MACDONALD OLD ENGLAND LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 05948242
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address LEVEL 13, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 May 2016; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of MACDONALD OLD ENGLAND LIMITED are www.macdonaldoldengland.co.uk, and www.macdonald-old-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Old England Limited is a Private Limited Company. The company registration number is 05948242. Macdonald Old England Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Macdonald Old England Limited is Level 13 Broadgate Tower 20 Primrose Street London England Ec2a 2ew. . GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. SMITH, Gerard Henry is a Director of the company. Secretary FRASER, Robert Gordon has been resigned. Secretary ROSS, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Robert Barclay has been resigned. Director FRASER, Robert Gordon has been resigned. Director GUILE, David Andrew has been resigned. Director MACDONALD, Donald John has been resigned. Director SMITH, Gerard Henry has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GILLIES, Iain
Appointed Date: 01 September 2015
63 years old
Director
MACDONALD, Ruaridh
Appointed Date: 11 September 2014
50 years old
Director
SMITH, Gerard Henry
Appointed Date: 01 September 2015
75 years old

Resigned Directors

Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 27 September 2006
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 01 September 2015
59 years old
Director
FRASER, Robert Gordon
Resigned: 05 August 2015
Appointed Date: 27 September 2006
68 years old
Director
GUILE, David Andrew
Resigned: 31 January 2015
Appointed Date: 16 October 2006
61 years old
Director
MACDONALD, Donald John
Resigned: 01 November 2010
Appointed Date: 27 October 2010
78 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 27 September 2006
75 years old

MACDONALD OLD ENGLAND LIMITED Events

16 Mar 2017
Auditor's resignation
01 Mar 2017
Full accounts made up to 31 May 2016
23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
19 Dec 2015
Full accounts made up to 2 April 2015
...
... and 55 more events
01 Nov 2006
New director appointed
25 Oct 2006
Particulars of mortgage/charge
25 Oct 2006
Particulars of mortgage/charge
27 Sep 2006
Secretary resigned
27 Sep 2006
Incorporation

MACDONALD OLD ENGLAND LIMITED Charges

14 October 2015
Charge code 0594 8242 0010
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the property known as bank house lake road…
5 August 2015
Charge code 0594 8242 0009
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Bank house, lake road, bowness on windermere t/no CU84188…
19 March 2014
Charge code 0594 8242 0008
Delivered: 20 March 2014
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
29 October 2010
Legal charge
Delivered: 16 November 2010
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties
Description: F/H bank house lake road bowness on windermere t/no CU84188.
29 October 2010
Legal charge
Delivered: 16 November 2010
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: F/H old england hotel church street bowness on windermere…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: The security documents and the security granted thereunder…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Deed of confirmation
Delivered: 1 July 2009
Status: Satisfied on 18 August 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: F/H old england hotel church street windermere and bank…
16 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 18 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H the old england hotel church street windermere t/no…
16 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 18 August 2015
Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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