C R MACDONALD LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0DH

Company number 04581005
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 27 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of C R MACDONALD LIMITED are www.crmacdonald.co.uk, and www.c-r-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. C R Macdonald Limited is a Private Limited Company. The company registration number is 04581005. C R Macdonald Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of C R Macdonald Limited is 27 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0dh. . DAWKINS, Paul Anthony is a Secretary of the company. DAWKINS, Paul Anthony is a Director of the company. MACDONALD, Craig Roderick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAWKINS, Paul Anthony
Appointed Date: 04 November 2002
Director
DAWKINS, Paul Anthony
Appointed Date: 04 November 2002
56 years old
Director
MACDONALD, Craig Roderick
Appointed Date: 04 November 2002
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Craig Roderick Macdonald
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Dawkins
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C R MACDONALD LIMITED Events

01 Feb 2017
Satisfaction of charge 1 in full
27 Jan 2017
Accounts for a medium company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Mar 2016
Accounts for a medium company made up to 30 June 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 35 more events
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

C R MACDONALD LIMITED Charges

18 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
27 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 1 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C R M SERVICES LIMITED C R M.O.T. CENTRE LIMITED C R MACDONALD PLANT HIRE LIMITED C R MANAGEMENT SOLUTIONS LIMITED C R MARKETING LIMITED C R MARTIN TRANSPORT LIMITED C R MCCORMICK LIMITED