J TOMLINSON (HOLDINGS) LIMITED
BEESTON CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 1PF

Company number 05572880
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address SCIMITAR HOUSE, 100 LILAC GROVE, BEESTON, NOTTINGHAM, NG9 1PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of J TOMLINSON (HOLDINGS) LIMITED are www.jtomlinsonholdings.co.uk, and www.j-tomlinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. J Tomlinson Holdings Limited is a Private Limited Company. The company registration number is 05572880. J Tomlinson Holdings Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of J Tomlinson Holdings Limited is Scimitar House 100 Lilac Grove Beeston Nottingham Ng9 1pf. . ADAMS, David Kenneth is a Secretary of the company. ADAMS, David Kenneth is a Director of the company. DAVIS, Mark Timothy is a Director of the company. KIRKLAND, Stephen Michael is a Director of the company. Secretary TAYLOR, Mark Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, David Kenneth
Appointed Date: 21 October 2011
Director
ADAMS, David Kenneth
Appointed Date: 23 September 2005
67 years old
Director
DAVIS, Mark Timothy
Appointed Date: 04 January 2016
60 years old
Director
KIRKLAND, Stephen Michael
Appointed Date: 23 September 2005
63 years old

Resigned Directors

Secretary
TAYLOR, Mark Stephen
Resigned: 21 October 2011
Appointed Date: 23 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr David Kenneth Adams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J TOMLINSON (HOLDINGS) LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 30 September 2015
11 Jan 2016
Appointment of Mr Mark Timothy Davis as a director on 4 January 2016
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
...
... and 46 more events
15 Jun 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
15 Jun 2006
Registered office changed on 15/06/06 from: scimitar house, 100 lilac grove beeston nottingham NG9 1PF
14 Jun 2006
Director resigned
14 Jun 2006
New director appointed
23 Sep 2005
Incorporation

J TOMLINSON (HOLDINGS) LIMITED Charges

1 July 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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