Medforth & Company Limited

Company Name	Medforth & Company Limited
Company Status	Dissolved
Company Number	00268955
Category	Private Limited Company
Incorporation Date	1 October 1932(91 years, 7 months ago)
Dissolution Date	24 May 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	George Trevor Lakin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1992(60 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (closed 24 May 2021)
Role	Corn Merchant
Correspondence Address	63 St James Road Bridlington North Humberside YO15 3PQ

Secretary Name	George Trevor Lakin
Nationality	British
Status	Closed
Appointed	18 October 1992(60 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (closed 24 May 2021)
Role	Company Director
Correspondence Address	63 St James Road Bridlington North Humberside YO15 3PQ

Director Name	Mr John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2008(75 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	West Grange Cragg Drive Ilkley West Yorkshire LS29 8BE

Director Name	George Lakin
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(60 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 1998)
Role	Corn Merchant
Correspondence Address	Clumber 25 Shaftesbury Road Bridlington North Humberside YO15 3PP

Director Name	Frederic Carter Roantree
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(60 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2004)
Role	Corn Merchant
Correspondence Address	31 Rosebury Avenue Bridlington North Humberside YO13 3PP

Director Name	Arthur George Thompson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(67 years after company formation)
Appointment Duration	20 years, 5 months (resigned 19 March 2020)
Role	Company Director
Correspondence Address	27 Harland Road Bridlington North Humberside YO16 6RA

Director Name	Josephine Mary Deegan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(72 years after company formation)
Appointment Duration	15 years, 5 months (resigned 19 March 2020)
Role	Clerk
Correspondence Address	25 Bempton Crescent Bridlington North Humberside YO16 7HF

Contact

Telephone	01262 673003
Telephone region	Bridlington

Location

Registered Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

3.8k at £1	Mr George Trevor Lakin 52.70% Ordinary
3.3k at £1	Mr Jack Jagger 46.32% Ordinary
71 at £1	Mrs Joan Lakin 0.98% Ordinary

Financials

Year	2014
Net Worth	£300,526
Cash	£295,545
Current Liabilities	£51,189

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 October 1981	Delivered on: 16 October 1981 Satisfied on: 3 November 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge on (please see doc M76). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 May 1935	Delivered on: 3 May 1935 Satisfied on: 3 November 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Land & bldgs. Used as offices other bldgs. & formerly used to a bone crushing mill warehouse & stables in hilderthorpes rd, bridlington, yorks and fixtures. Fully Satisfied

7 October 1981

Delivered on: 16 October 1981
Satisfied on: 3 November 2010
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts floating charge on (please see doc M76). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

1 May 1935

Delivered on: 3 May 1935
Satisfied on: 3 November 2010
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Land & bldgs. Used as offices other bldgs. & formerly used to a bone crushing mill warehouse & stables in hilderthorpes rd, bridlington, yorks and fixtures.
Fully Satisfied

Filing History

27 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 October 2017	Notification of George Trevor Lakin as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
23 October 2017	Notification of John Jagger as a person with significant control on 6 April 2016 (2 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 November 2015	Annual return made up to 8 October 2015 Statement of capital on 2015-11-24 GBP 7,211 (16 pages)
24 November 2015	Annual return made up to 8 October 2015 Statement of capital on 2015-11-24 GBP 7,211 (16 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,211 (16 pages)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,211 (16 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 November 2013	Annual return made up to 8 October 2013 Statement of capital on 2013-11-07 GBP 7,211 (16 pages)
7 November 2013	Annual return made up to 8 October 2013 Statement of capital on 2013-11-07 GBP 7,211 (16 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 December 2012	Annual return made up to 8 October 2012 (16 pages)
7 December 2012	Annual return made up to 8 October 2012 (16 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 July 2011	Registered office address changed from 190 Hilderthorpe Road Bridlington YO15 3HD on 25 July 2011 (2 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Annual return made up to 8 October 2010 (16 pages)
1 November 2010	Annual return made up to 8 October 2010 (16 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 October 2009	Annual return made up to 8 October 2009 (14 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Annual return made up to 8 October 2009 (14 pages)
13 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 February 2009	Return made up to 08/10/08; full list of members; amend (6 pages)
6 November 2008	Return made up to 08/10/08; no change of members (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 June 2008	Director appointed john jagger (2 pages)
8 May 2008	Gbp ic 8761/7211\28/03/08\gbp sr 1550@1=1550\ (2 pages)
8 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 January 2008	Â£ ic 11777/8761 17/12/07 Â£ sr 3016@1=3016 (1 page)
23 October 2007	Return made up to 08/10/07; change of members (7 pages)
26 June 2007	Resolutions RES13 ‐ Contract 20/04/07 (1 page)
20 October 2006	Return made up to 08/10/06; full list of members (8 pages)
16 October 2006	Full accounts made up to 30 June 2006 (11 pages)
14 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2005	Full accounts made up to 30 June 2005 (10 pages)
18 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
11 December 2004	Return made up to 08/10/04; full list of members (8 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (1 page)
17 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 November 2002	Return made up to 08/10/02; full list of members (8 pages)
19 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 November 1999	Return made up to 18/10/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	New director appointed (2 pages)
28 October 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 October 1998	Director resigned (1 page)
22 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
14 November 1997	Return made up to 18/10/97; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
25 October 1996	Return made up to 18/10/96; no change of members (6 pages)
19 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
21 September 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
22 September 1961	Articles of association (12 pages)
21 October 1954	Memorandum of association (7 pages)
1 October 1932	Incorporation (24 pages)