MACDONALDS (CATERING EQUIPMENT) LIMITED

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Company number 01052813
Status Active
Incorporation Date 3 May 1972
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Anthony Robin Macdonald as a director on 27 November 2015; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MACDONALDS (CATERING EQUIPMENT) LIMITED are www.macdonaldscateringequipment.co.uk, and www.macdonalds-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Macdonalds Catering Equipment Limited is a Private Limited Company. The company registration number is 01052813. Macdonalds Catering Equipment Limited has been working since 03 May 1972. The present status of the company is Active. The registered address of Macdonalds Catering Equipment Limited is 29 Welbeck Street London W1g 8da. . MACDONALD, Jane is a Secretary of the company. COBURN, Sarah Jane is a Director of the company. MACDONALD, Jane is a Director of the company. Director MACDONALD, Anthony Robin has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary

Director
COBURN, Sarah Jane
Appointed Date: 09 May 2011
57 years old

Director
MACDONALD, Jane

76 years old

Resigned Directors

Director
MACDONALD, Anthony Robin
Resigned: 27 November 2015
92 years old

Persons With Significant Control

Mrs Jane Macdonald
Notified on: 25 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Coburn
Notified on: 25 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALDS (CATERING EQUIPMENT) LIMITED Events

28 Dec 2016
Confirmation statement made on 25 September 2016 with updates
23 Dec 2016
Termination of appointment of Anthony Robin Macdonald as a director on 27 November 2015
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000

...
... and 64 more events
09 May 1987
Return made up to 31/12/86; full list of members

22 Dec 1986
Registered office changed on 22/12/86 from: canberra house 315 regent street london W1R 7YB

13 Oct 1986
Declaration of satisfaction of mortgage/charge

03 May 1972
Certificate of incorporation
03 May 1972
Incorporation

MACDONALDS (CATERING EQUIPMENT) LIMITED Charges

21 October 1982
Debenture
Delivered: 10 November 1982
Status: Satisfied on 21 July 1988
Persons entitled: National Westminster Bank PLC
Description: Floating charge over undertaking and all property and…
16 October 1980
Legal charge
Delivered: 4 November 1980
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada
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