MACDONALD JOINERY AND CONSTRUCTION LTD
WESTTHORPE FIELDS ROAD,

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Company number 04793214
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address UNITS 1-3 COMPASS COURT, WESTTHORPE FIELDS BUSINESS PARK, WESTTHORPE FIELDS ROAD,, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MACDONALD JOINERY AND CONSTRUCTION LTD are www.macdonaldjoineryandconstruction.co.uk, and www.macdonald-joinery-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Macdonald Joinery and Construction Ltd is a Private Limited Company. The company registration number is 04793214. Macdonald Joinery and Construction Ltd has been working since 10 June 2003. The present status of the company is Active. The registered address of Macdonald Joinery and Construction Ltd is Units 1 3 Compass Court Westthorpe Fields Business Park Westthorpe Fields Road Sheffield S21 1tz. . MACDONALD, Marie is a Secretary of the company. MACDONALD, David Mark is a Director of the company. Secretary MACDONALD, David Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD, John has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MACDONALD, Marie
Appointed Date: 01 March 2004

Director
MACDONALD, David Mark
Appointed Date: 11 June 2003
58 years old

Resigned Directors

Secretary
MACDONALD, David Mark
Resigned: 29 February 2004
Appointed Date: 11 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Director
MACDONALD, John
Resigned: 23 March 2006
Appointed Date: 10 June 2003
79 years old

MACDONALD JOINERY AND CONSTRUCTION LTD Events

30 Jan 2017
Accounts for a small company made up to 30 June 2016
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

22 Jan 2016
Accounts for a small company made up to 30 June 2015
02 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

09 Feb 2015
Accounts for a small company made up to 30 June 2014
...
... and 37 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
Secretary resigned
31 Jul 2003
New secretary appointed;new director appointed
10 Jun 2003
Secretary resigned
10 Jun 2003
Incorporation

MACDONALD JOINERY AND CONSTRUCTION LTD Charges

16 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…