GERALD MCDONALD & COMPANY LIMITED
ESSEX

Hellopages » Essex » Basildon » SS14 3GT

Company number 00258990
Status Active
Incorporation Date 14 September 1931
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3GT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Maxim Gerald Mcdonald as a director on 1 September 2016; Appointment of Mr Stephen Derek Crawford as a director on 1 September 2016. The most likely internet sites of GERALD MCDONALD & COMPANY LIMITED are www.geraldmcdonaldcompany.co.uk, and www.gerald-mcdonald-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 4.2 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerald Mcdonald Company Limited is a Private Limited Company. The company registration number is 00258990. Gerald Mcdonald Company Limited has been working since 14 September 1931. The present status of the company is Active. The registered address of Gerald Mcdonald Company Limited is Cranes Farm Road Basildon Essex Ss14 3gt. . CRAWFORD, Stephen Derek is a Director of the company. MCDONALD, Gerald Alistair is a Director of the company. MCDONALD, Maria Elena is a Director of the company. MCDONALD, Maxim Gerald is a Director of the company. MOSS, Andrew Charles Bentham is a Director of the company. Secretary TEW, Frank Arthur has been resigned. Director HATT, Kenneth William Charles has been resigned. Director MCDONALD, Gerald Ian Michael has been resigned. Director MCDONALD, Henny Martha has been resigned. Director TEW, Frank Arthur has been resigned. The company operates in "Other food services".


Current Directors

Director
CRAWFORD, Stephen Derek
Appointed Date: 01 September 2016
54 years old
Director
MCDONALD, Gerald Alistair

70 years old
Director
MCDONALD, Maria Elena
Appointed Date: 14 June 2007
74 years old
Director
MCDONALD, Maxim Gerald
Appointed Date: 01 September 2016
42 years old
Director
MOSS, Andrew Charles Bentham
Appointed Date: 01 July 1999
61 years old

Resigned Directors

Secretary
TEW, Frank Arthur
Resigned: 31 May 2014
Director
HATT, Kenneth William Charles
Resigned: 14 June 2007
77 years old
Director
MCDONALD, Gerald Ian Michael
Resigned: 05 December 2006
105 years old
Director
MCDONALD, Henny Martha
Resigned: 05 December 2006
103 years old
Director
TEW, Frank Arthur
Resigned: 31 May 2014
Appointed Date: 01 September 1996
78 years old

Persons With Significant Control

Mr Gerald Alistair Mcdonald
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GERALD MCDONALD & COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
02 Sep 2016
Appointment of Mr Maxim Gerald Mcdonald as a director on 1 September 2016
02 Sep 2016
Appointment of Mr Stephen Derek Crawford as a director on 1 September 2016
01 Apr 2016
Group of companies' accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
...
... and 106 more events
29 Apr 1987
Return made up to 31/12/86; full list of members
20 Mar 1987
Director's particulars changed
20 Mar 1987
Secretary's particulars changed;director's particulars changed
07 Mar 1987
Declaration of satisfaction of mortgage/charge
14 Sep 1931
Certificate of incorporation

GERALD MCDONALD & COMPANY LIMITED Charges

19 August 2011
Fixed & floating charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cranes farm road basildon essex.
24 May 2007
Chattels mortgage
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
29 August 2001
Chattels mortgage
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels plant machinery and things k/a 1 x E2.50XM - l…
11 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a land on north side of cranes farm road…
5 May 1994
Charge
Delivered: 18 May 1994
Status: Satisfied on 18 August 2011
Persons entitled: Midland Bank PLC
Description: By way of fixed charge the benefit of all covenants and…
30 June 1993
Legal charge
Delivered: 10 July 1993
Status: Satisfied on 18 August 2011
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 st andrews hill london. Together with…
23 October 1987
Fixed and floating charge
Delivered: 4 November 1987
Status: Satisfied on 18 August 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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