Based in Essex, Gerald Mcdonald & Company Ltd was setup in 1931, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Crawford, Stephen Derek, Mcdonald, Maria Elena, Mcdonald, Maxim Gerald, Moss, Andrew Charles Bentham, Hatt, Kenneth William Charles, Mcdonald, Gerald Ian Michael, Mcdonald, Henny Martha, Tew, Frank Arthur are listed as directors of Gerald Mcdonald & Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Stephen Derek | 01 September 2016 | - | 1 |
| MCDONALD, Maria Elena | 14 June 2007 | - | 1 |
| MCDONALD, Maxim Gerald | 01 September 2016 | - | 1 |
| MOSS, Andrew Charles Bentham | 01 July 1999 | - | 1 |
| HATT, Kenneth William Charles | N/A | 14 June 2007 | 1 |
| MCDONALD, Gerald Ian Michael | N/A | 05 December 2006 | 1 |
| MCDONALD, Henny Martha | N/A | 05 December 2006 | 1 |
| TEW, Frank Arthur | 01 September 1996 | 31 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 12 September 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| AA - Annual Accounts | 17 February 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH03 - Change of particulars for secretary | 12 February 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 29 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 March 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 April 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 April 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 395 - Particulars of a mortgage or charge | 29 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 May 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| 395 - Particulars of a mortgage or charge | 10 July 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1990 | |
| 123 - Notice of increase in nominal capital | 27 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 169 - Return by a company purchasing its own shares | 18 May 1988 | |
| RESOLUTIONS - N/A | 17 February 1988 | |
| RESOLUTIONS - N/A | 17 February 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| 288 - N/A | 23 January 1988 | |
| 395 - Particulars of a mortgage or charge | 04 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| MEM/ARTS - N/A | 03 November 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| 288 - N/A | 20 March 1987 | |
| 288 - N/A | 20 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1987 | |
| MISC - Miscellaneous document | 14 September 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 19 August 2011 | Outstanding |
N/A |
| Debenture | 06 July 2007 | Outstanding |
N/A |
| Legal charge | 06 July 2007 | Outstanding |
N/A |
| Chattels mortgage | 24 May 2007 | Outstanding |
N/A |
| Chattels mortgage | 29 August 2001 | Outstanding |
N/A |
| Legal mortgage | 11 January 2000 | Fully Satisfied |
N/A |
| Charge | 05 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 October 1987 | Fully Satisfied |
N/A |
