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E.W. TOMBLIN & SONS LIMITED

Learn more about E.W. TOMBLIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VER HOUSE, LONDON ROAD, MARKYATE, HERTS, AL3 8JP

E.W. TOMBLIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00490803
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.23
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.10.20
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.08.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.04.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.04.03
BARCLAYS BANK PLC
LEGAL CHARGE CREATED BY THE COMPANY AND BY SUDRA PROPERTY CO LTD AS TRUSTEE - Outstanding on 1970.10.09
LOMBARD AND MOTOR BANKING LIMITED
MORTGAGE - Outstanding on 1972.08.03
LOMBARD AND MOTOR BANKING LIMITED
LEGAL CHARGE - Outstanding on 1973.02.06
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.04.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1984.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.19
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1993.07.23
NORMAN RALPH GREEN AND HIS PERSONAL REPRESENTATIVES AND ASSIGNS
LEGAL CHARGE - Outstanding on 2000.04.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 18860
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APPOINTMENT TERMINATED, DIRECTOR PETER TOMBLIN
Form type: TM01
Date: 2015.05.12
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD TOMBLIN / 19/02/2010
Form type: CH01
Date: 2010.04.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23

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Company directors and board members:

DAVID STEVEN TOMBLIN (current)
Secretary, DIRECTOR, 2001.10.17
112 PICKFORD ROAD , MARYKATE
HERTS
DAVID STEVEN TOMBLIN (current)
Director, COMPANY DIRECTOR, 1992.05.08
112 PICKFORD ROAD , MARYKATE
HERTS
DOUGLAS RICHARD TOMBLIN (current)
Director, COMPANY DIRECTOR, 1992.05.08
WERN FARM CELLAN , LAMPETER
SA48 8JA, CEREDIGION
PATRICK TOMBLIN (current)
Director, COMPANY DIRECTOR, 1992.05.08
WINDY RIDGE LUTON ROAD MARKYATE , ST ALBANS
AL3 8QD, HERTFORDSHIRE
DOUGLAS RICHARD TOMBLIN (resigned)
Secretary, 1992.05.08 - 2001.10.12
ASHTONS GREEN LANE MARKYATE , ST ALBANS
AL3 8LR, HERTFORDSHIRE
PETER EDWARD TOMBLIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2015.04.17
26 LONDON ROAD MARKYATE , ST ALBANS
AL3 8LZ, HERTFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 90,000
Current Assets £ 256,952
Tangible Fixed Assets Depreciation £ 2,259
Share Premium Account £ 1,740
Debtors £ 3,504
Shareholder Funds £ 346,213
Profit Loss Account Reserve £ 266,091
Revaluation Reserve £ 59,522
Called Up Share Capital £ 18,860
Total Assets Less Current Liabilities £ 346,213
Net Current Assets Liabilities £ 256,213
Creditors Due Within One Year £ 739
Cash Bank In Hand £ 253,448
Share Capital Allotted Called Up Paid £ 18,860
Number Shares Allotted £ 18,860
Tangible Fixed Assets Cost Or Valuation £ 92,259

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Information about the Private Limited Company E.W. TOMBLIN & SONS 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: 2016.05.12. Reload the data