0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

G.F.TOMLINSON GROUP LIMITED

Learn more about G.F.TOMLINSON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR

G.F.TOMLINSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00233721
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects
Company G.F.TOMLINSON GROUP LIMITED is a Private Limited Company, registration number 00233721, established in United Kingdom on the 1. October 1928. The company is now active. The company has been in business for 88 years and 2 months. The company is based on TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR. Business of the company G.F.TOMLINSON GROUP LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68100 - Buying and selling of own real estate", "68320 - Management of real estate on a fee or contract basis", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEPHEN DENNIS PARKER" from the 2016.02.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company G.F.TOMLINSON GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. 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: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2014.02.20
CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2014.02.21
CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2014.03.14
LLOYDS BANK PLC
- Outstanding on 2015.11.25

List of company documents:

buy all documents
Find out more information about G.F.TOMLINSON GROUP LIMITED. Our website makes it possible to view other available documents related to G.F.TOMLINSON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN DENNIS PARKER
Form type: AP01
Date: 2016.02.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002337210018
Form type: MR01
Date: 2015.11.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 135698
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002337210017
Form type: MR04
Date: 2015.01.06
£2.95
Add to cart
20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002337210017
Form type: MR01
Date: 2014.08.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002337210016
Form type: MR01
Date: 2014.03.14
Child documents:
Document type: ANNOTATION
Date: 2014.03.18
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002337210015
Form type: MR01
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002337210014
Form type: MR01
Date: 2014.02.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.04
£2.95
Add to cart
SECRETARY APPOINTED STEPHEN DENNIS PARKER
Form type: AP03
Date: 2014.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD
Form type: TM02
Date: 2014.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER SEWARDS / 29/11/2013
Form type: CH01
Date: 2013.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
Form type: TM02
Date: 2013.04.16
£2.95
Add to cart
SECRETARY APPOINTED ROBERT SHELDON HEFFORD
Form type: AP03
Date: 2013.04.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2013.03.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.21
£2.95
Add to cart
20/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 05/11/2010
Form type: CH01
Date: 2010.11.10
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
£2.95
Add to cart
21/06/10 STATEMENT OF CAPITAL GBP 135698
Form type: SH06
Date: 2010.06.21
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.06
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY COLLIS
Form type: TM01
Date: 2010.04.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.01.19
£2.95
Add to cart
20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD SEWARDS / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY COLLIS / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, CITY ROAD, DERBY, DE1 3RQ
Form type: 287
Date: 2008.04.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
Add to cart
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
Add to cart
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.07.14
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.07.14
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.07.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN DENNIS PARKER (current)
Secretary, 2014.01.10
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
ENGLAND
STEPHEN DENNIS PARKER (current)
Director, COMPANY SECRETARY, 2016.02.23
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
ANDREW JAMES SPENCER SEWARDS (current)
Director, MANAGER, 2005.08.25
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
BARRY EDWARD SEWARDS (current)
Director, ACCOUNTANT, 1991.09.20
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
ROBERT SHELDON HEFFORD (resigned)
Secretary, 2013.04.08 - 2014.01.10
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
U K
DAVID JOHN ROBERTS (resigned)
Secretary, 2002.08.30 - 2013.04.08
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
MARTIN CYRIL TOMLINSON (resigned)
Secretary, 1991.09.20 - 2002.08.30
GREEN COTTAGE MOOR LANE KIRK IRETON , ASHBOURNE
DE6 3JZ, DERBYSHIRE
ROY COLLIS (resigned)
Director, CHARTERED BUILDER, 1997.08.18 - 2010.03.31
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
MARTIN CYRIL TOMLINSON (resigned)
Director, CHARTERED BUILDER, 1991.09.20 - 2002.11.29
GREEN COTTAGE MOOR LANE KIRK IRETON , ASHBOURNE
DE6 3JZ, DERBYSHIRE
PETER GEORGE TOMLINSON (resigned)
Director, CONTRACTOR, 1991.09.20 - 1998.01.05
57 BROADWAY DUFFIELD , DERBY
DE56 4BU

Companies near to G.F.TOMLINSON GROUP ltd.

Information about the Private Limited Company G.F.TOMLINSON GROUP 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: 2016.04.13. Reload the data