MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
07052614
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2009
(15 years and 1 months old)
WEBSITE
www.mcdonalds.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 8AW
Telephone: 08705244622
TPS: No
11-59 High Road
East Finchley
London
N2 8AW
Telephone: 2413300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCDONALD'S RESTAURANTS PENSIONS TRUSTEE 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 MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 7 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/11/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Mark Sansom (923881152) has left the board |
| 30/05/2022 | New Board Member Katherine McColl (929625825) Appointed |
| 30/05/2022 | Rachel Golding (926372432) has left the board |
| 30/05/2022 | New Board Member Peter Nikolaus Schroeder (929625831) Appointed |
| 30/05/2022 | New Board Member Alan Watt (929625827) Appointed |
| 06/05/2022 | George Roy Jones (923353842) has left the board |
| 06/12/2021 | Drue Hammond (924372354) has left the board |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Rachel Golding (926372432) Appointed |
| 28/10/2019 | Jamie Barraclough (915408382) has left the board |
| 02/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Jillian Laura Kerr (924380956) Appointed |
| 06/03/2018 | David Morgan (914636805) has left the board |
| 06/03/2018 | Della Burnside (914636802) has left the board |
| 06/03/2018 | New Board Member Drue Hammond (924372354) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | Mark Schweizer (918171223) has left the board |
| 12/10/2017 | New Board Member Mark Sansom (923881152) Appointed |
| 25/06/2017 | New Accounts filed |
| 16/06/2017 | New Board Member George Roy Jones (923353842) Appointed |
| 16/06/2017 | Margaret Balmer (908378742) has left the board |
| 08/11/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 19/05/2015 | Paul James Pomroy (912865094) has left the board |
| 19/05/2015 | New Board Member Daniel Terence Smith (919694376) Appointed |
| 19/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/10/2013 | New Board Member Mark Schweizer (918171223) Appointed |
| 26/10/2012 | New Annual Return filed |
| 18/10/2012 | Geoffrey Hardy (909785537) has left the board |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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