G. F. TOMLINSON CONSTRUCTION LIMITED
DERBY EDWARD THOMPSON LIMITED

Hellopages » Derbyshire » Erewash » DE21 5DR
Company number 00310123
Status Active
Incorporation Date 6 February 1936
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, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of G. F. TOMLINSON CONSTRUCTION LIMITED are www.gftomlinsonconstruction.co.uk, and www.g-f-tomlinson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve 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 Construction Limited is a Private Limited Company. The company registration number is 00310123. G F Tomlinson Construction Limited has been working since 06 February 1936. The present status of the company is Active. The registered address of G F Tomlinson Construction Limited is Tomlinson House Duffield Road Little Eaton Derby Derbyshire De21 5dr. . PARKER, Stephen Dennis is a Secretary 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 CLIFF, Graham Richard has been resigned. Director COLLIS, Roy has been resigned. Director MASON, David Peter has been resigned. Director MEDLAND, Thomas John has been resigned. Director TOMLINSON, Martin Cyril has been resigned. Director WATSON, Selby Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Stephen Dennis
Appointed Date: 10 January 2014
Director
SEWARDS, Andrew James Spencer
Appointed Date: 09 November 2010
57 years old
Director
SEWARDS, Barry Edward

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
CLIFF, Graham Richard
Resigned: 31 December 1996
Appointed Date: 02 March 1993
74 years old
Director
COLLIS, Roy
Resigned: 31 March 2010
Appointed Date: 18 August 1997
75 years old
Director
MASON, David Peter
Resigned: 31 March 2000
71 years old
Director
MEDLAND, Thomas John
Resigned: 30 September 1993
Appointed Date: 02 March 1993
76 years old
Director
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
78 years old
Director
WATSON, Selby Peter
Resigned: 24 May 1993
83 years old

Persons With Significant Control

Mr Barry Edward Sewards
Notified on: 6 April 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 CONSTRUCTION LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 348,964
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 348,964
...
... and 93 more events
16 Sep 1987
Director resigned
16 Sep 1987
Director's particulars changed
02 Sep 1987
Particulars of mortgage/charge
22 Aug 1986
Full accounts made up to 31 January 1986
22 Aug 1986
Return made up to 07/08/86; full list of members

G. F. TOMLINSON CONSTRUCTION LIMITED Charges

3 October 1991
Confirmatory charge
Delivered: 15 October 1991
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
19 August 1987
Mortgage debenture
Delivered: 2 September 1987
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1984
Mortgage debenture
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC

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