Gerald McDonald (Herbs & Spices) Limited

Company Name	Gerald McDonald (Herbs & Spices) Limited
Directors	Gerald Alistair McDonald and Stephen Derek Crawford
Company Status	Active
Company Number	00220178
Category	Private Limited Company
Incorporation Date	9 March 1927(96 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Gerald Alistair McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(64 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3GT

Director Name	Mr Stephen Derek Crawford
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(89 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3GT

Director Name	Mr Gerald Ian Michael McDonald
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(64 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Gun Hill House South Green Southwold Suffolk IP18 6HF

Director Name	Mrs Henny Martha McDonald
Date of Birth	December 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(64 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Gun Hill House South Green Southwold Suffolk IP18 6HF

Secretary Name	Mr Frank Arthur Tew
Nationality	British
Status	Resigned
Appointed	30 December 1991(64 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3GT

Contact

Website	geraldmcdonald.com
Email address	[email protected]
Telephone	01268 244900
Telephone region	Basildon

Location

Registered Address	Cranes Farm Road Basildon Essex SS14 3GT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Gerald McDonald & Co. LTD 69.28% 2nd Cumulative Preference
3.1k at £1	Gerald McDonald & Co. LTD 28.41% Preference
249 at £1	Gerald McDonald & Co. LTD 2.30% Ordinary
1 at £1	Mr Gerald Alistair McDonald 0.01% Ordinary

Financials

Year	2014
Net Worth	£543,749
Current Liabilities	£425,711

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 December 2022 (9 months ago)
Next Return Due	13 January 2024 (3 months, 2 weeks from now)

Charges

1 March 2022	Delivered on: 2 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
22 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
1 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
3 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
19 February 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
30 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 (3 pages)
9 February 2017	Appointment of Mr Stephen Derek Crawford as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Stephen Derek Crawford as a director on 9 February 2017 (2 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,826 (4 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,826 (4 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,826 (4 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,826 (4 pages)
12 September 2014	Termination of appointment of Frank Arthur Tew as a secretary on 31 May 2014 (1 page)
12 September 2014	Termination of appointment of Frank Arthur Tew as a secretary on 31 May 2014 (1 page)
4 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
22 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,826 (4 pages)
22 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,826 (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
31 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
21 February 2011	Full accounts made up to 30 June 2010 (12 pages)
21 February 2011	Full accounts made up to 30 June 2010 (12 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
14 June 2010	Auditor's resignation (2 pages)
14 June 2010	Auditor's resignation (2 pages)
17 February 2010	Full accounts made up to 30 June 2009 (12 pages)
17 February 2010	Full accounts made up to 30 June 2009 (12 pages)
12 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Change of name notice (2 pages)
12 January 2010	Change of name notice (2 pages)
12 January 2010	Company name changed wjc (1988) LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-05 (2 pages)
12 January 2010	Company name changed wjc (1988) LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-05 (2 pages)
2 December 2009	Secretary's details changed for Frank Arthur Tew on 30 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Gerald Alistair Mcdonald on 30 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Frank Arthur Tew on 30 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Gerald Alistair Mcdonald on 30 November 2009 (2 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
4 February 2009	Return made up to 30/12/08; full list of members (4 pages)
4 February 2009	Return made up to 30/12/08; full list of members (4 pages)
12 September 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
12 September 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 January 2008	Return made up to 30/12/07; full list of members (3 pages)
17 January 2008	Return made up to 30/12/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
13 January 2006	Return made up to 30/12/05; full list of members (3 pages)
13 January 2006	Return made up to 30/12/05; full list of members (3 pages)
31 August 2005	Return made up to 30/12/04; full list of members (7 pages)
31 August 2005	Return made up to 30/12/04; full list of members (7 pages)
8 June 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
8 June 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
10 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 January 2003	Return made up to 30/12/02; full list of members (7 pages)
10 January 2003	Return made up to 30/12/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 30 June 2000 (8 pages)
17 April 2001	Full accounts made up to 30 June 2000 (8 pages)
23 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
23 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
19 January 2000	Return made up to 30/12/99; full list of members (7 pages)
19 January 2000	Return made up to 30/12/99; full list of members (7 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
2 February 1999	Return made up to 30/12/98; no change of members (5 pages)
2 February 1999	Return made up to 30/12/98; no change of members (5 pages)
21 April 1998	Full accounts made up to 30 June 1997 (5 pages)
21 April 1998	Full accounts made up to 30 June 1997 (5 pages)
5 February 1998	Return made up to 30/12/97; no change of members (4 pages)
5 February 1998	Return made up to 30/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (5 pages)
29 April 1997	Full accounts made up to 30 June 1996 (5 pages)
25 January 1997	Return made up to 30/12/96; full list of members (7 pages)
25 January 1997	Return made up to 30/12/96; full list of members (7 pages)
24 April 1996	Full accounts made up to 30 June 1995 (5 pages)
24 April 1996	Full accounts made up to 30 June 1995 (5 pages)
15 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1995	Full accounts made up to 30 June 1994 (5 pages)
26 April 1995	Full accounts made up to 30 June 1994 (5 pages)

Gerald McDonald (Herbs & Spices) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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