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TOMKINSONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

TOMKINSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00629378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8TH OCTOBER 1999 - PART of the property or undertaking has been released from charge on 1999.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERSLLP, 9 BOND STREET, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, CLAYTON BUSINESS PARK, BLACKBURN ROAD, ACCRINGTON, LANCASHIRE BB5 5GT
Form type: 287
Date: 2003.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.08
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, DUKE PLACE, KIDDERMINSTER, WORCESTERSHIRE, DY10 2JR
Form type: 287
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.03
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/01
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
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ALTER MEM AND ARTS 15/12/99
Form type: WRES01
Date: 1999.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
Order cannot be placed (digitalisation not planned)
RE SHARES 15/12/99
Form type: WRES13
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/99
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.12.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.12.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.12.14
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.12.14
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ALTER MEM AND ARTS 14/12/99
Form type: SRES01
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 14/12/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.10.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ALTER MEM AND ARTS 13/02/97
Form type: SRES01
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.03.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.19

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Company directors and board members:

NORMAN GORDON ALLAN (dissolve)
Secretary, 2002.09.10
1 BERNARD COTTAGES THE COMMON , KINGS LANGLEY
WD4 8BN, HERTFORDSHIRE
RICHARD HOPKIN (dissolve)
Director, COMPANY DIRECTOR, 1999.12.14
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
GERALD WHEELER (dissolve)
Director, COMPANY DIRECTOR, 2000.09.08
CHURCH HOUSE FARM CREWE ROAD HASLINGTON , CREWE
CW1 5RD
ROBERT LESLIE ATKINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.04 - 2002.03.31
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.01 - 2002.09.10
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
ANTHONY JOHN GUARD (dissolve)
Secretary, DIRECTOR, 1996.09.30 - 2000.06.09
74 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE
BRIAN JOHN SPITTLE (dissolve)
Secretary, 1992.02.28 - 1996.09.30
29 THE RIDGEWAY , STOURPORT ON SEVERN
DY13 8XT, WORCESTERSHIRE
EDWARD DUXBURY ANDREW (dissolve)
Director, COMPANY DIRECTOR, 1999.12.14 - 2002.09.30
GREYSTONES MOORGATE LANE, DINCKLEY , BLACKBURN
BB6 8AN, LANCASHIRE
ROBERT LESLIE ATKINSON (dissolve)
Director, FINANCE DIRECTOR, 2000.09.04 - 2002.03.31
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Director, COMPANY DIRECTOR, 2002.02.01 - 2002.09.10
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
DAVID GREBBY (dissolve)
Director, SALES DIRECTOR, 1999.12.14 - 2001.07.31
17 SAINT JOHNS AVENUE , KIDDERMINSTER
DY11 6AU, WORCESTERSHIRE
ANTHONY JOHN GUARD (dissolve)
Director, CHARTERED SECRETARY, 1999.12.14 - 2000.06.09
74 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE
MICHAEL ALFRED HIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28 - 2000.08.30
4 BROOKE ROAD , KENILWORTH
CV8 2BD, WARWICKSHIRE
DAVID ANTHONY KANER (dissolve)
Director, MARKETING DIRECTOR, 1992.02.28 - 1992.03.30
THE GRANARY STOCKTON , WORCESTER
WR6 6UT, WORCESTERSHIRE
JEREMY LANCASTER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1999.11.11
THE GABLES BROADWELL , MORETON IN MARSH
GL56 0UF, GLOUCESTERSHIRE
GARETH HOWELL LEWIS (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.12.14 - 2001.10.31
FOXLEIGH,CHURCH CLOSE UPPER SAPEY , WORCESTER
WR6 6TL, WORCESTERSHIRE
LOWRY DRUCE MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1999.11.11
THE POUND OLD COLWALL , MALVERN
WR13 6HG, WORCESTERSHIRE
NEIL ALAN THOMAS MARSH (dissolve)
Director, 1992.02.28 - 1995.03.31
STRATTON HOUSE SHENINGTON , BANBURY
OX15 6ND, OXFORDSHIRE
ROBIN ALEXANDER MITCHELL (dissolve)
Director, PRODUCTION DIRECTOR, 1999.12.14 - 2001.11.30
PENNYHILL PINFARTHINGS AMBERLEY , STROUD
GL5 5JH, GLOUCESTERSHIRE
ANDREW JOHN PICKSTONE (dissolve)
Director, COMPANY DIRECTOR, 2002.08.13 - 2002.08.29
THORNFIELD 29 CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
RICHARD GERALD PUGH-COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.06.30
THE OLD VICARAGE ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
GARY MARTIN STOKES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2000.12.22
21 BEAULIEU GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TL, NOTTINGHAMSHIRE
BARRY TROMANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1996.09.11
4 BITTERN WOOD ROAD SPENNELS , KIDDERMINSTER
DY10 4EG, WORCESTERSHIRE
ROD TURNBULL (dissolve)
Director, 2001.04.30 - 2002.01.08
6 LAMPSON ROAD KILLEARN , GLASGOW
G63 9PD, STIRLINGSHIRE
FRANK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1998.01.31
18 QUEENS COURT , BIRMINGHAM
B1 2JR, WEST MIDLANDS

Companies near to TOMKINSONS ltd.

Information about the Private Limited Company TOMKINSONS 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