Medland, Sanders And Twose Limited

Company Name	Medland, Sanders And Twose Limited
Director	Nigel John Godefroy
Company Status	Liquidation
Company Number	00426623
Category	Private Limited Company
Incorporation Date	1 January 1947(77 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Nigel John Godefroy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(65 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Butland Farm House Yealmbridge Yealmpton Plymouth Devon PL8 2EQ

Director Name	Mr David John Bassett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Remberton Cullompton Devon EX15 1LY

Director Name	Mr Bruce Henry Beacham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton House Church Hill Otterton Budleigh Salterton Devon EX9 7HU

Director Name	Sir Ian Heathcoat Amory
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calverleigh Court Calverleigh Tiverton Devon EX16 8BB

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr Christopher Steele
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canworthy House High Street Halberton Tiverton Devon EX16 7AG

Secretary Name	Mr Bruce Henry Beacham
Nationality	British
Status	Resigned
Appointed	21 May 1991(44 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton House Church Hill Otterton Budleigh Salterton Devon EX9 7HU

Director Name	Mr Nigel Ridgway
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(49 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Albion Place Exeter Devon EX4 6LH

Director Name	Mr Paul Richard Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(60 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 September 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Buttery Road Honiton Devon EX14 2FA

Director Name	Mr Graham Keith Hullett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(64 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 April 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Down Farm Stoodleigh Tiverton Devon EX16 9QA

Director Name	Mr Robert Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(65 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Medland Sanders & Twose Limited Blundells Road Tiverton Devon EX16 4DA

Director Name	Mr Nigel Alistair Curry
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(72 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Medland Sanders & Twose Limited Blundells Road Tiverton Devon EX16 4DA

Contact

Website	parkinsgroup.co.uk
Telephone	0800 6990009
Telephone region	Freephone

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.3m at £1	Longhouse LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,258,000
Gross Profit	£2,971,000
Net Worth	£2,712,000
Cash	£560,000
Current Liabilities	£3,530,000

Accounts

Latest Accounts	29 June 2020 (3 years, 10 months ago)
Next Accounts Due	21 June 2022 (overdue)
Accounts Category	Full
Accounts Year End	28 June

Returns

Latest Return	21 May 2021 (2 years, 11 months ago)
Next Return Due	4 June 2022 (overdue)

Charges

16 January 2020	Delivered on: 28 January 2020 Persons entitled: Enzo Capital Investments Limited Classification: A registered charge Particulars: The tractor parts listed in the asset schedule, executed pursuant to the terms of the original charge made between (1) medland, sanders and twose limited and (2) enzo capital investments limited dated 23 december 2019. Outstanding
23 December 2019	Delivered on: 31 December 2019 Persons entitled: Enzo Capital Investments Limited Classification: A registered charge Particulars: 1. massey ferguson 6718SVT s/n VKKMW65STGB323033, hours 1865, located at tiverton yard. 2. john deere 6600 s/n L0660V158916X, hours 9333, located at lee mill yard. 3. john deere 6630 s/n LO6630K555916, hours 6381, located at lee mill yard. Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2015	Delivered on: 26 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 July 2008	Delivered on: 15 July 2008 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub- let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub- letting agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities see image for full details. Outstanding
30 June 2012	Delivered on: 10 July 2012 Satisfied on: 13 May 2015 Persons entitled: Lowman Manufacturing Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the book debts, all monies from time to time standing to the credit of each designated account and the collection account. By way of first floating charge all the undertaking property assets and rights see image for full details. Fully Satisfied
10 June 2002	Delivered on: 20 June 2002 Satisfied on: 30 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 29784670 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

1 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
3 May 2017	Full accounts made up to 30 June 2016 (21 pages)
19 October 2016	Registration of charge 004266230005, created on 17 October 2016 (9 pages)
13 October 2016	Satisfaction of charge 2 in full (1 page)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,250,000 (4 pages)
7 April 2016	Full accounts made up to 30 June 2015 (18 pages)
1 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,250,000 (4 pages)
26 May 2015	Registration of charge 004266230004, created on 26 May 2015 (8 pages)
13 May 2015	Satisfaction of charge 3 in full (2 pages)
14 April 2015	Full accounts made up to 30 June 2014 (18 pages)
4 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,250,000 (4 pages)
29 October 2013	Full accounts made up to 30 June 2013 (17 pages)
2 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Full accounts made up to 30 June 2012 (14 pages)
24 October 2012	Termination of appointment of Paul Watson as a director (1 page)
31 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
10 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 July 2012	Termination of appointment of Michael Heathcoat Amory as a director (1 page)
4 July 2012	Appointment of Mr Nigel John Godefroy as a director (2 pages)
4 July 2012	Termination of appointment of Bruce Beacham as a director (1 page)
4 July 2012	Termination of appointment of Bruce Beacham as a secretary (1 page)
4 July 2012	Termination of appointment of Ian Heathcoat Amory as a director (1 page)
4 July 2012	Registered office address changed from the Island. Lowman Green. Tiverton,Devon EX16 4LA on 4 July 2012 (1 page)
4 July 2012	Appointment of Mr Robert Simon Foster as a director (2 pages)
4 July 2012	Registered office address changed from the Island. Lowman Green. Tiverton,Devon EX16 4LA on 4 July 2012 (1 page)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Termination of appointment of Graham Hullett as a director (1 page)
28 April 2012	Termination of appointment of Nigel Ridgway as a director (1 page)
23 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,500,000 (3 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Appointment of Mr Graham Keith Hullett as a director (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
29 May 2010	Director's details changed for Paul Richard Watson on 21 May 2010 (2 pages)
29 May 2010	Director's details changed for Sir Ian Heathcoat Amory on 21 May 2010 (2 pages)
29 May 2010	Director's details changed for Mr Bruce Henry Beacham on 21 May 2010 (2 pages)
29 May 2010	Director's details changed for Nigel Ridgway on 21 May 2010 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,500,000 (2 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2009	Return made up to 21/05/09; full list of members (4 pages)
1 June 2009	Capitals not rolled up (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (11 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2009	Gbp nc 500000/1000000\20/03/09 (2 pages)
19 August 2008	Appointment terminated director christopher steele (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 June 2008	Return made up to 21/05/08; full list of members (5 pages)
9 April 2008	Full accounts made up to 31 December 2007 (10 pages)
6 December 2007	New director appointed (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (10 pages)
13 June 2007	Return made up to 21/05/07; full list of members (3 pages)
1 June 2006	Return made up to 21/05/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
17 June 2005	Return made up to 21/05/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (10 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
28 May 2004	Return made up to 21/05/04; full list of members (8 pages)
9 June 2003	Return made up to 21/05/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Return made up to 21/05/02; full list of members (8 pages)
13 May 2002	Auditor's resignation (2 pages)
16 April 2002	Full accounts made up to 31 December 2001 (9 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Return made up to 21/05/01; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 June 1999	Return made up to 21/05/99; full list of members (12 pages)
8 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1999	Ad 31/12/98--------- Â£ si 477000@1=477000 Â£ ic 23000/500000 (2 pages)
8 January 1999	Nc inc already adjusted 14/12/98 (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (9 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Return made up to 21/05/97; full list of members (12 pages)
14 June 1996	Return made up to 21/05/96; no change of members (10 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
8 March 1996	New director appointed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (9 pages)
5 June 1995	Return made up to 21/05/95; full list of members (14 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1973	Memorandum and Articles of Association (19 pages)

Medland, Sanders And Twose Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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