MACDONALD'S (WEST DERBY) GARAGE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 7HZ

Company number 00870469
Status Active
Incorporation Date 3 February 1966
Company Type Private Limited Company
Address 41 MILL LANE, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 7HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MACDONALD'S (WEST DERBY) GARAGE LIMITED are www.macdonaldswestderbygarage.co.uk, and www.macdonald-s-west-derby-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Macdonald S West Derby Garage Limited is a Private Limited Company. The company registration number is 00870469. Macdonald S West Derby Garage Limited has been working since 03 February 1966. The present status of the company is Active. The registered address of Macdonald S West Derby Garage Limited is 41 Mill Lane West Derby Liverpool Merseyside L12 7hz. . SPENCER, Carol Ann is a Secretary of the company. MCDONALD, Karen Susan is a Director of the company. MCDONALD, Karen is a Director of the company. Secretary BROOKS, Diane Lynne has been resigned. Secretary BURKE, Noda has been resigned. Director MCDONALD, Jamie Robin has been resigned. Director MCDONALD, John Geoffrey has been resigned. Director MCDONALD, Victor Robin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPENCER, Carol Ann
Appointed Date: 10 April 2014
Director
MCDONALD, Karen Susan
Appointed Date: 16 January 2013
60 years old
Director
MCDONALD, Karen
Appointed Date: 02 January 2013
81 years old

Resigned Directors

Secretary
BROOKS, Diane Lynne
Resigned: 09 April 2014
Appointed Date: 29 January 1993
Secretary
BURKE, Noda
Resigned: 29 January 1993
Director
MCDONALD, Jamie Robin
Resigned: 21 November 2013
Appointed Date: 16 January 2013
58 years old
Director
MCDONALD, John Geoffrey
Resigned: 19 November 2003
85 years old
Director
MCDONALD, Victor Robin
Resigned: 05 January 2013
83 years old

Persons With Significant Control

Mrs Karen Mcdonald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALD'S (WEST DERBY) GARAGE LIMITED Events

23 Mar 2017
Satisfaction of charge 6 in full
23 Mar 2017
Satisfaction of charge 7 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
02 Dec 1987
Return made up to 30/11/87; full list of members
18 Mar 1987
Return made up to 31/12/85; full list of members
25 Feb 1987
Accounts for a small company made up to 30 April 1986
22 May 1986
Return made up to 30/04/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985

MACDONALD'S (WEST DERBY) GARAGE LIMITED Charges

1 September 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 23 March 2017
Persons entitled: Midland Bank PLC
Description: 41 and 43 mill lane west derby liverpool with all…
1 September 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 23 March 2017
Persons entitled: Midland Bank PLC
Description: 2,2A and 4 eaton road west derby liverpool with all…
3 August 1995
Fixed and floating charge
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1988
Debenture
Delivered: 28 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1988
Mortgage
Delivered: 8 April 1988
Status: Satisfied on 4 April 1990
Persons entitled: Guardian Assurance PLC
Description: F/Hold land & buildings 41 (including 4/a and 43 mill lane…
11 February 1981
Legal charge
Delivered: 23 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 & 43 mill lane, west derby, liverpool merseyside title…
16 September 1968
Legal mortgage
Delivered: 24 September 1968
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 2, 4, & 6 eaton road west derby liverpool 12 together with…

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