TOMPKINS INVESTMENTS LIMITED
DARLINGTON ENDEAVOUR 123 LIMITED

Hellopages » County Durham » Darlington » DL1 5RW

Company number 07469424
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, COUNTY DURHAM, DL1 5RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Registration of charge 074694240003, created on 28 January 2016. The most likely internet sites of TOMPKINS INVESTMENTS LIMITED are www.tompkinsinvestments.co.uk, and www.tompkins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tompkins Investments Limited is a Private Limited Company. The company registration number is 07469424. Tompkins Investments Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Tompkins Investments Limited is Beaumont House Beaumont Street Darlington County Durham Dl1 5rw. . HOLLEY, Peter Nicholas is a Director of the company. TOMPKINS, Angela Rosemary is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. Director PIASECKI, Rhiannon Pamela Carina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOLLEY, Peter Nicholas
Appointed Date: 15 November 2011
75 years old
Director
TOMPKINS, Angela Rosemary
Appointed Date: 14 December 2010
75 years old
Director
TOMPKINS, Arthur Charles
Appointed Date: 14 December 2010
78 years old

Resigned Directors

Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 23 November 2015
Appointed Date: 01 October 2013
45 years old

Persons With Significant Control

Mr Arthur Charles Tompkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOMPKINS INVESTMENTS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Feb 2016
Registration of charge 074694240003, created on 28 January 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Nov 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
21 Nov 2011
Appointment of Mr Peter Nicholas Holley as a director
29 Jul 2011
Company name changed endeavour 123 LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
29 Jul 2011
Change of name notice
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Incorporation

TOMPKINS INVESTMENTS LIMITED Charges

28 January 2016
Charge code 0746 9424 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
22 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Arthur Charles Tompkins and Angela Rosemary Tompkins
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 10 April 2013
Persons entitled: Arthur Charles Tompkins and Angela Rosemary Tompkins
Description: Fixed and floating charge over the undertaking and all…

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