MacDonalds (Catering Equipment) Limited

Company Name	MacDonalds (Catering Equipment) Limited
Company Status	Active
Company Number	01052813
Category	Private Limited Company
Incorporation Date	3 May 1972(52 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Directors

Director Name	Mrs Jane MacDonald
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(19 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	0 Frieslawn Farm Hodsoll Street Sevenoaks Kent TN15 7LH

Secretary Name	Mrs Jane MacDonald
Nationality	British
Status	Current
Appointed	25 September 1991(19 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	0 Frieslawn Farm Hodsoll Street Sevenoaks Kent TN15 7LH

Director Name	Mrs Sarah Jane Coburn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(39 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Dircetor
Country of Residence	England
Correspondence Address	162 Knights Croft New Ash Green Longfield Kent DA3 8HZ

Director Name	Mr John Darren Coburn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(47 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	162 Knights Croft New Ash Green Longfield Kent DA3 8HZ

Director Name	Mr Anthony Robin MacDonald
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frieslawn Farm Hodsoll Street Sevenoaks Kent TN15 7LH

Contact

Website	macdonalds-online.com

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40k at £1	Anthony Robin Macdonald 40.00% Ordinary
39.9k at £1	Jane Millard 39.90% Ordinary
20.1k at £1	Satah Jane Coburn 20.10% Ordinary

Financials

Year	2014
Net Worth	-£90,348
Cash	£9,274
Current Liabilities	£46,317

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

21 October 1982	Delivered on: 10 November 1982 Satisfied on: 21 July 1988 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future (please see doc M21). Fully Satisfied
16 October 1980	Delivered on: 4 November 1980 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: Â£63,000 and all other monies due or to become due. Particulars: L/H propertyknown as 4M court road, eltham, london, SE9. Title no sgl 207335 and land adjoining title no sgl 34830. Fully Satisfied

Filing History

23 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 November 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
28 December 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
23 December 2016	Termination of appointment of Anthony Robin Macdonald as a director on 27 November 2015 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100,000 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 July 2011	Appointment of Mrs Sarah Jane Coburn as a director (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 September 2010	Director's details changed for Anthony Robin Macdonald on 1 September 2010 (2 pages)
25 September 2010	Director's details changed for Anthony Robin Macdonald on 1 September 2010 (2 pages)
25 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
16 October 2007	Return made up to 25/09/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
16 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
3 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 03/10/05 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 September 2004	Return made up to 25/09/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
25 September 2003	Return made up to 25/09/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 October 2002	Return made up to 25/09/02; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 September 2001	Return made up to 25/09/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 October 1999	Return made up to 25/09/99; full list of members (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 September 1998	Return made up to 25/09/98; full list of members (5 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
8 October 1997	Return made up to 25/09/97; full list of members (5 pages)
28 January 1997	Full accounts made up to 31 May 1996 (15 pages)
31 October 1996	Return made up to 25/09/96; full list of members (5 pages)
22 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
3 May 1972	Certificate of incorporation (1 page)
3 May 1972	Incorporation (16 pages)

MacDonalds (Catering Equipment) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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