MACDONALDS (YORK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 9TA

Company number 00437738
Status Active
Incorporation Date 26 June 1947
Company Type Private Limited Company
Address 23B FOSSGATE, YORK, ENGLAND, YO1 9TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 19-22 Fossgate York North Yorkshire YO1 9TA to 23B Fossgate York YO1 9TA on 3 November 2016. The most likely internet sites of MACDONALDS (YORK) LIMITED are www.macdonaldsyork.co.uk, and www.macdonalds-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Macdonalds York Limited is a Private Limited Company. The company registration number is 00437738. Macdonalds York Limited has been working since 26 June 1947. The present status of the company is Active. The registered address of Macdonalds York Limited is 23b Fossgate York England Yo1 9ta. . RAWLINS, Sally Elizabeth is a Secretary of the company. MACDONALD, Barbara is a Director of the company. MACDONALD, Martyn John is a Director of the company. Director MACDONALD, Malcolm Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAWLINS, Sally Elizabeth
Director
MACDONALD, Barbara

92 years old
Director
MACDONALD, Martyn John

68 years old

Resigned Directors

Director
MACDONALD, Malcolm Ian
Resigned: 01 January 1997
94 years old

Persons With Significant Control

Mr Martyn John Macdonald
Notified on: 9 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACDONALDS (YORK) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
03 Nov 2016
Registered office address changed from 19-22 Fossgate York North Yorkshire YO1 9TA to 23B Fossgate York YO1 9TA on 3 November 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,000
...
... and 76 more events
10 Jan 1989
Particulars of mortgage/charge
01 Jun 1988
Accounts for a small company made up to 31 March 1987
20 May 1988
Return made up to 31/12/87; full list of members
02 Apr 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1987
Return made up to 31/12/86; full list of members

MACDONALDS (YORK) LIMITED Charges

19 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17 and 18 fossgate york. With the benefit of all rights…
26 August 1998
Debenture
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 to 22 and 23 fossgate york. With the benefit of all…
3 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 13 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 19-23 fossgate york north yorkshire…
31 August 1990
Rent deposit deed
Delivered: 3 September 1990
Status: Satisfied on 13 March 1999
Persons entitled: Lloyds Bank Plcas Trustee for the Schroder Exempt Property Unit Trust
Description: All rights title and interest in the assigned cash and the…
6 January 1989
Single debenture
Delivered: 10 January 1989
Status: Satisfied on 13 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1957
Mortgage
Delivered: 6 December 1957
Status: Satisfied on 7 March 1995
Persons entitled: Lloyds Bank PLC
Description: No. 17 & 18 fossgate, york.

Similar Companies

MACDONALDS (HEATING) LIMITED MACDONALD'S (WEST DERBY) GARAGE LIMITED MACDONALDS DISCOUNT STORES LTD MACDONALD'S ENGINEERS LIMITED MACDONALD'S GARAGE SERVICES (DRUMUIE) LTD MACDONALDS INDEPENDENT FINANCIAL ADVISERS LIMITED MACDONALDS LIMITED