L.V. TOMLINSON AND SON LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8RY
Company number 01298359
Status Active
Incorporation Date 14 February 1977
Company Type Private Limited Company
Address L V TOMLINSON & SON LIMITED CATWICK LANE, BRANDESBURTON, DRIFFIELD, YO25 8RY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 012983590002, created on 10 February 2017; Registration of charge 012983590003, created on 2 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of L.V. TOMLINSON AND SON LIMITED are www.lvtomlinsonandson.co.uk, and www.l-v-tomlinson-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Hutton Cranswick Rail Station is 7 miles; to Beverley Rail Station is 7.2 miles; to Nafferton Rail Station is 8.5 miles; to Cottingham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L V Tomlinson and Son Limited is a Private Limited Company. The company registration number is 01298359. L V Tomlinson and Son Limited has been working since 14 February 1977. The present status of the company is Active. The registered address of L V Tomlinson and Son Limited is L V Tomlinson Son Limited Catwick Lane Brandesburton Driffield Yo25 8ry. . TOMLINSON, Andrew Stanley is a Director of the company. TOMLINSON, Carole Ann is a Director of the company. TOMLINSON, James Leonard is a Director of the company. Secretary TOMLINSON, Mary Elizabeth has been resigned. Director TOMLINSON, Leonard Varley has been resigned. Director TOMLINSON, Mary Elizabeth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director

Director
TOMLINSON, Carole Ann
Appointed Date: 17 December 1993
69 years old

Director
TOMLINSON, James Leonard
Appointed Date: 03 April 2014
41 years old

Resigned Directors

Secretary
TOMLINSON, Mary Elizabeth
Resigned: 13 February 2015

Director
TOMLINSON, Leonard Varley
Resigned: 19 December 2015
95 years old

Director
TOMLINSON, Mary Elizabeth
Resigned: 13 February 2015
Appointed Date: 17 December 1993
95 years old

Persons With Significant Control

Mr Andrew Stanley Tomlinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

Mrs Carole Ann Tomlinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

L.V. TOMLINSON AND SON LIMITED Events

10 Feb 2017
Registration of charge 012983590002, created on 10 February 2017
07 Feb 2017
Registration of charge 012983590003, created on 2 February 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 29 February 2016
31 Dec 2015
Termination of appointment of Leonard Varley Tomlinson as a director on 19 December 2015
...
... and 72 more events
11 Nov 1988
Accounts for a small company made up to 28 February 1988

16 Nov 1987
Return made up to 29/10/87; full list of members

16 Nov 1987
Accounts for a small company made up to 28 February 1987

19 Nov 1986
Accounts for a small company made up to 28 February 1986

19 Nov 1986
Return made up to 11/11/86; full list of members

L.V. TOMLINSON AND SON LIMITED Charges

10 February 2017
Charge code 0129 8359 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2017
Charge code 0129 8359 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 acres land bewholme road atwick driffield…
12 August 1982
Legal mortgage
Delivered: 28 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H land & buildings catwick lane, brandsburton north…