About

Registered Number: 01492315
Date of Incorporation: 21/04/1980 (39 years and 8 months ago)
Company Status: Active
Registered Address: The Old Mill, 76 Fleckney Road, Kibworth Beauchamp, Leicestershire, LE8 0HG

 

Mcdonald Publishing Ltd was registered on 21 April 1980 with its registered office in Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Weatherby, Andrew John, Gander, Vincent Clive, Mcdonald, Helen, Mcdonald, John, Clark, Colin Wilfred, Haddock, David, Haddock, Ethel Ruby, Haddock, Peter, Hornby, Patricia Margaret, Mahon, Dawn, Mcdonald, Marie, Mcdonald, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANDER, Vincent Clive 01 January 1997 - 1
MCDONALD, Helen 26 September 1995 - 1
MCDONALD, John 21 February 2007 - 1
CLARK, Colin Wilfred 12 February 1993 26 September 1995 1
HORNBY, Patricia Margaret N/A 31 December 1992 1
MAHON, Dawn 01 January 1992 09 November 2005 1
MCDONALD, Marie 06 December 1992 16 November 2018 1
MCDONALD, Michael N/A 18 June 2014 1
Secretary Name Appointed Resigned Total Appointments
WEATHERBY, Andrew John 09 November 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Helen Marie Mcdonald/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael John Mcdonald/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Marie Mcdonald/
1934-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 August 2019
CS01 - N/A 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
PSC07 - N/A 21 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 03 July 2006
RESOLUTIONS - N/A 10 January 2006
MEM/ARTS - N/A 10 January 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 20 June 2003
RESOLUTIONS - N/A 09 October 2002
169 - Return by a company purchasing its own shares 09 October 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2001
363s - Annual Return 10 July 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 27 May 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 24 June 1996
288 - N/A 12 October 1995
288 - N/A 12 October 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 14 June 1993
395 - Particulars of a mortgage or charge 17 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1993
288 - N/A 25 February 1993
CERTNM - Change of name certificate 26 January 1993
CERTNM - Change of name certificate 26 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
287 - Change in situation or address of Registered Office 13 January 1993
288 - N/A 13 January 1993
AA - Annual Accounts 28 August 1992
288 - N/A 17 June 1992
363s - Annual Return 17 June 1992
MEM/ARTS - N/A 11 September 1991
CERTNM - Change of name certificate 07 August 1991
AA - Annual Accounts 04 July 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 13 September 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
363 - Annual Return 03 September 1987
AA - Annual Accounts 09 May 1987
MISC - Miscellaneous document 21 April 1980

Mortgages & Charges

Description Date Status Charge by
Single debenture 11 May 1993 Fully Satisfied

N/A

Legal charge 29 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.