MCDONALD PROPERTY RENTALS LIMITED
LIVERPOOL E. HIND & CO. LIMITED

Hellopages » Merseyside » Liverpool » L1 5AY

Company number 01105427
Status Active
Incorporation Date 30 March 1973
Company Type Private Limited Company
Address THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, ENGLAND, L1 5AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Steve Newsham as a director on 29 November 2016. The most likely internet sites of MCDONALD PROPERTY RENTALS LIMITED are www.mcdonaldpropertyrentals.co.uk, and www.mcdonald-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Property Rentals Limited is a Private Limited Company. The company registration number is 01105427. Mcdonald Property Rentals Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of Mcdonald Property Rentals Limited is The Foundry 42 Henry Street Liverpool England L1 5ay. . VINCENT, Julie Anne is a Secretary of the company. BIRKETT, Michael Robert, Dr is a Director of the company. NEWSHAM, Steven is a Director of the company. RUSSELL, Anthony Leo is a Director of the company. Secretary HIND, Eric has been resigned. Secretary SIMMONS, Alan Frank has been resigned. Director BENNETT, Graham Dean has been resigned. Director BLACKBURN, Steven Thomas has been resigned. Director BRYAN, Isabelle has been resigned. Director FAULKNER, Philip has been resigned. Director GALLAGHER, Bernard James has been resigned. Director HANCOCK, Derek has been resigned. Director HEYES, Tracy Lee has been resigned. Director HIND, Anne Veronica has been resigned. Director HIND, Eric has been resigned. Director LYNAGH, Catherine Elizabeth has been resigned. Director O'DOHERTY, Michael has been resigned. Director SIMMONS, Alan Frank has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VINCENT, Julie Anne
Appointed Date: 30 November 2012
Director
BIRKETT, Michael Robert, Dr
Appointed Date: 05 November 2014
56 years old
Director
NEWSHAM, Steven
Appointed Date: 29 November 2016
61 years old
Director
RUSSELL, Anthony Leo
Appointed Date: 29 November 2016
55 years old

Resigned Directors

Secretary
HIND, Eric
Resigned: 30 November 2012
Appointed Date: 27 November 2003
Secretary
SIMMONS, Alan Frank
Resigned: 27 November 2003
Director
BENNETT, Graham Dean
Resigned: 16 September 2015
Appointed Date: 25 April 2013
65 years old
Director
BLACKBURN, Steven Thomas
Resigned: 29 November 2016
Appointed Date: 16 September 2015
54 years old
Director
BRYAN, Isabelle
Resigned: 29 November 2016
Appointed Date: 10 November 2015
52 years old
Director
FAULKNER, Philip
Resigned: 29 November 2016
Appointed Date: 25 April 2013
70 years old
Director
GALLAGHER, Bernard James
Resigned: 25 April 2013
Appointed Date: 17 December 2012
73 years old
Director
HANCOCK, Derek
Resigned: 16 September 2015
Appointed Date: 28 February 2013
86 years old
Director
HEYES, Tracy Lee
Resigned: 31 March 2015
Appointed Date: 17 December 2012
60 years old
Director
HIND, Anne Veronica
Resigned: 30 November 2012
Appointed Date: 15 January 2002
82 years old
Director
HIND, Eric
Resigned: 17 December 2012
85 years old
Director
LYNAGH, Catherine Elizabeth
Resigned: 01 September 2014
Appointed Date: 17 December 2012
59 years old
Director
O'DOHERTY, Michael
Resigned: 29 November 2016
Appointed Date: 25 September 2014
57 years old
Director
SIMMONS, Alan Frank
Resigned: 15 January 2002
83 years old

Persons With Significant Control

Redwing Living Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MCDONALD PROPERTY RENTALS LIMITED Events

18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Dec 2016
Appointment of Mr Steve Newsham as a director on 29 November 2016
06 Dec 2016
Appointment of Mr Anthony Leo Russell as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Michael O'doherty as a director on 29 November 2016
...
... and 103 more events
26 Jan 1988
Return made up to 10/12/87; full list of members
14 Feb 1987
Accounts for a small company made up to 31 March 1986
14 Feb 1987
Return made up to 04/12/86; full list of members
10 Feb 1987
Secretary resigned;new secretary appointed
30 Mar 1973
Incorporation

MCDONALD PROPERTY RENTALS LIMITED Charges

6 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 thursfield avenue blackpool lancashire FY4 4AH. By way of…
23 September 1991
Mortgage deed
Delivered: 2 October 1991
Status: Satisfied on 19 April 2000
Persons entitled: Halifax Building Society
Description: 25 victoria rd,E.thornton,cleveleys lancs.
23 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 16 November 1996
Persons entitled: Healds (Day and Nite)LTD
Description: 25 victoria rd,E.thornton,cleveleys,lancs.
30 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied on 4 October 1993
Persons entitled: Legal and General Assurance Society LTD
Description: F/H property comprising commercial offices with flat above…
29 July 1977
Mortgage
Delivered: 10 August 1977
Status: Satisfied on 3 September 2001
Persons entitled: Halifax Building Society
Description: 23 victoria road east, thornton, blackpool, lancashire.

Similar Companies

MCDONALD PROPERTIES LTD MCDONALD PROPERTY INVESTMENTS LTD MCDONALD PUBLISHING LIMITED MCDONALD RAIL LIMITED MCDONALD RALPH ORIGINALS LIMITED MCDONALD REALTY LTD MCDONALD RECYCLING LIMITED