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TOMLINSON,HALL & COMPANY LIMITED

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

Company details

LAGONDA ROAD, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JA

TOMLINSON,HALL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00531097
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.07.08

List of company documents:

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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.13
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 8050
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMPSON / 26/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KEVILLE / 26/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DIXON / 26/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MARC DALE / 26/11/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR ALLAN MARC DALE
Form type: AP01
Date: 2009.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, BOATHOUSE LANE, STOCKTON ON TEES, CLEVELAND, TS18 3AT
Form type: 287
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 26/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08

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Company directors and board members:

PAUL ANTHONY DIXON (current)
Secretary, 1995.04.01
8 REIGATE CLOSE ROSEWORTH , STOCKTON ON TEES
TS19 9HB
ALLAN MARC DALE (current)
Director, SALES MANAGER, 2009.04.06
8 GOLDSMITH CLOSE , BILLINGHAM
TS233GW
PAUL ANTHONY DIXON (current)
Director, COMPANY SECRETARY, 2002.01.01
8 REIGATE CLOSE ROSEWORTH , STOCKTON ON TEES
TS19 9HB
JOHN ANTHONY KEVILLE (current)
Director, MANAGING DIRECTOR AND ENGINEER, 1992.11.26
75 HESLEDEN AVENUE ACKLAM , MIDDLESBROUGH
TS5 8RF, CLEVELAND
COLIN SIMPSON (current)
Director, SALES MANAGER, 2002.01.01
STONELEIGH DALTON , RICHMOND
DL11 7HS
JOHN RICHARD WINSHIP (resigned)
Secretary, 1992.11.26 - 1995.03.31
10 MEADFOOT DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HS, CLEVELAND
FRANK HALL (resigned)
Director, CHAIRMAN TOMLINDON HALL & CO LTD, 1992.11.26 - 1992.12.27
GREENWAYS 9 TEES BANK AVENUE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9AY, CLEVELAND
HILDA MARY HALL (resigned)
Director, DIRECTOR AND HOUSEWIFE, 1992.11.26 - 1994.08.31
11 LINWOOD CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9FZ
JOHN GIBSON HALL (resigned)
Director, PRODUCTION ENGINEER, 1993.05.01 - 2006.07.23
11 LINWOOD CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9FZ, NOTTINGHAMSHIRE
STUART JOHNSON (resigned)
Director, DIRECTOR AND SALES ENGINEER, 1992.11.26 - 2004.09.30
2 KEW GARDENS NORTON , STOCKTON ON TEES
TS20 1QE, CLEVELAND
CYRIL JOHN BERNARD KEVILLE (resigned)
Director, 1992.11.26 - 1997.04.25
10 ETON ROAD LINTHORPE , MIDDLESBROUGH
TS5 5EP, CLEVELAND
FRANCES VIVIAN ANNE KEVILLE (resigned)
Director, DIRECTOR AND HOUSEWIFE, 1992.11.26 - 1994.08.31
10 ETON ROAD LINTHORPE , MIDDLESBROUGH
TS5 5EP, CLEVELAND
BRIAN GLYNDNS LEWIS (resigned)
Director, DIRECTOR AND SALES ENGINEER, 1992.11.26 - 2001.12.31
18 WITHAM AVENUE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0AD, CLEVELAND
JOHN RICHARD WINSHIP (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.11.26 - 1997.10.10
10 MEADFOOT DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HS, CLEVELAND

Companies near to TOMLINSON,HALL & COMPANY ltd.

Information about the Private Limited Company TOMLINSON,HALL & COMPANY 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: 2016.05.14. Reload the data