MCDONALD'S RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8AW
Company number 01002769
Status Active
Incorporation Date 18 February 1971
Company Type Private Limited Company
Address 11/59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr Jason Clark as a director on 1 October 2016; Termination of appointment of Richard Paul Forte as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MCDONALD'S RESTAURANTS LIMITED are www.mcdonaldsrestaurants.co.uk, and www.mcdonald-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald S Restaurants Limited is a Private Limited Company. The company registration number is 01002769. Mcdonald S Restaurants Limited has been working since 18 February 1971. The present status of the company is Active. The registered address of Mcdonald S Restaurants Limited is 11 59 High Road East Finchley London N2 8aw. . BURNSIDE, Della is a Secretary of the company. CLARK, Jason is a Director of the company. FLORES, Michael Allen is a Director of the company. GOARE, Douglas is a Director of the company. HICKS, Malcolm Wayne is a Director of the company. PARK, John is a Director of the company. POMROY, Paul James is a Director of the company. Secretary HILTON JOHNSON, Julian Crispin has been resigned. Secretary SLATER, John Arthur Glascock has been resigned. Director ALLIN, Thomas Banbury has been resigned. Director BELL, Charles Hamilton has been resigned. Director BERESFORD, Peter Bruce has been resigned. Director BUCKLEY, Linda has been resigned. Director CANTALUPO, James Richard has been resigned. Director COBDEN, Philip has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director FAIRHURST, David Ogden has been resigned. Director FERGUS, Jeffrey John has been resigned. Director FORTE, Richard Paul has been resigned. Director HAAG, Kevin Alan has been resigned. Director HAMMER, Christoph Norbert, Dr has been resigned. Director HAWTHORNE, Mark John has been resigned. Director HAYDEN, Michael has been resigned. Director HAYNES, Terence Donovan has been resigned. Director HAYNES, Terence Donovan has been resigned. Director HENNEQUIN, Denis has been resigned. Director HEWSON, Marcus Patrick has been resigned. Director HUSSAIN, Mahrukh Sultana has been resigned. Director INGHAM, Bernard, Sir has been resigned. Director MACKAY, George Alexander has been resigned. Director MCDONALD, Gillian Clare has been resigned. Director MULLENS, Brian John has been resigned. Director NEWMAN, Gerald has been resigned. Director OAKLEY, Edward Anthony has been resigned. Director PRESTON, Paul Stephen has been resigned. Director QUINLAN, Michael Robert has been resigned. Director RICHARDS, Peter Wyn has been resigned. Director ROBERTS, Michael James has been resigned. Director SKINNER, James Alan has been resigned. Director SMYTH, Russell Patrick has been resigned. Director STEEVES, Glen Patrick has been resigned. Director TAFANI, Jerome has been resigned. Director TAYLOR, Andrew Edward has been resigned. Director TOEPFER, Robert Adolph has been resigned. Director TURNER, Fred Leo has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BURNSIDE, Della
Appointed Date: 08 December 2008

Director
CLARK, Jason
Appointed Date: 01 October 2016
55 years old

Director
FLORES, Michael Allen
Appointed Date: 30 December 2013
64 years old

Director
GOARE, Douglas
Appointed Date: 01 October 2011
73 years old

Director
HICKS, Malcolm Wayne
Appointed Date: 15 July 2013
62 years old

Director
PARK, John
Appointed Date: 01 April 2015
49 years old

Director
POMROY, Paul James
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
HILTON JOHNSON, Julian Crispin
Resigned: 08 December 2008
Appointed Date: 03 October 2000

Secretary
SLATER, John Arthur Glascock
Resigned: 03 October 2000

Director
ALLIN, Thomas Banbury
Resigned: 29 September 1993
76 years old

Director
BELL, Charles Hamilton
Resigned: 23 November 2004
Appointed Date: 28 May 2002
65 years old

Director
BERESFORD, Peter Bruce
Resigned: 07 July 2006
Appointed Date: 30 November 2004
75 years old

Director
BUCKLEY, Linda
Resigned: 20 July 2009
Appointed Date: 22 January 2007
67 years old

Director
CANTALUPO, James Richard
Resigned: 28 May 2002
82 years old

Director
COBDEN, Philip
Resigned: 30 August 1996
89 years old

Director
EASTERBROOK, Stephen James
Resigned: 01 October 2011
Appointed Date: 01 December 2010
58 years old

Director
EASTERBROOK, Stephen James
Resigned: 29 October 2010
Appointed Date: 01 January 2005
58 years old

Director
FAIRHURST, David Ogden
Resigned: 03 January 2011
Appointed Date: 29 October 2010
57 years old

Director
FERGUS, Jeffrey John
Resigned: 30 June 2005
Appointed Date: 28 January 2004
76 years old

Director
FORTE, Richard Paul
Resigned: 01 October 2016
Appointed Date: 03 January 2011
56 years old

Director
HAAG, Kevin Alan
Resigned: 31 August 1993
76 years old

Director
HAMMER, Christoph Norbert, Dr
Resigned: 01 June 2011
Appointed Date: 01 July 2010
67 years old

Director
HAWTHORNE, Mark John
Resigned: 05 December 2014
Appointed Date: 01 January 2014
54 years old

Director
HAYDEN, Michael
Resigned: 31 March 1994
84 years old

Director
HAYNES, Terence Donovan
Resigned: 31 December 2005
Appointed Date: 02 October 2003
76 years old

Director
HAYNES, Terence Donovan
Resigned: 01 January 1997
Appointed Date: 29 September 1993
76 years old

Director
HENNEQUIN, Denis
Resigned: 01 December 2010
Appointed Date: 07 July 2006
67 years old

Director
HEWSON, Marcus Patrick
Resigned: 31 December 2004
76 years old

Director
HUSSAIN, Mahrukh Sultana
Resigned: 15 July 2013
Appointed Date: 01 June 2011
54 years old

Director
INGHAM, Bernard, Sir
Resigned: 30 June 2005
93 years old

Director
MACKAY, George Alexander
Resigned: 30 December 2004
Appointed Date: 08 April 1997
72 years old

Director
MCDONALD, Gillian Clare
Resigned: 31 March 2015
Appointed Date: 01 July 2010
61 years old

Director
MULLENS, Brian John
Resigned: 31 October 2012
Appointed Date: 01 July 2010
54 years old

Director
NEWMAN, Gerald
Resigned: 10 October 1992
94 years old

Director
OAKLEY, Edward Anthony
Resigned: 10 April 2001
84 years old

Director
PRESTON, Paul Stephen
Resigned: 31 December 2000
78 years old

Director
QUINLAN, Michael Robert
Resigned: 28 May 2002
81 years old

Director
RICHARDS, Peter Wyn
Resigned: 31 December 2004
Appointed Date: 09 October 1991
69 years old

Director
ROBERTS, Michael James
Resigned: 22 August 2006
Appointed Date: 01 December 2004
75 years old

Director
SKINNER, James Alan
Resigned: 01 August 2003
Appointed Date: 10 April 2001
81 years old

Director
SMYTH, Russell Patrick
Resigned: 01 July 2005
Appointed Date: 01 August 2003
69 years old

Director
STEEVES, Glen Patrick
Resigned: 22 January 2007
Appointed Date: 02 October 2003
68 years old

Director
TAFANI, Jerome
Resigned: 30 December 2013
Appointed Date: 20 July 2009
67 years old

Director
TAYLOR, Andrew Edward
Resigned: 30 November 2004
Appointed Date: 09 October 1991
68 years old

Director
TOEPFER, Robert Adolph
Resigned: 30 April 2000
106 years old

Director
TURNER, Fred Leo
Resigned: 26 January 2004
93 years old

Persons With Significant Control

Mcdonald'S Real Estate Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCDONALD'S RESTAURANTS LIMITED Events

15 Nov 2016
Appointment of Mr Jason Clark as a director on 1 October 2016
15 Nov 2016
Termination of appointment of Richard Paul Forte as a director on 1 October 2016
26 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 172 more events
08 Apr 1976
Accounts made up to 31 December 1974
11 Mar 1976
Accounts made up to 31 December 1974
27 Nov 1974
Accounts made up to 31 December 2073
18 Feb 1972
Incorporation
18 Feb 1971
Certificate of incorporation

MCDONALD'S RESTAURANTS LIMITED Charges

3 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Csc (Eldon Square) Limited
Description: £100,000 see image for full details.