin Hempstead
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	34 Trinity Close Ystrad Mynach Hengoed Mid Glamorgan CF8 7DT Wales

Secretary Name	Alfred Keith Brown
Nationality	British
Status	Resigned
Appointed	18 October 1991(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	24 West Way Clevedon Avon BS21 7XN

Secretary Name	Jean Ann Davies
Nationality	British
Status	Resigned
Appointed	05 March 1993(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Llwyngriffith Farm New Road Aberdulais Neath

Director Name	Joh Hugh Jenkins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 February 1998)
Role	Lecturer
Correspondence Address	9 Brummell Drive Creigiau Cardiff CF4 8NX Wales

Secretary Name	Neil Russell Cargill
Nationality	British
Status	Resigned
Appointed	13 May 2001(38 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 July 2001)
Role	Accountant
Correspondence Address	47 Dan Y Bryn Avenue Radyr Cardiff CF15 8DD Wales

Secretary Name	Mr Albert John Yemm
Nationality	British
Status	Resigned
Appointed	03 September 2001(39 years, 1 month after company formation)
Appointment Duration	3 months (resigned 06 December 2001)
Role	Deputy Chairman
Correspondence Address	Pixie Hill 144 Wenallt Road Cardiff South Glamorgan CF14 6TQ Wales

Secretary Name	Michael Anthony Smith
Nationality	British
Status	Resigned
Appointed	06 December 2001(39 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2005)
Role	Accountant
Correspondence Address	Broomwood Newport Road Machen Caerphilly CF83 8RA Wales

Director Name	Margaret Ann Yemm
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2007)
Role	Non Executive Director
Correspondence Address	Pixie Hill 144 Wenallt Road Rhiwbina CF14 6TQ Wales

Secretary Name	Mr Christopher Mark Thomas
Nationality	British
Status	Resigned
Appointed	04 April 2005(42 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 May 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Elms Park Miskin Pontyclun Mid Glamorgan CF72 8PU Wales

Director Name	Pankaj Shantilal Bakshi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2008)
Role	Chartered Accountant
Correspondence Address	129 Havannah Street Cardiff South Glamorgan CF10 5SF Wales

Director Name	Malcolm Glyndwr Yemm
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(45 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2008)
Role	Retired
Correspondence Address	22 St Donats Court Caerphilly Mid Glamorgan CF83 1DF Wales

Director Name	Mr Philip Edward Garner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(45 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hall Court Kelfield York North Yorkshire YO19 6RX

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Secretary Name	Elizabeth Lesley Jones
Nationality	British
Status	Resigned
Appointed	01 May 2008(45 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2012)
Role	Secretary
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Mr Stephen Nigel Macquarrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(46 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(46 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Mr Paul Michael Barlow
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(47 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Elizabeth Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(47 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(55 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning C Durham DH7 9PT

Contact

Website	maxibrite.co.uk
Email address	[email protected]
Telephone	01443 224283
Telephone region	Pontypridd

Location

Registered Address	West Terrace Esh Winning C Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning

Shareholders

85.2k at £1	Maxibrite 85.17% Ordinary
14.8k at £1	Mrs Jayne Yemm 14.83% Ordinary

Financials

Year	2014
Turnover	£13,565,000
Gross Profit	£2,991,000
Net Worth	£6,066,000
Cash	£390,000
Current Liabilities	£2,730,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

16 June 1997	Delivered on: 24 June 1997 Satisfied on: 16 June 2004 Persons entitled: Owen Glyndwr Yemm & Albert John Yemm Classification: Debenture Secured details: Â£406,700 and all monies due or to become due from the company to the chargee under the deed. Particulars: (Including trade fixtures). 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
16 February 1982	Delivered on: 26 February 1982 Satisfied on: 31 March 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mwydy fach farm llantrisant mid glamorgan extending to 1.960 acres. Fully Satisfied
16 February 1982	Delivered on: 26 February 1982 Satisfied on: 31 March 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings to the east of mwyndy cross mwynd llantrisant mid glamorgan title no. Wa 86219. Fully Satisfied
16 February 1982	Delivered on: 22 February 1982 Satisfied on: 31 March 2008 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

1 December 2017	Appointment of Mr John Paul Burks as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Steven Leslie Anson as a director on 1 December 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 March 2017	Full accounts made up to 31 May 2016 (25 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 (4 pages)
24 May 2016	Termination of appointment of Stephen Nigel Macquarrie as a director on 30 April 2016 (1 page)
7 March 2016	Full accounts made up to 31 May 2015 (24 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
9 March 2015	Full accounts made up to 31 May 2014 (24 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
24 September 2014	Aud res letter (2 pages)
15 September 2014	Annual return made up to 25 May 2014 with a full list of shareholders (17 pages)
9 September 2014	Auditor's resignation (2 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100,000 (4 pages)
6 March 2014	Full accounts made up to 31 May 2013 (23 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Full accounts made up to 31 May 2012 (24 pages)
2 July 2012	Termination of appointment of Elizabeth Jones as a secretary (1 page)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 31 May 2011 (26 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Full accounts made up to 31 May 2010 (26 pages)
5 October 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
18 June 2010	Secretary's details changed for Elizabeth Lesley Jones on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Steven Leslie Anson on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Elizabeth Lesley Jones on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Steven Leslie Anson on 1 January 2010 (2 pages)
4 March 2010	Auditor's resignation (1 page)
3 March 2010	Full accounts made up to 31 May 2009 (24 pages)
2 March 2010	Auditor's resignation (1 page)
3 February 2010	Appointment of Elizabeth Jones as a director (2 pages)
3 February 2010	Appointment of Mr Paul Michael Barlow as a director (2 pages)
3 February 2010	Termination of appointment of Elizabeth Jones as a director (1 page)
3 February 2010	Termination of appointment of Paul Barlow as a director (1 page)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
20 November 2009	Resolutions RES13 ‐ Section 175 17/11/2009 (1 page)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from phoenix house west terrace esh winning durham county durham DH7 9PT (1 page)
6 February 2009	Director appointed gordon frank colenso banham (7 pages)
6 February 2009	Director appointed iain duncan cockburn (9 pages)
6 February 2009	Director appointed stephen nigel macquarrie (10 pages)
6 February 2009	Registered office changed on 06/02/2009 from kellingley colliery knottingley west yorkshire WF11 8DT (1 page)
6 February 2009	Appointment terminated director philip garner (1 page)
21 November 2008	Full accounts made up to 31 March 2008 (19 pages)
28 July 2008	Secretary appointed elizabeth lesley jones (2 pages)
12 June 2008	Return made up to 25/05/08; full list of members (4 pages)
30 May 2008	Director appointed phil garner (2 pages)
30 May 2008	Director appointed steven leslie anson (2 pages)
23 May 2008	Appointment terminated director malcolm yemm (1 page)
23 May 2008	Registered office changed on 23/05/2008 from mwyndy works mwyndy industrial estate llantrisant mid-glam CF72 8PN (1 page)
23 May 2008	Appointment terminated secretary christopher thomas (1 page)
23 May 2008	Appointment terminated director pankaj bakshi (1 page)
23 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Secretary's change of particulars / christopher thomas / 01/11/2007 (1 page)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
30 January 2008	Declaration of mortgage charge released/ceased (1 page)
30 January 2008	Declaration of mortgage charge released/ceased (1 page)
30 January 2008	Declaration of mortgage charge released/ceased (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
28 June 2007	Return made up to 25/05/07; full list of members (7 pages)
5 February 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
8 January 2007	Section 394 (1 page)
18 October 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
20 June 2006	Return made up to 25/05/06; full list of members (8 pages)
25 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
20 June 2005	Return made up to 25/05/05; full list of members (8 pages)
20 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
3 August 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
16 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2004	Return made up to 25/05/04; full list of members (8 pages)
22 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
18 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2002	New director appointed (2 pages)
18 October 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
24 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
12 December 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
4 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 2001	New secretary appointed (2 pages)
8 February 2001	Full accounts made up to 31 March 2000 (18 pages)
15 June 2000	Return made up to 25/05/00; full list of members (6 pages)
8 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
5 March 2000	Full accounts made up to 27 August 1999 (18 pages)
21 June 1999	Return made up to 25/05/99; no change of members (4 pages)
7 June 1999	Full accounts made up to 31 August 1998 (17 pages)
4 July 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
4 July 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/07/98 (4 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
13 July 1997	Full accounts made up to 30 August 1996 (18 pages)
4 July 1997	Return made up to 25/05/97; full list of members (6 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
21 June 1996	Return made up to 25/05/96; no change of members (4 pages)
21 June 1996	Full accounts made up to 1 September 1995 (18 pages)
21 June 1996	Full accounts made up to 1 September 1995 (18 pages)
25 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1989	Company name changed maxiheat (anthracite briquettes) LIMITED\certificate issued on 01/11/89 (2 pages)
3 May 1986	Return made up to 13/03/86; full list of members (3 pages)
28 November 1977	Company name changed\certificate issued on 28/11/77 (2 pages)
21 October 1971	Company name changed\certificate issued on 21/10/71 (2 pages)
2 August 1962	Incorporation (12 pages)

Maxibrite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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