Company number 01394787
Status Active
Incorporation Date 18 October 1978
Company Type Private Limited Company
Address CARAVAN CITY, LYNN ROAD, GAYTON, KINGS LYNN, NORFOLK, PE32 1QJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 5
USD 100
. The most likely internet sites of M.T. MCDONNELL & CO. LIMITED are www.mtmcdonnellco.co.uk, and www.m-t-mcdonnell-co.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-seven years and one months. M T Mcdonnell Co Limited is a Private Limited Company.
The company registration number is 01394787. M T Mcdonnell Co Limited has been working since 18 October 1978.
The present status of the company is Active. The registered address of M T Mcdonnell Co Limited is Caravan City Lynn Road Gayton Kings Lynn Norfolk Pe32 1qj. The company`s financial liabilities are £144.09k. It is £-8.37k against last year. And the total assets are £1919.43k, which is £685.81k against last year. MCDONNELL, Michael Anthony is a Secretary of the company. MCDONNELL, Jennifer Jayne is a Director of the company. MCDONNELL, Michael Anthony is a Director of the company. Director MCDONNELL, Christopher John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
m.t. mcdonnell & co. Key Finiance
LIABILITIES
£144.09k
-6%
CASH
n/a
TOTAL ASSETS
£1919.43k
+55%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jennifer Jayne Mcdonnell
Notified on: 12 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Mcdonnell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.T. MCDONNELL & CO. LIMITED Events
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Register(s) moved to registered inspection location 2 the Crescent Wisbech Cambridgeshire PE13 1EH
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
03 Sep 1984
Accounts made up to 31 March 1980
06 Apr 1982
Annual return made up to 20/01/82
05 Apr 1982
Annual return made up to 31/01/81
22 Mar 1980
Annual return made up to 25/01/80
18 Oct 1978
Incorporation
12 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Legal charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The haven caravan park high street thornham norfolk and the…
10 January 2011
Legal charge
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The lifeboat caravan park ship lane thornham norfolk.
24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The lifeboat caravan park ship lane thornham norfolk by way…
24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The haven caravan park high street thornham norfolk t/no…
25 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h premises being caravan city, lynn road, gayton…
25 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the west of east winch road gayton king's…
11 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plumford house winch road…
2 February 2001
Legal mortgage
Delivered: 6 February 2001
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a garden of glendale adjoining haven…
24 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 December 1991
Legal mortgage
Delivered: 2 January 1992
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: Factory unit 7 off bergen way north lynn norfolk t/n…
8 March 1983
Debenture
Delivered: 17 March 1983
Status: Satisfied
on 21 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…