FORD MCDONALD CONSULTANCY LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 05150830
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 58 Grosvenor Street London W1K 3HZ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 17 October 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of FORD MCDONALD CONSULTANCY LIMITED are www.fordmcdonaldconsultancy.co.uk, and www.ford-mcdonald-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Mcdonald Consultancy Limited is a Private Limited Company. The company registration number is 05150830. Ford Mcdonald Consultancy Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Ford Mcdonald Consultancy Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon England Cv37 9np. . FORD, Dominic is a Secretary of the company. FORD, Dominic is a Director of the company. MCDONALD, Patrick John is a Director of the company. WEBLEY, Kevin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORD, Nathalie Ingrid has been resigned. Director MCDONALD, Claire Alison has been resigned. Director MCDONALD, Patrick John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORD, Dominic
Appointed Date: 10 June 2004

Director
FORD, Dominic
Appointed Date: 10 June 2004
62 years old

Director
MCDONALD, Patrick John
Appointed Date: 01 May 2015
63 years old

Director
WEBLEY, Kevin
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 June 2004
Appointed Date: 10 June 2004

Director
FORD, Nathalie Ingrid
Resigned: 30 April 2015
Appointed Date: 12 August 2007
57 years old

Director
MCDONALD, Claire Alison
Resigned: 30 April 2015
Appointed Date: 12 August 2007
63 years old

Director
MCDONALD, Patrick John
Resigned: 12 August 2007
Appointed Date: 10 June 2004
63 years old

FORD MCDONALD CONSULTANCY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from 58 Grosvenor Street London W1K 3HZ to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 17 October 2016
27 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

03 Mar 2016
Registration of charge 051508300002, created on 12 February 2016
18 Feb 2016
Registration of charge 051508300001, created on 18 February 2016
...
... and 43 more events
10 Jul 2005
Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed

15 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
15 Jul 2004
Ad 28/06/04--------- £ si 99@1=99 £ ic 1/100
21 Jun 2004
Secretary resigned
10 Jun 2004
Incorporation

FORD MCDONALD CONSULTANCY LIMITED Charges

18 February 2016
Charge code 0515 0830 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2016
Charge code 0515 0830 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Bank Frick & Co Aktiengesellschaft
Description: Contains fixed charge…