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G. F. TOMLINSON CONSTRUCTION LIMITED

Learn more about G. F. TOMLINSON CONSTRUCTION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00310123
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.06
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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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 348964
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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SECRETARY APPOINTED STEPHEN DENNIS PARKER
Form type: AP03
Date: 2014.02.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD
Form type: TM02
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER SEWARDS / 29/11/2013
Form type: CH01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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SECRETARY APPOINTED ROBERT SHELDON HEFFORD
Form type: AP03
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
Form type: TM02
Date: 2013.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.12
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20/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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DIRECTOR APPOINTED ANDREW JAMES SPENCER SEWARDS
Form type: AP01
Date: 2010.11.11
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROY COLLIS
Form type: TM01
Date: 2010.04.09
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD SEWARDS / 08/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY COLLIS / 08/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 08/10/2009
Form type: CH03
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, CITY ROAD, DERBY, DE1 3RQ
Form type: 287
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.13
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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COMPANY NAME CHANGED, EDWARD THOMPSON LIMITED, CERTIFICATE ISSUED ON 28/01/99
Form type: CERTNM
Date: 1999.01.27
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30

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Company directors and board members:

STEPHEN DENNIS PARKER (current)
Secretary, 2014.01.10
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
ENGLAND
ANDREW JAMES SPENCER SEWARDS (current)
Director, MANAGER, 2010.11.09
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
GRAHAM RICHARD CLIFF (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.03.02 - 1996.12.31
3 WINDSOR COURT STATION ROAD MICKLEOVER , DERBY
DE3 5FA
ROY COLLIS (resigned)
Director, CHARTERED BUILDER, 1997.08.18 - 2010.03.31
TOMLINSON HOUSE DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DR, DERBYSHIRE
DAVID PETER MASON (resigned)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2000.03.31
82 DERWENT AVENUE ALLESTREE , DERBY
DE22 2DQ, DERBYSHIRE
THOMAS JOHN MEDLAND (resigned)
Director, CHARTERED CIVIL ENGINEER, 1993.03.02 - 1993.09.30
69 FARM ROAD CHILWELL BEESTON , NOTTINGHAM
NG9 5DA
MARTIN CYRIL TOMLINSON (resigned)
Director, CHARTERED BUILDER, 1991.09.20 - 2002.08.30
GREEN COTTAGE MOOR LANE KIRK IRETON , ASHBOURNE
DE6 3JZ, DERBYSHIRE
SELBY PETER WATSON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.09.20 - 1993.05.24
THE COTTAGE INGLEBY , DERBY
DE73 1HW, DERBYSHIRE

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Information about the Private Limited Company G. F. TOMLINSON CONSTRUCTION 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: 2016.04.21. Reload the data