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MEDDINGS RADIOGRAPHICS LIMITED

Learn more about MEDDINGS RADIOGRAPHICS 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 RADIOGRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01049904
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
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: 2013.10.16
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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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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: 2010.02.01
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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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
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH JILLARD
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH JILLARD
Form type: 288b
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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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 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
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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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COMPANY NAME CHANGED, C.S. PRODUCTS (TESTING EQUIPMENT, ) LIMITED, CERTIFICATE ISSUED ON 22/08/05
Form type: CERTNM
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, THE HOLLIES, WRANGATON, DEVON, TQ10 9HB
Form type: 287
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2005.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31

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Company directors and board members:

STEPHEN ROY LUCKMAN (current)
Director, SALES DIRECTOR, 2005.02.04
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
PETER MCKENZIE MEDDINGS (current)
Director, COMPANY DIRECTOR, 2005.02.04
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
SHEILA ANDERSON (resigned)
Secretary, 1991.12.31 - 2005.02.04
HOLLIES WRANGATON , SOUTH BRENT
TQ10 9HB, DEVON
KEITH RALPH JILLARD (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.02.04 - 2008.03.31
CANDARA CHURCH PARK ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1AZ
BRIAN RONALD ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.02.04
THE HOLLIES WRANGATON , SOUTH BRENT
TQ10 9HB, DEVON
MARK ANTHONY ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.01.01
HOLLIES WRANGATON , SOUTH BRENT
TQ10 9HB, DEVON
SHEILA ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.02.04
HOLLIES WRANGATON , SOUTH BRENT
TQ10 9HB, DEVON
JONATHAN RICHARD ATKINS (resigned)
Director, PRODUCTION MANAGER, 2005.02.04 - 2011.03.29
KINGSLEY CLOSE EAST WAY LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9LL, DEVON
KEITH RALPH JILLARD (resigned)
Director, FINANCIAL DIRECTOR, 2005.02.04 - 2008.03.31
CANDARA CHURCH PARK ROAD, NEWTON FERRERS , PLYMOUTH
PL8 1AZ
JAMES FREDERIC KNOWLES (resigned)
Director, TECHNICAL DIRECTOR, 2001.01.04 - 2002.03.31
62 GILDERDALE CLOSE GORSE COVERT , WARRINGTON
WA3 6TH, CHESHIRE

Companies near to MEDDINGS RADIOGRAPHICS ltd.

Information about the Private Limited Company MEDDINGS RADIOGRAPHICS 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: 2016.07.21. Reload the data