TOMPKINS UK LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RW

Company number 06046062
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO. 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 eighty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Carsten Plougmann Andersen as a director on 26 October 2016. The most likely internet sites of TOMPKINS UK LIMITED are www.tompkinsuk.co.uk, and www.tompkins-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tompkins Uk Limited is a Private Limited Company. The company registration number is 06046062. Tompkins Uk Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Tompkins Uk Limited is Beaumont House Beaumont Street Darlington Co Durham Dl1 5rw. . ANDERSEN, Carsten Plougmann is a Director of the company. NORMAN, Rodney Vincent is a Director of the company. TOMPKINS, Arthur Charles is a Director of the company. VANDER HEYDE, Dave Alexander André Joseph Antoon Georges is a Director of the company. Secretary TOMPKINS, Nicholas Stewart Charles has been resigned. Director HARDISTY, Paul Craig has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director PIASECKI, Rhiannon Pamela Carina has been resigned. Director SHORT, Peter Mark Iain has been resigned. Director TILLY, Tobias Harry has been resigned. Director TOMPKINS, Angela Rosemary has been resigned. Director TOMPKINS, Jason Edward has been resigned. Director TOMPKINS, Nicholas Stewart Charles has been resigned. Director TOMPKINS, Sophie Jane has been resigned. Director WARD, Nigel James has been resigned. Director WILKINSON, Piers has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDERSEN, Carsten Plougmann
Appointed Date: 26 October 2016
69 years old
Director
NORMAN, Rodney Vincent
Appointed Date: 30 June 2016
69 years old
Director
TOMPKINS, Arthur Charles
Appointed Date: 09 January 2007
78 years old
Director
VANDER HEYDE, Dave Alexander André Joseph Antoon Georges
Appointed Date: 30 June 2016
58 years old

Resigned Directors

Secretary
TOMPKINS, Nicholas Stewart Charles
Resigned: 08 January 2013
Appointed Date: 09 January 2007
Director
HARDISTY, Paul Craig
Resigned: 26 October 2016
Appointed Date: 30 June 2016
63 years old
Director
HOLLEY, Peter Nicholas
Resigned: 31 March 2016
Appointed Date: 17 October 2007
75 years old
Director
PIASECKI, Rhiannon Pamela Carina
Resigned: 23 November 2015
Appointed Date: 15 July 2013
45 years old
Director
SHORT, Peter Mark Iain
Resigned: 26 October 2016
Appointed Date: 15 July 2013
52 years old
Director
TILLY, Tobias Harry
Resigned: 15 August 2011
Appointed Date: 17 October 2007
79 years old
Director
TOMPKINS, Angela Rosemary
Resigned: 31 March 2016
Appointed Date: 19 October 2009
76 years old
Director
TOMPKINS, Jason Edward
Resigned: 30 June 2016
Appointed Date: 05 June 2008
51 years old
Director
TOMPKINS, Nicholas Stewart Charles
Resigned: 30 June 2016
Appointed Date: 09 January 2007
53 years old
Director
TOMPKINS, Sophie Jane
Resigned: 30 June 2016
Appointed Date: 19 October 2009
37 years old
Director
WARD, Nigel James
Resigned: 31 March 2016
Appointed Date: 15 July 2013
50 years old
Director
WILKINSON, Piers
Resigned: 02 April 2009
Appointed Date: 05 June 2008
52 years old

TOMPKINS UK LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Carsten Plougmann Andersen as a director on 26 October 2016
28 Oct 2016
Termination of appointment of Peter Mark Iain Short as a director on 26 October 2016
28 Oct 2016
Termination of appointment of Paul Craig Hardisty as a director on 26 October 2016
...
... and 70 more events
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
21 May 2007
Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH
29 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
09 Jan 2007
Incorporation

TOMPKINS UK LIMITED Charges

18 August 2015
Charge code 0604 6062 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Tompkins Investments Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Mortgage debenture
Delivered: 24 August 2011
Status: Satisfied on 10 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 10 April 2013
Persons entitled: Arthur Charles Tompkins & Angela Rosemary Tompkins
Description: Fixed and floating charge over the undertaking and all…

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