G.F. TOMLINSON BUILDING LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 02332956
Status Active
Incorporation Date 6 January 1989
Company Type Private Limited Company
Address TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nicholas Michael Banks as a director on 12 February 2016. The most likely internet sites of G.F. TOMLINSON BUILDING LIMITED are www.gftomlinsonbuilding.co.uk, and www.g-f-tomlinson-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G F Tomlinson Building Limited is a Private Limited Company. The company registration number is 02332956. G F Tomlinson Building Limited has been working since 06 January 1989. The present status of the company is Active. The registered address of G F Tomlinson Building Limited is Tomlinson House Duffield Road Little Eaton Derby Derbyshire De21 5dr. . PARKER, Stephen Dennis is a Secretary of the company. FLINT, Christopher is a Director of the company. HUGES, Andrew Mark is a Director of the company. SEWARDS, Andrew James Spencer is a Director of the company. SEWARDS, Barry Edward is a Director of the company. Secretary HEFFORD, Robert Sheldon has been resigned. Secretary ROBERTS, David John has been resigned. Secretary TOMLINSON, Martin Cyril has been resigned. Director BAILEY, Robert Keith has been resigned. Director BANKS, Nicholas Michael has been resigned. Director COLLIS, Roy has been resigned. Director LAWRENCE, Stuart has been resigned. Director SEWARDS, Barry Edward has been resigned. Director TOMLINSON, Martin Cyril has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Stephen Dennis
Appointed Date: 10 January 2014
Director
FLINT, Christopher
Appointed Date: 01 June 2006
58 years old
Director
HUGES, Andrew Mark
Appointed Date: 05 November 2015
46 years old
Director
SEWARDS, Andrew James Spencer
Appointed Date: 13 June 2007
57 years old
Director
SEWARDS, Barry Edward
Appointed Date: 06 April 2010
88 years old

Resigned Directors

Secretary
HEFFORD, Robert Sheldon
Resigned: 10 January 2014
Appointed Date: 08 April 2013
Secretary
ROBERTS, David John
Resigned: 08 April 2013
Appointed Date: 30 August 2002
Secretary
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
Director
BAILEY, Robert Keith
Resigned: 30 September 1998
78 years old
Director
BANKS, Nicholas Michael
Resigned: 12 February 2016
Appointed Date: 01 June 2006
54 years old
Director
COLLIS, Roy
Resigned: 31 March 2010
75 years old
Director
LAWRENCE, Stuart
Resigned: 31 May 2015
65 years old
Director
SEWARDS, Barry Edward
Resigned: 13 June 2007
88 years old
Director
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
78 years old

Persons With Significant Control

Mr Barry Edward Sewards
Notified on: 6 September 2016
88 years old
Nature of control: Has significant influence or control
Mr Andrew James Spencer Sewards
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
G F Tomlinson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.F. TOMLINSON BUILDING LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Termination of appointment of Nicholas Michael Banks as a director on 12 February 2016
25 Nov 2015
Registration of charge 023329560003, created on 25 November 2015
12 Nov 2015
Appointment of Mr Andrew Mark Huges as a director on 5 November 2015
...
... and 103 more events
08 Feb 1989
Nc inc already adjusted
08 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1989
Incorporation
06 Jan 1989
Incorporation

G.F. TOMLINSON BUILDING LIMITED Charges

25 November 2015
Charge code 0233 2956 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 6 August 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 June 1990
Mortgage debenture
Delivered: 27 June 1990
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

G.F. SWAN (HOLDINGS) LIMITED G.F. TECH SERVICES LTD G.F. UNION LIMITED G.F. WELLER FINANCIAL SERVICES LIMITED G.F.A. PROPERTY DEVELOPMENT LIMITED G.F.A. PUBLISHING LIMITED G.F.B. MANAGEMENT LIMITED