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GERALD MCDONALD & COMPANY LIMITED

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

Company details

CRANES FARM ROAD, BASILDON, ESSEX, SS14 3GT

GERALD MCDONALD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00258990
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.14
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.08.29
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.20
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.08.31

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK TEW
Form type: TM02
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR FRANK TEW
Form type: TM01
Date: 2014.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.19
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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: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.19
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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: 2011.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.21
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR TEW / 31/12/2010
Form type: CH01
Date: 2011.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.17
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR TEW / 22/12/2009
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / FRANK ARTHUR TEW / 22/12/2009
Form type: CH03
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BENTHAM MOSS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ALISTAIR MCDONALD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA MCDONALD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / FRANK ARTHUR TEW / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.05
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02

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Company directors and board members:

GERALD ALISTAIR MCDONALD (current)
Director, COMPANY DIRECTOR, 1991.12.30
CRANES FARM ROAD BASILDON , ESSEX
SS14 3GT
MARIA ELENA MCDONALD (current)
Director, COMPANY DIRECTOR, 2007.06.14
CRANES FARM ROAD BASILDON , ESSEX
SS14 3GT
ANDREW CHARLES BENTHAM MOSS (current)
Director, TRADER, 1999.07.01
CRANES FARM ROAD BASILDON , ESSEX
SS14 3GT
FRANK ARTHUR TEW (resigned)
Secretary, 1991.12.30 - 2014.05.31
CRANES FARM ROAD BASILDON , ESSEX
SS14 3GT
KENNETH WILLIAM CHARLES HATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2007.06.14
HANOVER HOUSE WINDSOR ROAD , GERRARDS CROSS
SL9 7ND, BUCKINGHAMSHIRE
GERALD IAN MICHAEL MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2006.12.05
GUN HILL HOUSE SOUTH GREEN , SOUTHWOLD
IP18 6HF, SUFFOLK
HENNY MARTHA MCDONALD (resigned)
Director, COMANY DIRECTOR, 1991.12.30 - 2006.12.05
GUN HILL HOUSE SOUTH GREEN , SOUTHWOLD
IP18 6HF, SUFFOLK
FRANK ARTHUR TEW (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2014.05.31
CRANES FARM ROAD BASILDON , ESSEX
SS14 3GT

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Information about the Private Limited Company GERALD MCDONALD & COMPANY 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: 2016.04.15. Reload the data