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TOMKINS ENGINEERING LIMITED

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

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

TOMKINS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00134382
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.05
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company TOMKINS ENGINEERING LIMITED is a Private Limited Company, registration number 00134382, established in United Kingdom on the 5. March 1914. The company is now active. The company has been in business for 102 years and 8 months. This company used to be called PEGLER-HATTERSLEY LIMITED. The company is based on 11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU. Business of the company TOMKINS ENGINEERING LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR" from the 2015.10.27. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2015.04.02. We do not have any information about the company TOMKINS ENGINEERING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
Form type: AP01
Date: 2015.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
Form type: TM01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.12
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12/08/15 STATEMENT OF CAPITAL GBP 81606847.25
Form type: SH19
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 81606847.25
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SOLVENCY STATEMENT DATED 29/07/15
Form type: CAP-SS
Date: 2015.08.12
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SHARE PREMIUM ACCOUNT CANCELLED 30/07/2015
Form type: RES13
Date: 2015.08.12
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DIRECTOR APPOINTED MR MAURICE KALSBEEK
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
Form type: TM01
Date: 2015.07.07
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
Form type: TM01
Date: 2015.02.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.11
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ALTER ARTICLES 20/11/2014
Form type: RES01
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/11/14 STATEMENT OF CAPITAL GBP 81606847.25
Form type: SH01
Date: 2014.12.08
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
Form type: TM01
Date: 2014.09.30
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SECOND FILING WITH MUD 01/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/09/2014.
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DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
Form type: AP01
Date: 2014.09.17
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DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
Form type: AP01
Date: 2014.09.17
£2.95
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.08.22
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.01.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.01.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.05.09
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.05.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.12

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.08.13
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MAURICE KALSBEEK (current)
Director, MANAGING DIRECTOR, 2015.07.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DANIEL CHRISTOPHER VIJSELAAR (current)
Director, 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
NICOLAS PAUL WILKINSON (current)
Director, COMPANY DIRECTOR, 2011.07.01
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (resigned)
Secretary, 1993.01.01 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (resigned)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2011.12.15 - 2014.08.13
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
RASMANI BHATTACHARYA (resigned)
Director, CONTROLLER, 2015.02.06 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
CORAL SUZANNE BIDEL (resigned)
Director, SENIOR RELATIONSHIP MANAGER, 2014.08.13 - 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DENISE PATRICIA BURTON (resigned)
Director, 1993.04.07 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
JOHN BERNARD COGHLAN (resigned)
Director, TAX MANAGER, 1993.01.01 - 1993.04.06
1 LANGLEY GROVE , NEW MALDEN
KT3 3AL, SURREY
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PAUL EDWARD FLANAGAN (resigned)
Director, CHARTERED SECRETARY, 2000.03.28 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
MICHAEL JOHN HOPSTER (resigned)
Director, CHARTERED SECRETARY, 2001.09.07 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
DANIEL MARC RICHARD JAFFE (resigned)
Director, MANAGING DIRECTOR, 2014.08.13 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DAVID EDWIN GRAHAM KINNAIR (resigned)
Director, CHARTERED SECRETARY, 2000.03.28 - 2000.10.09
LYNDEN 41 STATION ROAD , SUNNINGDALE
SL5 0QL, BERKSHIRE
ELIZABETH HONOR LEWZEY (resigned)
Director, ACCOUNTANT, 2011.04.08 - 2014.09.30
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
DENIS JOSEPH MULHALL (resigned)
Director, 1993.01.01 - 1993.04.07
38 WOODLANDS AVENUE , NEW MALDEN
KT3 3UQ, SURREY
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
THOMAS C. REEVE (resigned)
Director, CORPORATE, 2011.07.01 - 2015.02.06
1551 WEWATTA STREET , DENVER
COLORADO 80202
USA
SIMON MILTON WEBBER (resigned)
Director, 1996.08.19 - 1996.08.20
9 BRODRICK ROAD WANDSWORTH COMMON , LONDON
SW17 7DZ

Companies near to TOMKINS ENGINEERING ltd.

Information about the Private Limited Company TOMKINS ENGINEERING 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: 2016.04.05. Reload the data