JOSEPH TOMLINSON & SONS LIMITED

4 King Edwards Court, Sutton Coldfield, B73 6AP
StatusACTIVE
Company No.00056055
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Feb 1898
Years122 years, 9 months, 22 days


SUMMARY

JOSEPH TOMLINSON & SONS LIMITED is an active private limited company with number 00056055. It was incorporated 122 years, 9 months, 22 days ago, on 11 February 1898. The company address is 4 King Edwards Court, Sutton Coldfield, B73 6AP , Sutton Coldfield, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOSEPH TOMLINSON & SONS LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 29 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up29 Dec 2017
CategoryDORMANT
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GEORGE, Timothy Francis
Secretary
ACTIVE
Assigned on 08 Nov 2018
Current time on role 2 years, 0 months, 27 days

PORTMAN, Richard Harry
Director
ACTIVE
Assigned on 03 Apr 2020
Current time on role 0 years, 8 months, 2 days

WHITTERN, Stephen Lee
Director
ACTIVE
Assigned on 29 Dec 2008
Current time on role 11 years, 11 months, 7 days

BULKELEY, Russell
Secretary
RESIGNED
Assigned on 01 Sep 1995
Resigned on 10 Sep 1998
Time on role 3 years, 0 months, 9 days

HYMAN, Martin Barry
Secretary
RESIGNED
Assigned on 10 Sep 1998
Resigned on 25 Mar 1999
Time on role 0 years, 6 months, 15 days

MINKLEY, Michelle
Secretary
RESIGNED
Assigned on 28 Mar 1991
Resigned on 31 Jul 1991
Time on role 0 years, 4 months, 3 days



PARKES, Nicola Louise
Secretary
RESIGNED
Assigned on
Resigned on 28 Mar 1991
Time on role 29 years, 8 months, 7 days

PORTMAN, Richard Harry
Secretary
RESIGNED
Assigned on 16 Apr 2004
Resigned on 08 Nov 2018
Time on role 14 years, 6 months, 22 days

POWELL, Christopher Gary
Secretary
RESIGNED
Assigned on 31 Jul 1991
Resigned on 01 Sep 1995
Time on role 4 years, 1 months, 1 days

WILLIAMSON, Robert Douglas
Secretary
RESIGNED
Assigned on 25 Mar 1999
Resigned on 16 Apr 2004
Time on role 5 years, 0 months, 22 days

HINDLEY, Peter Talbot
Director
RESIGNED
Assigned on 16 Dec 1991
Resigned on 29 Dec 2008
Time on role 17 years, 0 months, 13 days



HODSON, Graham Philip
Director
RESIGNED
Assigned on
Resigned on 27 Nov 1991
Time on role 29 years, 0 months, 8 days

LEROUGE, Philippe William Claude
Director
RESIGNED
Assigned on 06 Mar 1997
Resigned on 10 Feb 2002
Time on role 4 years, 11 months, 4 days

MCCOLLUM, Michael Kinloch
Director
RESIGNED
Assigned on 10 Feb 2002
Resigned on 03 Apr 2020
Time on role 18 years, 1 months, 21 days

MIDDLETON, Ronald Alfred Wilson
Director
RESIGNED
Assigned on
Resigned on 04 Nov 1996
Time on role 24 years, 1 months, 1 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 27 Jan 1982
Delivered on 08 Feb 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
27U western road, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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