MCDONALD ASSOCIATES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4XE

Company number 03226950
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address NO 1 LINDRICK WAY LAKESIDE PARK, BARLBOROUGH LINKS BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 July 2015 Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of MCDONALD ASSOCIATES LIMITED are www.mcdonaldassociates.co.uk, and www.mcdonald-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Mcdonald Associates Limited is a Private Limited Company. The company registration number is 03226950. Mcdonald Associates Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Mcdonald Associates Limited is No 1 Lindrick Way Lakeside Park Barlborough Links Barlborough Chesterfield Derbyshire S43 4xe. . HAMMOND, Mandy is a Secretary of the company. BRADSHAW, Ian Timothy is a Director of the company. HAMMOND, David Leslie is a Director of the company. Secretary BRAITHWAITE, Margaret has been resigned. Secretary HAMMOND, David Leslie has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Margaret has been resigned. Director MCDONALD, Christine Mary has been resigned. Director MCDONALD, James Douglas has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMMOND, Mandy
Appointed Date: 05 August 2011
Director
BRADSHAW, Ian Timothy
Appointed Date: 02 July 2004
56 years old
Director
HAMMOND, David Leslie
Appointed Date: 02 December 1996
62 years old

Resigned Directors

Secretary
BRAITHWAITE, Margaret
Resigned: 01 September 2004
Appointed Date: 02 December 1996
Secretary
HAMMOND, David Leslie
Resigned: 04 August 2011
Appointed Date: 01 September 2004
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 12 September 1997
Appointed Date: 19 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Director
BRAITHWAITE, Margaret
Resigned: 28 February 2011
Appointed Date: 02 December 1996
81 years old
Director
MCDONALD, Christine Mary
Resigned: 02 July 2004
Appointed Date: 01 November 1997
82 years old
Director
MCDONALD, James Douglas
Resigned: 28 February 2011
Appointed Date: 02 December 1996
84 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 12 September 1997
Appointed Date: 19 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mcdonald 2004 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCDONALD ASSOCIATES LIMITED Events

29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2015
Annual return made up to 19 July 2015
Statement of capital on 2015-08-04
  • GBP 1,000
13 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2014
Annual return made up to 19 July 2014 no member list
Statement of capital on 2014-08-12
  • GBP 1,000
...
... and 61 more events
25 Jul 1996
New secretary appointed
25 Jul 1996
New director appointed
25 Jul 1996
Secretary resigned
25 Jul 1996
Director resigned
19 Jul 1996
Incorporation

MCDONALD ASSOCIATES LIMITED Charges

2 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: James Douglas Mcdonald
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 27 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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