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MEDFORTH & COMPANY LIMITED

Learn more about MEDFORTH & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 16 BRIDLINGTON BUSINESS CENTRE ENTERPRISE WAY, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO16 4SF

MEDFORTH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00268955
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.01
last member list: 2014.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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Find out more information about MEDFORTH & COMPANY LIMITED. Our website makes it possible to view other available documents related to MEDFORTH & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/10/15 NO CHANGES
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 7211
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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08/10/13 NO CHANGES
Form type: AR01
Date: 2013.11.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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08/10/12 NO CHANGES
Form type: AR01
Date: 2012.12.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 190 HILDERTHORPE ROAD, BRIDLINGTON, YO15 3HD
Form type: AD01
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.04
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08/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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08/10/09 NO CHANGES
Form type: AR01
Date: 2009.10.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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DIRECTOR APPOINTED JOHN JAGGER
Form type: 288a
Date: 2008.06.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.08
£2.95
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GBP IC 8761/7211, 28/03/08, GBP SR [email protected]=1550
Form type: 169
Date: 2008.05.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.15
£2.95
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£ IC 11777/8761, 17/12/07, £ SR [email protected]=3016
Form type: 169
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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CONTRACT 20/04/07
Form type: RES13
Date: 2007.06.26
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 18/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.21

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Company directors and board members:

GEORGE TREVOR LAKIN (current)
Secretary, 1992.10.18
63 ST JAMES ROAD , BRIDLINGTON
YO15 3PQ, NORTH HUMBERSIDE
JOSEPHINE MARY DEEGAN (current)
Director, CLERK, 2004.10.01
25 BEMPTON CRESCENT , BRIDLINGTON
YO16 7HF, NORTH HUMBERSIDE
JOHN JAGGER (current)
Director, 2008.06.18
WEST GRANGE CRAGG DRIVE , ILKLEY
LS29 8BE, WEST YORKSHIRE
GEORGE TREVOR LAKIN (current)
Director, CORN MERCHANT, 1992.10.18
63 ST JAMES ROAD , BRIDLINGTON
YO15 3PQ, NORTH HUMBERSIDE
ARTHUR GEORGE THOMPSON (current)
Director, 1999.10.12
27 HARLAND ROAD , BRIDLINGTON
YO16 6RA, NORTH HUMBERSIDE
GEORGE LAKIN (resigned)
Director, CORN MERCHANT, 1992.10.18 - 1998.09.19
CLUMBER 25 SHAFTESBURY ROAD , BRIDLINGTON
YO15 3PP, NORTH HUMBERSIDE
FREDERIC CARTER ROANTREE (resigned)
Director, CORN MERCHANT, 1992.10.18 - 2004.10.01
31 ROSEBURY AVENUE , BRIDLINGTON
YO13 3PP, NORTH HUMBERSIDE

Companies near to MEDFORTH & COMPANY ltd.

Information about the Private Limited Company MEDFORTH & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data