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MCDONALD'S RESTAURANTS LIMITED

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

Company details

11/59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW

MCDONALD'S RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01002769
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.18
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.17
overdue: NO
last made update: 2016.07.03
documents available: 1

Mortgages:

CSC (ELDON SQUARE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.08.12

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 234000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR JOHN PARK
Form type: AP01
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR MARK HAWTHORNE
Form type: TM01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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DIRECTOR APPOINTED MICHAEL ALLEN FLORES
Form type: AP01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MARK JOHN HAWTHORNE
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR JEROME TAFANI
Form type: TM01
Date: 2014.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR MAHRUKH HUSSAIN
Form type: TM01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED MALCOLM WAYNE HICKS
Form type: AP01
Date: 2013.07.17
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED PAUL POMROY
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLENS
Form type: TM01
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK
Form type: TM01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED DOUGLAS GOARE
Form type: AP01
Date: 2012.01.18
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MAHRUKH SULTANA HUSSAIN
Form type: AP01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAMMER
Form type: TM01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED RICHARD PAUL FORTE
Form type: AP01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRHURST
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES EASTERBROOK
Form type: AP01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS HENNEQUIN
Form type: TM01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED DAVID OGDEN FAIRHURST
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK
Form type: TM01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME TAFANI / 01/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS HENNEQUIN / 01/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPH NORBERT HAMMER / 01/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES EASTERBROOK / 01/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED GILLIAN CLARE MCDONALD
Form type: AP01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED BRIAN JOHN MULLENS
Form type: AP01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED DR CHRISTOPH NORBERT HAMMER
Form type: AP01
Date: 2010.07.22
£2.95
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03/07/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED JEROME TAFANI
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA BUCKLEY
Form type: 288b
Date: 2009.08.02
£2.95
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SECRETARY APPOINTED DELLA BURNSIDE
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY JULIAN HILTON JOHNSON
Form type: 288b
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09

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Company directors and board members:

DELLA BURNSIDE (current)
Secretary, 2008.12.08
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
MICHAEL ALLEN FLORES (current)
Director, 2013.12.30
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
RICHARD PAUL FORTE (current)
Director, 2011.01.03
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
DOUGLAS GOARE (current)
Director, 2011.10.01
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
MALCOLM WAYNE HICKS (current)
Director, 2013.07.15
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
JOHN PARK (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
PAUL JAMES POMROY (current)
Director, 2012.10.31
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
JULIAN CRISPIN HILTON JOHNSON (resigned)
Secretary, 2000.10.03 - 2008.12.08
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
JOHN ARTHUR GLASCOCK SLATER (resigned)
Secretary, 1991.07.03 - 2000.10.03
22 HAMILTON COURT HAMILTON ROAD , EALING
W5 2EJ
THOMAS BANBURY ALLIN (resigned)
Director, EXECUTIVE, 1991.07.03 - 1993.09.29
39 CLARENDON ROAD , LONDON
W11 4JB
CHARLES HAMILTON BELL (resigned)
Director, COMAPNY DIRECTOR, 2002.05.28 - 2004.11.23
405 FOX TRAIL LANE , OAKBROOK
ILLINOIS
USA
PETER BRUCE BERESFORD (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.30 - 2006.07.07
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
LINDA BUCKLEY (resigned)
Director, BUSINESS EXECUTIVE, 2007.01.22 - 2009.07.20
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
JAMES RICHARD CANTALUPO (resigned)
Director, EXECUTIVE, 1991.07.03 - 2002.05.28
307 WOODVIEW COURT , OAK BROOK
FOREIGN, ILLINOIS 60521
USA
PHILIP COBDEN (resigned)
Director, EXECUTIVE, 1991.07.03 - 1996.08.30
34 STONE HALL ROAD WINCHMORE HILL , LONDON
N21 1LP
STEPHEN JAMES EASTERBROOK (resigned)
Director, BUSINESS EXECUTIVE, 2005.01.01 - 2010.10.29
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
STEPHEN JAMES EASTERBROOK (resigned)
Director, 2010.12.01 - 2011.10.01
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
DAVID OGDEN FAIRHURST (resigned)
Director, CHIEF PEOPLE OFFICER, 2010.10.29 - 2011.01.03
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
JEFFREY JOHN FERGUS (resigned)
Director, MARKETING CONSULTANT, 2004.01.28 - 2005.06.30
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
KEVIN ALAN HAAG (resigned)
Director, EXECUTIVE, 1991.07.03 - 1993.08.31
8 HIGHVIEW GARDENS FINCHLEY , LONDON
N3 3EX
CHRISTOPH NORBERT HAMMER (resigned)
Director, 2010.07.01 - 2011.06.01
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
MARK JOHN HAWTHORNE (resigned)
Director, 2014.01.01 - 2014.12.05
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
MICHAEL HAYDEN (resigned)
Director, EXECUTIVE, 1991.07.03 - 1994.03.31
42 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
TERENCE DONOVAN HAYNES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.02 - 2005.12.31
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
TERENCE DONOVAN HAYNES (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.09.29 - 1997.01.01
38 BELMONT PARK AVENUE , MAIDENHEAD
SL6 6JS, BERKSHIRE
DENIS HENNEQUIN (resigned)
Director, 2006.07.07 - 2010.12.01
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
MARCUS PATRICK HEWSON (resigned)
Director, EXECUTIVE, 1991.07.03 - 2004.12.31
19 LORD AUSTIN DRIVE MARLBROOK , BROMSGROVE
B60 1RB, WORCESTERSHIRE
MAHRUKH SULTANA HUSSAIN (resigned)
Director, 2011.06.01 - 2013.07.15
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
BERNARD INGHAM (resigned)
Director, REGIONAL MANAGER, 1991.07.03 - 2005.06.30
11-59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
GEORGE ALEXANDER MACKAY (resigned)
Director, REGIONAL MANAGER, 1997.04.08 - 2004.12.30
FLAT 1, 22 UPPER WIMPOLE STREET , LONDON
W1G 6NB
GILLIAN CLARE MCDONALD (resigned)
Director, 2010.07.01 - 2015.03.31
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
BRIAN JOHN MULLENS (resigned)
Director, 2010.07.01 - 2012.10.31
11/59 HIGH ROAD EAST FINCHLEY , LONDON
N2 8AW
GERALD NEWMAN (resigned)
Director, EXECUTIVE, 1991.07.03 - 1992.10.10
2745 DAIQUIRI BOULEVARD RIVERWOOD , ILLINOIS
U S A
EDWARD ANTHONY OAKLEY (resigned)
Director, EXECUTIVE, 1991.07.03 - 2001.04.10
MILESTONE HOUSE WINKFIELD ROAD , ASCOT
SL5 7EX, BERKSHIRE
PAUL STEPHEN PRESTON (resigned)
Director, CHAIRMAN, 1991.07.03 - 2000.12.31
10 SOUTHWICK PLACE , LONDON
W2 2TN

Companies near to MCDONALD'S RESTAURANTS ltd.

Information about the Private Limited Company MCDONALD'S RESTAURANTS 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: 2016.07.18. Reload the data