MACDONALD COOKWARE (LONDON) LIMITED

Hellopages » Greater London » Camden » NW1 8XN

Company number 02583834
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address 172 REGENTS PARK ROAD, LONDON, NW1 8XN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MACDONALD COOKWARE (LONDON) LIMITED are www.macdonaldcookwarelondon.co.uk, and www.macdonald-cookware-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Macdonald Cookware London Limited is a Private Limited Company. The company registration number is 02583834. Macdonald Cookware London Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Macdonald Cookware London Limited is 172 Regents Park Road London Nw1 8xn. . BROWN, Sheila Rachel is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary BROWN, Sheila Rachel has been resigned. Secretary JOHNSON, Alisa Nicole Wilder has been resigned. Secretary JOHNSON, Sue Ellen Wilder has been resigned. Secretary MACDONALD, James Lynn has been resigned. Secretary SOFER, Stephanie Carin Shepard has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director JOHNSON, Frederick Michael Shepard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BROWN, Sheila Rachel
Appointed Date: 14 September 1999
68 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 11 March 1991
Appointed Date: 20 February 1991

Secretary
BROWN, Sheila Rachel
Resigned: 29 March 2007
Appointed Date: 14 September 1999

Secretary
JOHNSON, Alisa Nicole Wilder
Resigned: 14 September 1999
Appointed Date: 08 March 1995

Secretary
JOHNSON, Sue Ellen Wilder
Resigned: 31 January 1994
Appointed Date: 11 March 1991

Secretary
MACDONALD, James Lynn
Resigned: 08 March 1995
Appointed Date: 09 March 1992

Secretary
SOFER, Stephanie Carin Shepard
Resigned: 01 August 2012
Appointed Date: 29 March 2007

Nominee Director
BRISTOW, Gillian
Resigned: 11 March 1991
Appointed Date: 20 February 1991
92 years old

Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 11 March 1991
Appointed Date: 20 February 1991
61 years old

Director
JOHNSON, Frederick Michael Shepard
Resigned: 18 November 2006
Appointed Date: 11 March 1991
86 years old

Persons With Significant Control

Ms Sheila Rachel Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACDONALD COOKWARE (LONDON) LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

12 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 66 more events
30 Apr 1991
Director resigned;new director appointed

17 Apr 1991
Registered office changed on 17/04/91 from: 28 kings parade soham ely cambs CB7 5AR

17 Apr 1991
Secretary resigned;new secretary appointed;director resigned

09 Apr 1991
Company name changed avontracks LIMITED\certificate issued on 10/04/91

20 Feb 1991
Incorporation

MACDONALD COOKWARE (LONDON) LIMITED Charges

7 November 2001
Rent deposit deed
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: H P Property Limited
Description: All the company's right title benefit and interest in and…