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J.TOMLINSON & SON LIMITED

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

Company details

GLOBE WORKS, BATH ROAD, LEEDS, LS11 9TZ

J.TOMLINSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00504113
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.04
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1998.12.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.01
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 53125
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.27
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.01
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.19
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.26
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.09
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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£ IC 100000/53125, 30/03/01, £ SR [email protected]=46875
Form type: 169
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ALTER ARTICLES 27/02/01
Form type: WRES01
Date: 2001.03.07
£2.95
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AGREEMENT SHARES£210937 27/02/01
Form type: WRES13
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.16
£2.95
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AD 08/07/96---------, £ SI [email protected]=92000, £ IC 8000/100000
Form type: 88(2)R
Date: 1996.07.11
£2.95
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£ NC 10000/250000, 01/07/96
Form type: 123
Date: 1996.07.05
£2.95
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NC INC ALREADY ADJUSTED 01/07/96
Form type: ORES04
Date: 1996.07.05
£2.95
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BONUS ISSUE 01/07/96
Form type: ORES13
Date: 1996.07.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96
Form type: ORES10
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.21

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Company directors and board members:

JANET ELIZABETH CLARKE (current)
Secretary, 2005.11.01
33 PARKWOOD AVENUE ROUNDHAY , LEEDS
LS8 1JW, WEST YORKSHIRE
PATRICK JAMES CLARKE (current)
Director, BUILDING CONTRACTOR, 1995.11.21
33 PARKWOOD AVENUE ROUNDHAY , LEEDS
LS8 1JW, W YORKS
PAULINE GLADYS DUTTON (resigned)
Secretary, 1992.07.03 - 2005.10.31
1 SAXON MOUNT MOORTOWN , LEEDS
LS17 5DT
TERENCE REGINALD BATTERSBY (resigned)
Director, CONTRACTS MANAGER, 1992.07.03 - 1997.09.30
WHITEHOUSE CHURCH LANE BARDSEY , LEEDS
LS17 9DA, WEST YORKSHIRE
PAULINE GLADYS DUTTON (resigned)
Director, COMPANY SECRETARY, 1992.07.03 - 2005.10.31
1 SAXON MOUNT MOORTOWN , LEEDS
LS17 5DT
KEITH MASON (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 2001.03.30
TUDOR CLOSE 72 WOODHALL LANE , LEEDS
LS16 5PL, WEST YORKSHIRE

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Information about the Private Limited Company J.TOMLINSON & SON 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: 2016.05.13. Reload the data