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C.TOMLINSON LIMITED

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

Company details

THE DROVE, BILLINGHAY, LINCOLN, LN4 4DE

C.TOMLINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00618413
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.27
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.11.13

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TOMLINSON
Form type: TM01
Date: 2014.12.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE TOMLINSON
Form type: TM02
Date: 2014.11.10
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.17
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH TOMLINSON / 30/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY TOMLINSON / 30/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STANLEY TOMLINSON / 30/11/2009
Form type: CH01
Date: 2010.01.21
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92
Form type: 363(287)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.19

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Company directors and board members:

IAN STANLEY TOMLINSON (current)
Director, ACCOUNTANT, 2002.05.14
MAPLE HOUSE NORTH KYME FEN, NORTH KYME , LINCOLN
LN4 4DP
STUART JOSEPH TOMLINSON (current)
Director, FARMER, 2002.05.14
BLEAK HOUSE NORTH KYME DROVE , LINCOLN
LN4 4DE, LINCOLNSHIRE
GEORGE STANLEY TOMLINSON (resigned)
Secretary, 1991.11.30 - 2014.09.30
SKIRTH ROAD BILLINGHAY , LINCOLN
LN4 4AY
GEORGE STANLEY TOMLINSON (resigned)
Director, FARMER, 1991.11.30 - 2014.12.07
SKIRTH ROAD BILLINGHAY , LINCOLN
LN4 4AY
JOSEPH WILLIAM TOMLINSON (resigned)
Director, FARMER, 1991.11.30 - 2004.12.07
THE DROVE BILLINGHAY , LINCOLN
LN4 4DE
Date 2015.04.05
Fixed Assets £ 173,099
Tangible Fixed Assets £ 173,099
Current Assets £ 127,442
Provisions For Liabilities Charges £ 18,740
Debtors £ 22,000
Shareholder Funds £ 214,053
Profit Loss Account Reserve £ 204,053
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 214,053
Total Assets Less Current Liabilities £ 272,771
Net Current Assets Liabilities £ 99,672
Creditors Due Within One Year £ 27,770
Cash Bank In Hand £ 41,071
Stocks Inventory £ 64,371
Par Value Share Ordinary B of £1 each
Number Shares Allotted £ 10,000
Creditors Due After One Year £ 39,978

Information about the Private Limited Company C.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: 2016.05.22. Reload the data