TOMSAM PROPERTIES LIMITED
HULL J T CARPETS (HULL) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU4 7SW

Company number 04313754
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address SIMON POWDRELL, 72 WESTBOROUGH WAY, HULL, E YORKSHIRE, HU4 7SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TOMSAM PROPERTIES LIMITED are www.tomsamproperties.co.uk, and www.tomsam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tomsam Properties Limited is a Private Limited Company. The company registration number is 04313754. Tomsam Properties Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Tomsam Properties Limited is Simon Powdrell 72 Westborough Way Hull E Yorkshire Hu4 7sw. The company`s financial liabilities are £2.05k. It is £0.91k against last year. . POWDRILL, Simon is a Director of the company. Secretary DAY, Alana has been resigned. Secretary HODGSON, Michelle Louise has been resigned. Secretary MCKENZIE, Susan has been resigned. Director BURR, Herbert Anthony has been resigned. Director HODGSON, Michelle Louise has been resigned. Director HODGSON, Paul Alfred has been resigned. Director MCKENZIE, John Michael has been resigned. Director MCKENZIE, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tomsam properties Key Finiance

LIABILITIES £2.05k
+79%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POWDRILL, Simon
Appointed Date: 18 May 2011
59 years old

Resigned Directors

Secretary
DAY, Alana
Resigned: 16 July 2003
Appointed Date: 16 November 2001
Secretary
HODGSON, Michelle Louise
Resigned: 01 November 2012
Appointed Date: 16 July 2003
Secretary
MCKENZIE, Susan
Resigned: 16 November 2001
Appointed Date: 31 October 2001
Director
BURR, Herbert Anthony
Resigned: 01 November 2012
Appointed Date: 19 February 2002
90 years old
Director
HODGSON, Michelle Louise
Resigned: 01 November 2012
Appointed Date: 16 November 2001
56 years old
Director
HODGSON, Paul Alfred
Resigned: 12 July 2013
Appointed Date: 03 March 2002
54 years old
Director
MCKENZIE, John Michael
Resigned: 16 November 2001
Appointed Date: 31 October 2001
67 years old
Director
MCKENZIE, Susan
Resigned: 16 November 2001
Appointed Date: 31 October 2001
61 years old

Persons With Significant Control

Mr Simon Powdrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOMSAM PROPERTIES LIMITED Events

15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
03 Dec 2001
Director resigned
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 139 blackburn avenue brough east yorkshire HU15 1EU
31 Oct 2001
Incorporation

TOMSAM PROPERTIES LIMITED Charges

8 October 2004
Mortgage deed
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 216 hessle road, kingston upon hull t/n…
4 March 2002
Mortgage deed
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 317 holderness road, hull t/no. HS174451…
26 February 2002
Debenture deed
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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