| 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(97 years, 2 months ago) |
| Previous Names | WJC (1988) Limited and Gerald McDonald (Spice & Herbs) Ltd |
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 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(64 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 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 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2017(89 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 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 102 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 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 March 2022 | Delivered on: 2 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 March 2023 | Accounts for a small company made up to 30 June 2022 (16 pages) |
|---|---|
| 7 March 2023 | Appointment of Mr Andrew Charles Bentham Moss as a director on 2 March 2023 (2 pages) |
| 7 March 2023 | Appointment of Mr Wayne Smith as a director on 2 March 2023 (2 pages) |
| 7 March 2023 | Appointment of Mrs Maria Elena Mcdonald as a director on 2 March 2023 (2 pages) |
| 7 March 2023 | Appointment of Mr Maxim Gerald Mcdonald as a director on 2 March 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 2 March 2022 | Registration of charge 002201780001, created on 1 March 2022 (77 pages) |
| 7 February 2022 | Accounts for a small company made up to 30 June 2021 (9 pages) |
| 1 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2021 | Accounts for a small company made up to 30 June 2020 (9 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 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
|
| 8 March 2017 | Resolutions
|
| 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
|
| 4 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 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
|
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 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
|
| 22 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 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
|
| 12 January 2010 | Company name changed wjc (1988) LIMITED\certificate issued on 12/01/10
|
| 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
|
| 10 February 2004 | Return made up to 30/12/03; full list of members
|
| 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
|
| 23 February 2001 | Return made up to 30/12/00; full list of members
|
| 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
|
| 15 January 1996 | Return made up to 30/12/95; no change of members
|
| 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) |