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MEDDINGS THERMALEC LIMITED

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

Company details

KINGSLEY CLOSE,EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LL

MEDDINGS THERMALEC LIMITED on the map

Company type: Private Limited Company
Company number: 00950992
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery

Previous names:

Company MEDDINGS THERMALEC LIMITED is a Private Limited Company, registration number 00950992, established in United Kingdom on the 28. March 1969. The company is now active. The company has been in business for 47 years and 8 months. This company used to be called MEDDINGS MACHINE TOOLS LIMITED. The company is based on KINGSLEY CLOSE,EAST WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LL. Business of the company MEDDINGS THERMALEC LIMITED by SIC and NACE code is "28410 - Manufacture of metal forming machinery". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.11.30. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.10.23. We do not have any information about the company MEDDINGS THERMALEC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.06
overdue: NO
last made update: 2016.10.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.05.16

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.30
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.08
Form type: LATEST SOC
Document description: 08/11/16 STATEMENT OF CAPITAL;GBP 875000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.10
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MEDDINGS
Form type: TM01
Date: 2012.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKINS
Form type: TM01
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.04
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANGUS MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE MEDDINGS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY LUCKMAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ATKINS / 17/11/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR KEITH JILLARD
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY KEITH JILLARD
Form type: 288b
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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AD 31/03/05-31/03/05, £ SI [email protected]=500000, £ IC 125000/625000
Form type: 88(2)R
Date: 2005.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: RES04
Document description: £ NC 125000/750000
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COMPANY NAME CHANGED, MEDDINGS MACHINE TOOLS LIMITED, CERTIFICATE ISSUED ON 22/04/05
Form type: CERTNM
Date: 2005.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.20
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25

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Company directors and board members:

STEPHEN ROY LUCKMAN (current)
Director, SALES DIRECTOR, 2002.04.16
KINGSLEY CLOSE,EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
PETER MCKENZIE MEDDINGS (current)
Director, COMPANY DIRECTOR, 1993.06.07
KINGSLEY CLOSE,EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
KEITH RALPH JILLARD (resigned)
Secretary, 1991.10.23 - 2008.03.31
CANDARA CHURCH PARK ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1AZ
JONATHAN RICHARD ATKINS (resigned)
Director, PRODUCTION MANAGER, 2002.10.31 - 2011.03.29
KINGSLEY CLOSE,EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
COLIN RUSSELL ELLIOTT (resigned)
Director, SALES DIRECTOR, 1994.04.01 - 2002.05.31
22 ASH HILL ROAD , TORQUAY
TQ1 3HZ
KEITH RALPH JILLARD (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.23 - 2008.03.31
CANDARA CHURCH PARK ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1AZ
JOHN BERNARD KIFF (resigned)
Director, PRODUCTION ENGINEER, 1991.10.23 - 2002.10.11
3 LIPPELL DRIVE PLYMSTOCK , PLYMOUTH
PL9 9EL, DEVON
MARGARET ANGUS MEDDINGS (resigned)
Director, 1991.10.23 - 2012.04.25
KINGSLEY CLOSE,EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
WILLIAM JOHN MEDDINGS (resigned)
Director, 1991.10.23 - 1993.05.17
FOUR WINDS BOWDEN HILL YEALMPTON , PLYMOUTH
PL8 2JX, DEVON

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Information about the Private Limited Company MEDDINGS THERMALEC 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: 2016.12.02.