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LEONARD TOMLINSON LIMITED

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

Company details

49 MARKET PLACE, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6JL

LEONARD TOMLINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00601054
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.21
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
£2.95
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1634
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TOMLINSON / 05/09/2014
Form type: CH01
Date: 2015.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TOMLINSON / 21/08/2012
Form type: CH01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.21
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TOMLINSON / 18/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE HEATHER SMART / 18/08/2010
Form type: CH01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR JANE TOMLINSON
Form type: TM01
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY JANE TOMLINSON
Form type: TM02
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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£ IC 2060/1847, 27/11/03, £ SR [email protected]=213
Form type: 169
Date: 2004.03.22
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£ IC 1847/1634, 14/02/04, £ SR [email protected]=213
Form type: 169
Date: 2004.03.22
£2.95
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RE AGREEMENT 27/11/03
Form type: RES13
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JUNE HEATHER SMART (current)
Secretary, MANAGER, 2003.03.27
1 MILNE GROVE BIRCOTES , DONCASTER
DN11 8AP, SOUTH YORKSHIRE
JUNE HEATHER SMART (current)
Director, MANAGER, 2003.03.27
1 MILNE GROVE BIRCOTES , DONCASTER
DN11 8AP, SOUTH YORKSHIRE
JAMES MICHAEL TOMLINSON (current)
Director, NONE, 2002.03.31
49 MARKET PLACE BAWTRY , DONCASTER
DN10 6JL, SOUTH YORKSHIRE
ENGLAND
DAVID MICHAEL TOMLINSON (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 2002.03.31
2 PERWICK BAY , PORT ST MARY
IM9 5PA, ISLE OF MAN
JANE ELIZABETH TOMLINSON (resigned)
Secretary, CONSULTANT, 2002.03.31 - 2010.02.12
102 INGELOW ROAD BATTERSEA , LONDON
SW8 3PF
JOYCE MARY TOMLINSON (resigned)
Secretary, 1991.08.18 - 1994.04.01
GREENTILES DONCASTER ROAD BAWTRY , DONCASTER
SOUTH YORKSHIRE
ANDREA MARY SHEPHERD (resigned)
Director, 1991.08.18 - 2003.11.27
1 NEW ROAD FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
DAVID MICHAEL TOMLINSON (resigned)
Director, MOTOR AUCTIONEER, 1991.08.18 - 2002.03.31
2 PERWICK BAY , PORT ST MARY
IM9 5PA, ISLE OF MAN
JANE ELIZABETH TOMLINSON (resigned)
Director, CONSULTANT, 2002.03.31 - 2010.02.12
102 INGELOW ROAD BATTERSEA , LONDON
SW8 3PF
JOHN CHARLES TOMLINSON (resigned)
Director, MOTOR AUCTIONEER, 1991.08.18 - 2002.03.31
GREYNEY MOOAR GLENROAD , COLBY
IM9 4HL, ISLE OF MAN
JOYCE MARY TOMLINSON (resigned)
Director, 1991.08.18 - 1997.04.27
GREENTILES DONCASTER ROAD BAWTRY , DONCASTER
SOUTH YORKSHIRE
TIMOTHY JOHN WHEATLEY (resigned)
Director, GENERAL MANAGER, 2003.03.27 - 2007.11.29
ASHLEA HOUSE LOW STREET, EAST DRAYTON , RETFORD
DN22 0LN, NOTTINGHAMSHIRE

Companies near to LEONARD TOMLINSON ltd.

Information about the Private Limited Company LEONARD TOMLINSON 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: 2016.05.20. Reload the data