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G.G.TOMKINSON LIMITED

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

Company details

THE WILLOWS, PATTENDEN LANE MARDEN, TONBRIDGE, KENT, TN12 9QJ

G.G.TOMKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00625303
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.09.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.07.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.15

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 10074
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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SECRETARY APPOINTED JACQUELINE ANNE TOMKINSON
Form type: AP03
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY PAMELA TOMKINSON
Form type: TM02
Date: 2014.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.16
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.31
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.20
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMKINSON / 27/03/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, HIGH STREET, MARDEN, KENT, TN12 9DR
Form type: 287
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
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£ NC 10000/11000, 30/05/03
Form type: 123
Date: 2003.06.25
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AD 30/05/03---------, £ SI [email protected]=74, £ IC 10000/10074
Form type: 88(2)R
Date: 2003.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 30/05/03
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES13
Document description: REDES SHARES 30/05/03
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.24
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08

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Company directors and board members:

JACQUELINE ANNE TOMKINSON (current)
Secretary, 2014.12.01
11 WESTWELL COURT , TENTERDEN
TN30 6TS, KENT
ENGLAND
MARK TOMKINSON (current)
Director, 1992.03.27
11 WESTWELL COURT , TENTERDEN
TN30 6TS, KENT
PAMELA TOMKINSON (resigned)
Secretary, 1992.03.27 - 2014.12.01
POPPIES 3 STELLA CLOSE , MARDEN
TN12 9TP, KENT
GERALD GRAINGER TOMKINSON (resigned)
Director, 1992.03.27 - 2003.11.26
BRANDFOLD GATE , GOUDHURST
TN17 1JN, KENT

Companies near to G.G.TOMKINSON ltd.

Information about the Private Limited Company G.G.TOMKINSON 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: 2016.05.23. Reload the data