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MEDLAND,SANDERS & TWOSE LIMITED

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

Company details

C/O MEDLAND SANDERS & TWOSE LIMITED, BLUNDELLS ROAD, TIVERTON, DEVON, EX16 4DA

MEDLAND,SANDERS & TWOSE LIMITED on the map

Company type: Private Limited Company
Company number: 00426623
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.01
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

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

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

ING LEASE (UK) LIMITED
LONG TERM LICENCE TO SUB- LET - Outstanding on 2008.07.15
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.05.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 2250000
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REGISTRATION OF A CHARGE / CHARGE CODE 004266230004
Form type: MR01
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.29
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
Form type: TM01
Date: 2012.10.24
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.10
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DIRECTOR APPOINTED MR ROBERT SIMON FOSTER
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATHCOAT AMORY
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY BRUCE BEACHAM
Form type: TM02
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR IAN HEATHCOAT AMORY
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BEACHAM
Form type: TM01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, THE ISLAND., LOWMAN GREEN., TIVERTON,DEVON, EX16 4LA
Form type: AD01
Date: 2012.07.04
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HULLETT
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RIDGWAY
Form type: TM01
Date: 2012.04.28
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22/12/11 STATEMENT OF CAPITAL GBP 1500000
Form type: SH01
Date: 2011.12.23
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR APPOINTED MR GRAHAM KEITH HULLETT
Form type: AP01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WATSON / 21/05/2010
Form type: CH01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RIDGWAY / 21/05/2010
Form type: CH01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN HEATHCOAT AMORY / 21/05/2010
Form type: CH01
Date: 2010.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENRY BEACHAM / 21/05/2010
Form type: CH01
Date: 2010.05.29
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26/04/10 STATEMENT OF CAPITAL GBP 1500000
Form type: SH01
Date: 2010.04.27
£2.95
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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: 2010.04.01
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.06.01
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NC INC ALREADY ADJUSTED, 20/03/2009
Form type: RES04
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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GBP NC 500000/1000000, 20/03/09
Form type: 123
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEELE
Form type: 288b
Date: 2008.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.15
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15

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Company directors and board members:

ROBERT SIMON FOSTER (current)
Director, 2012.06.30
STAMFORD AISH , SOUTH BRENT
TQ10 9JG, DEVON
NIGEL JOHN GODEFROY (current)
Director, 2012.06.30
BUTLAND FARM HOUSE YEALMBRIDGE YEALMPTON , PLYMOUTH
PL8 2EQ, DEVON
BRUCE HENRY BEACHAM (resigned)
Secretary, 1991.05.21 - 2012.06.30
BARTON HOUSE CHURCH HILL OTTERTON , BUDLEIGH SALTERTON
EX9 7HU, DEVON
DAVID JOHN BASSETT (resigned)
Director, 1991.05.21 - 2000.12.31
REMBERTON , CULLOMPTON
EX15 1LY, DEVON
BRUCE HENRY BEACHAM (resigned)
Director, 1991.05.21 - 2012.06.30
BARTON HOUSE CHURCH HILL OTTERTON , BUDLEIGH SALTERTON
EX9 7HU, DEVON
IAN HEATHCOAT AMORY (resigned)
Director, 1991.05.21 - 2012.06.30
CALVERLEIGH COURT CALVERLEIGH , TIVERTON
EX16 8BB, DEVON
MICHAEL FITZGERALD HEATHCOAT AMORY (resigned)
Director, 1991.05.21 - 2012.06.30
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
GRAHAM KEITH HULLETT (resigned)
Director, BUSINESS CONSULTANT, 2011.05.13 - 2012.04.27
DOWN FARM STOODLEIGH , TIVERTON
EX16 9QA, DEVON
NIGEL RIDGWAY (resigned)
Director, ACCOUNTANT, 1996.03.01 - 2012.04.05
10 ALBION PLACE , EXETER
EX4 6LH, DEVON
CHRISTOPHER STEELE (resigned)
Director, 1991.05.21 - 2008.08.15
CANWORTHY HOUSE HIGH STREET HALBERTON , TIVERTON
EX16 7AG, DEVON
PAUL RICHARD WATSON (resigned)
Director, SALES MANAGER, 2007.11.30 - 2012.09.21
7 BUTTERY ROAD , HONITON
EX14 2FA, DEVON

Companies near to MEDLAND,SANDERS & TWOSE ltd.

Information about the Private Limited Company MEDLAND,SANDERS & TWOSE 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: 2016.05.03. Reload the data