Gerald McDonald & Company Limited

Company Name	Gerald McDonald & Company Limited
Company Status	Active
Company Number	00258990
Category	Private Limited Company
Incorporation Date	14 September 1931(92 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1532	Manufacture of fruit & vegetable juice
SIC 10320	Manufacture of fruit and vegetable juice

Directors

Director Name	Mr Gerald Alistair McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(60 years, 4 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 Andrew Charles Bentham Moss
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(67 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3GT

Director Name	Ms Maria Elena McDonald
Date of Birth	December 1950 (Born 72 years ago)
Nationality	Argentinian
Status	Current
Appointed	14 June 2007(75 years, 9 months after company formation)
Appointment Duration	16 years, 3 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	01 September 2016(85 years after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gerald McDonald Cranes Farm Road Basildon SS14 3GT

Director Name	Mr Maxim Gerald McDonald
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(85 years after company formation)
Appointment Duration	7 years
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Gerald McDonald Cranes Farm Road Basildon SS14 3GT

Director Name	Mr Wayne Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cranes Farm Road Basildon Essex SS14 3GT

Director Name	Mr Kenneth William Charles Hatt
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(60 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Hanover House Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Director Name	Mr Gerald Ian Michael McDonald
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(60 years, 4 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(60 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2006)
Role	Comany 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(60 years, 4 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

Director Name	Mr Frank Arthur Tew
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(65 years after company formation)
Appointment Duration	17 years, 9 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

3.8k at £1	Mr Gerald Alistair McDonald 76.04% Ordinary
1.2k at £1	Frank Arthur Tew & Mr Gerald Alistair McDonald 23.96% Ordinary

Financials

Year	2014
Turnover	£24,493,671
Gross Profit	£1,880,798
Net Worth	£6,343,856
Cash	£458,585
Current Liabilities	£4,135,400

Accounts

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

Returns

Latest Return	21 July 2023 (2 months ago)
Next Return Due	4 August 2024 (10 months, 2 weeks from now)

Charges

19 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 July 2007	Delivered on: 20 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2007	Delivered on: 14 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cranes farm road basildon essex. Outstanding
24 May 2007	Delivered on: 29 May 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule attached to the form 395. see the mortgage charge document for full details. Outstanding
29 August 2001	Delivered on: 29 August 2001 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels plant machinery and things k/a 1 x E2.50XM - l lever fork lift truck s/no F108AO4641X for further chattels please refer to form 395. Outstanding
1 March 2022	Delivered on: 2 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2000	Delivered on: 13 January 2000 Satisfied on: 18 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on north side of cranes farm road basildon essex (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 May 1994	Delivered on: 18 May 1994 Satisfied on: 18 August 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 23RD october 1987. Particulars: By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 June 1993	Delivered on: 10 July 1993 Satisfied on: 18 August 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 st andrews hill london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 October 1987	Delivered on: 4 November 1987 Satisfied on: 18 August 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
16 March 2020	Group of companies' accounts made up to 30 June 2019 (30 pages)
22 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
1 March 2019	Group of companies' accounts made up to 30 June 2018 (29 pages)
3 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
20 February 2018	Group of companies' accounts made up to 30 June 2017 (26 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
29 March 2017	Group of companies' accounts made up to 30 June 2016 (30 pages)
29 March 2017	Group of companies' accounts made up to 30 June 2016 (30 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)
2 September 2016	Appointment of Mr Maxim Gerald Mcdonald as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Maxim Gerald Mcdonald as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Stephen Derek Crawford as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Stephen Derek Crawford as a director on 1 September 2016 (2 pages)
1 April 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
1 April 2016	Group of companies' accounts made up to 30 June 2015 (25 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 5,000 (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 5,000 (4 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (4 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (4 pages)
15 December 2014	Group of companies' accounts made up to 30 June 2014 (26 pages)
15 December 2014	Group of companies' accounts made up to 30 June 2014 (26 pages)
12 September 2014	Termination of appointment of Frank Arthur Tew as a director 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)
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 director on 31 May 2014 (1 page)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (29 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 5,000 (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 5,000 (5 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
1 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
1 March 2012	Group of companies' accounts made up to 30 June 2011 (30 pages)
24 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
21 February 2011	Group of companies' accounts made up to 30 June 2010 (31 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Mr Frank Arthur Tew on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Frank Arthur Tew on 31 December 2010 (2 pages)
17 February 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
17 February 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
15 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Secretary's details changed for Frank Arthur Tew on 22 December 2009 (1 page)
12 February 2010	Director's details changed for Mr Frank Arthur Tew on 22 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Frank Arthur Tew on 22 December 2009 (1 page)
12 February 2010	Director's details changed for Mr Frank Arthur Tew on 22 December 2009 (2 pages)
30 November 2009	Director's details changed for Maria Elena Mcdonald on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Gerald Alistair Mcdonald on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Gerald Alistair Mcdonald on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Charles Bentham Moss on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Frank Arthur Tew on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Andrew Charles Bentham Moss on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Frank Arthur Tew on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Maria Elena Mcdonald on 30 November 2009 (2 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (20 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (20 pages)
4 February 2009	Return made up to 30/12/08; full list of members (5 pages)
4 February 2009	Return made up to 30/12/08; full list of members (5 pages)
12 September 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
12 September 2008	Accounts for a medium company made up to 30 June 2007 (21 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)
20 July 2007	Particulars of mortgage/charge (9 pages)
20 July 2007	Particulars of mortgage/charge (9 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
29 May 2007	Particulars of mortgage/charge (8 pages)
29 May 2007	Particulars of mortgage/charge (8 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
10 May 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director resigned (1 page)
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	Return made up to 30/12/06; full list of members (3 pages)
5 December 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
5 December 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
10 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 30/12/05; full list of members (4 pages)
4 January 2006	Return made up to 30/12/05; full list of members (4 pages)
3 August 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
3 August 2005	Accounts for a medium company made up to 30 June 2004 (20 pages)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
18 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
13 April 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 30 June 2003 (22 pages)
2 November 2004	Full accounts made up to 30 June 2003 (22 pages)
15 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
15 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
24 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 May 2003	Full accounts made up to 30 June 2002 (22 pages)
1 May 2003	Full accounts made up to 30 June 2002 (22 pages)
10 January 2003	Return made up to 30/12/02; full list of members (11 pages)
10 January 2003	Return made up to 30/12/02; full list of members (11 pages)
3 August 2002	Full accounts made up to 30 June 2001 (19 pages)
3 August 2002	Full accounts made up to 30 June 2001 (19 pages)
4 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
4 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
7 January 2002	Return made up to 30/12/01; full list of members (10 pages)
7 January 2002	Return made up to 30/12/01; full list of members (10 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 30 June 2000 (20 pages)
2 August 2001	Full accounts made up to 30 June 2000 (20 pages)
20 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
20 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
8 March 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 363(288) ‐ Director's particulars changed (10 pages)
8 March 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 363(288) ‐ Director's particulars changed (10 pages)
28 April 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
28 April 2000	Accounts for a medium company made up to 30 June 1999 (20 pages)
27 April 2000	Return made up to 30/12/99; full list of members (10 pages)
27 April 2000	Return made up to 30/12/99; full list of members (10 pages)
17 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
17 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
20 April 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
20 April 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
31 January 1999	Return made up to 30/12/98; full list of members (8 pages)
31 January 1999	Return made up to 30/12/98; full list of members (8 pages)
21 April 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
21 April 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
12 January 1998	Return made up to 30/12/97; full list of members (9 pages)
12 January 1998	Return made up to 30/12/97; full list of members (9 pages)
29 April 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
29 April 1997	Accounts for a medium company made up to 30 June 1996 (17 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Return made up to 30/12/96; full list of members (7 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Return made up to 30/12/96; full list of members (7 pages)
24 April 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
24 April 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
15 January 1996	Return made up to 30/12/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Return made up to 30/12/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
26 April 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
14 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
14 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
17 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 November 1987	Memorandum and Articles of Association (7 pages)
3 November 1987	Memorandum and Articles of Association (7 pages)
14 September 1931	Certificate of incorporation (1 page)
14 September 1931	Certificate of incorporation (1 page)

Gerald McDonald & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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