Company number 02636979
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address 356 ALWOODLEY LANE, LEEDS, LS17 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Simon Richard Mcdonald as a director on 1 April 2016. The most likely internet sites of MCDONALD KING LIMITED are www.mcdonaldking.co.uk, and www.mcdonald-king.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and four months. The distance to to Pannal Rail Station is 6.7 miles; to Garforth Rail Station is 7.6 miles; to Starbeck Rail Station is 9.6 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald King Limited is a Private Limited Company.
The company registration number is 02636979. Mcdonald King Limited has been working since 12 August 1991.
The present status of the company is Active. The registered address of Mcdonald King Limited is 356 Alwoodley Lane Leeds Ls17 7dn. The company`s financial liabilities are £654.29k. It is £-2024.28k against last year. The cash in hand is £771.34k. It is £-1940.23k against last year. And the total assets are £1088.78k, which is £-1967.49k against last year. MCDONALD, George Arthur is a Secretary of the company. MCDONALD, George Arthur is a Director of the company. MCDONALD, Margaret is a Director of the company. MCDONALD, Simon Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mcdonald king Key Finiance
LIABILITIES
£654.29k
-76%
CASH
£771.34k
-72%
TOTAL ASSETS
£1088.78k
-65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 12 August 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1991
Appointed Date: 12 August 1991
Persons With Significant Control
Mr George Arthur Mcdonald
Notified on: 12 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCDONALD KING LIMITED Events
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Appointment of Mr Simon Richard Mcdonald as a director on 1 April 2016
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
14 Oct 1991
Director resigned;new director appointed
14 Oct 1991
Director resigned;new director appointed
14 Oct 1991
Secretary resigned;new secretary appointed
14 Oct 1991
Registered office changed on 14/10/91 from: 2 baches street london N1 6UB
12 Aug 1991
Incorporation
6 August 2002
Legal mortgage
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The premises at sheepscar street south/benson street leeds…
14 June 2002
Legal mortgage
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 94 kirkstall road leeds. Assigns the goodwill…
15 November 2001
Legal mortgage (own account)
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Highcliffe industrial estate,morley,leeds. Assigns the…
15 November 2001
Legal mortgage (own account)
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 311 dewsbury rd,leeds. Assigns the goodwill of all…
15 November 2001
Legal mortgage (own account)
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 96 kirkstall rd,leeds. Assigns the goodwill of all…
12 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a grosevenor house grosvenor road leeds. Assigns…
16 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 3 middleton grove leeds 10. assigns the goodwill of…
28 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Premises at geldard road leeds (wyk 141181).. assigns the…
1 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Premises at cross green approach leeds. Assigns the…
1 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 cross green way leeds. Assigns the goodwill of all…
20 August 1992
Legal charge
Delivered: 5 September 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Sheepscar house sheepscar street south leeds including all…
12 August 1992
Debenture
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1991
Legal charge
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Climax works, garnet road, leeds.. Floating charge over all…