GERALD MCDONALD (HERBS & SPICES) LIMITED
ESSEX GERALD MCDONALD (SPICE & HERBS) LTD WJC (1988) LIMITED

Hellopages » Essex » Basildon » SS14 3GT
Company number 00220178
Status Active
Incorporation Date 9 March 1927
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3GT
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Appointment of Mr Stephen Derek Crawford as a director on 9 February 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of GERALD MCDONALD (HERBS & SPICES) LIMITED are www.geraldmcdonaldherbsspices.co.uk, and www.gerald-mcdonald-herbs-spices.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven 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 Herbs Spices Limited is a Private Limited Company. The company registration number is 00220178. Gerald Mcdonald Herbs Spices Limited has been working since 09 March 1927. The present status of the company is Active. The registered address of Gerald Mcdonald Herbs Spices 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. Secretary TEW, Frank Arthur has been resigned. Director MCDONALD, Gerald Ian Michael has been resigned. Director MCDONALD, Henny Martha has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
CRAWFORD, Stephen Derek
Appointed Date: 09 February 2017
54 years old
Director
MCDONALD, Gerald Alistair

70 years old

Resigned Directors

Secretary
TEW, Frank Arthur
Resigned: 31 May 2014
Director
MCDONALD, Gerald Ian Michael
Resigned: 05 December 2006
105 years old
Director
MCDONALD, Henny Martha
Resigned: 05 December 2006
104 years old

Persons With Significant Control

Gerald Mcdonald & Company Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

GERALD MCDONALD (HERBS & SPICES) LIMITED Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
09 Feb 2017
Appointment of Mr Stephen Derek Crawford as a director on 9 February 2017
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Apr 2016
Accounts for a small company 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 10,826
...
... and 68 more events
04 Nov 1987
Full accounts made up to 30 June 1986
15 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1987
Full accounts made up to 30 June 1985
07 Mar 1987
Return made up to 31/12/86; full list of members

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