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- GERALD MCDONALD (HERBS & SPICES) LIMITED
GERALD MCDONALD (HERBS & SPICES) LIMITED
Active - Accounts Filed
General Information
NAME
GERALD MCDONALD (HERBS & SPICES) LIMITED
COMPANY NUMBER
00220178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
09/03/1927
(97 years and 8 months old)
WEBSITE
www.geraldmcdonald.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/01/2010
08/03/2017
GERALD MCDONALD (SPICE & HERBS) LTD
View all previous names
Previous Names
12/01/2010 08/03/2017 GERALD MCDONALD (SPICE & HERBS) LTD
18/07/1988 12/01/2010 WJC (1988) LIMITED
09/03/1927 18/07/1988 WALTER J.CROOK LIMITED
ESSEX
SS14 3GT
Telephone: 01268244900
TPS: No
Cranes Farm Road
Basildon
Essex
SS14 3GT
Telephone: 244900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERALD MCDONALD & COMPANY LIMITED | Active - Accounts Filed | View Report |
GERALD MCDONALD (HERBS & SPICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/03/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GERALD MCDONALD (HERBS & SPICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERALD MCDONALD (HERBS & SPICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD MCDONALD (HERBS & SPICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/12/1991 - Present (32 years and 11 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
09/02/2017 - Present (7 years and 9 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/03/2023 - Present (1 years and 9 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/03/2023 - Present (1 years and 9 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2023 - Present (1 years and 9 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERALD MCDONALD ASIA LTD | N/A | N/A |
GERALD MCDONALD & COMPANY LIMITED | Active - Accounts Filed | View Report |
GERALD MCDONALD (HERBS & SPICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/03/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: New Board Member Andrew Charles Bentham Moss (930638216) Appointed |
Date: 09/03/2023 | Event: New Board Member Maria Elena McDonald (912258516) Appointed |
Date: 09/03/2023 | Event: New Board Member Maxim Gerald McDonald (918654667) Appointed |
Date: 09/03/2023 | Event: New Board Member Wayne Smith (928960124) Appointed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Board Member Stephen Derek Crawford (921340743) Appointed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 16/09/2014 | Event: Frank Arthur Tew (905114403) has left the board |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Confirmation Statement filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Confirmation Statement filed |
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