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MACDONALD'S (WEST DERBY) GARAGE LIMITED

Learn more about MACDONALD'S (WEST DERBY) GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 MILL LANE, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 7HZ

MACDONALD'S (WEST DERBY) GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00870469
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.03
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1968.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.12.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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SECRETARY APPOINTED CAROL ANN SPENCER
Form type: AP03
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY DIANE BROOKS
Form type: TM02
Date: 2014.05.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR JAMIE MCDONALD
Form type: TM01
Date: 2013.12.11
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MCDONALD
Form type: TM01
Date: 2013.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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DIRECTOR APPOINTED KAREN SUSAN MCDONALD
Form type: AP01
Date: 2013.01.22
£2.95
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DIRECTOR APPOINTED JAMIE ROBIN MACDONALD
Form type: AP01
Date: 2013.01.22
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DIRECTOR APPOINTED MRS KAREN MCDONALD
Form type: AP01
Date: 2013.01.08
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBIN MCDONALD / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, 2A EATON ROAD, WEST DERBY, LIVERPOOL 12
Form type: 287
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.25

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Company directors and board members:

CAROL ANN SPENCER (current)
Secretary, 2014.04.10
8 STONEYCROFT CLOSE , LIVERPOOL
L13 0AT
ENGLAND
KAREN SUSAN MCDONALD (current)
Director, TEACHER, 2013.01.16
FLAT 6 20 SELBORNE ROAD , BRIGHTON
BN3 3AG, SUSSEX
UK
KAREN MCDONALD (current)
Director, COMPANY DIRECTOR, 2013.01.02
41 MILL LANE WEST DERBY , LIVERPOOL
L12 7HZ, MERSEYSIDE
DIANE LYNNE BROOKS (resigned)
Secretary, 1993.01.29 - 2014.04.09
2 MARFORD ROAD WEST DERBY , LIVERPOOL
L12 5HH, MERSEYSIDE
NODA BURKE (resigned)
Secretary, 1992.10.26 - 1993.01.29
10 SHORTWOOD ROAD , LIVERPOOL
L14 0NH
JAMIE ROBIN MCDONALD (resigned)
Director, RADIO BROADCASTER, 2013.01.16 - 2013.11.21
9 CLAUDETTE ST BRIGHTON , BRISBANE
QLD4017
AUSTRALIA
JOHN GEOFFREY MCDONALD (resigned)
Director, 1992.10.26 - 2003.11.19
116 MORLEY ROAD WARDEND , BIRMINGHAM
B8 2HX
VICTOR ROBIN MCDONALD (resigned)
Director, 1992.10.26 - 2013.01.05
ROSE COTTAGE FLINT DRIVE , LIVERPOOL
L12 0HR, MERSEYSIDE

Companies near to MACDONALD'S (WEST DERBY) GARAGE ltd.

Information about the Private Limited Company MACDONALD'S (WEST DERBY) GARAGE 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: 2016.06.10. Reload the data