G F TOMLINSON & SONS LTD
DERBY G F TOMLINSON CIVIL ENGINEERING LTD G.F. TOMLINSON AND SONS LIMITED

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 01456375
Status Active
Incorporation Date 24 October 1979
Company Type Private Limited Company
Address TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Paul Simon Fish as a director on 11 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of G F TOMLINSON & SONS LTD are www.gftomlinsonsons.co.uk, and www.g-f-tomlinson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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 Sons Ltd is a Private Limited Company. The company registration number is 01456375. G F Tomlinson Sons Ltd has been working since 24 October 1979. The present status of the company is Active. The registered address of G F Tomlinson Sons Ltd 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 BROWN, David Andrew has been resigned. Director CLIFF, Graham Richard has been resigned. Director CLIFF, Graham Richard has been resigned. Director COLLIS, Roy has been resigned. Director DAVENPORT, Paul Guy has been resigned. Director FISH, Paul Simon has been resigned. Director HOWELL, Colin Norman has been resigned. Director MASON, David Peter has been resigned. Director MEDLAND, Thomas John has been resigned. Director PATTINSON, David Andrew has been resigned. Director TOMLINSON, Martin Cyril has been resigned. Director TRANTER, Adrian has been resigned. Director WATERS, Alvin Mark has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARKER, Stephen Dennis
Appointed Date: 10 January 2014
Director
SEWARDS, Andrew James Spencer
Appointed Date: 11 June 2007
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
BROWN, David Andrew
Resigned: 10 October 2005
Appointed Date: 17 May 1996
85 years old
Director
CLIFF, Graham Richard
Resigned: 06 July 2012
Appointed Date: 17 May 1996
74 years old
Director
CLIFF, Graham Richard
Resigned: 30 September 1994
74 years old
Director
COLLIS, Roy
Resigned: 11 June 2007
Appointed Date: 18 August 1997
75 years old
Director
DAVENPORT, Paul Guy
Resigned: 04 January 2013
Appointed Date: 03 October 2012
58 years old
Director
FISH, Paul Simon
Resigned: 11 April 2016
Appointed Date: 04 August 2011
60 years old
Director
HOWELL, Colin Norman
Resigned: 17 April 2014
Appointed Date: 03 November 2009
69 years old
Director
MASON, David Peter
Resigned: 31 December 1996
Appointed Date: 17 May 1996
70 years old
Director
MEDLAND, Thomas John
Resigned: 30 September 1993
75 years old
Director
PATTINSON, David Andrew
Resigned: 31 July 2008
Appointed Date: 05 November 2001
65 years old
Director
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
78 years old
Director
TRANTER, Adrian
Resigned: 13 August 2010
Appointed Date: 19 February 2009
68 years old
Director
WATERS, Alvin Mark
Resigned: 24 August 2012
Appointed Date: 13 May 2008
63 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
G F Tomlinson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew James Spencer Sewards
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

G F TOMLINSON & SONS LTD Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Termination of appointment of Paul Simon Fish as a director on 11 April 2016
22 Apr 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Registration of charge 014563750003, created on 25 November 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 106 more events
24 Oct 1988
Return made up to 21/09/88; no change of members
31 Oct 1987
Full accounts made up to 31 December 1986
07 Oct 1987
Return made up to 26/08/87; full list of members
08 Nov 1986
Return made up to 25/09/86; full list of members
07 Oct 1986
Full accounts made up to 31 December 1985

G F TOMLINSON & SONS LTD Charges

25 November 2015
Charge code 0145 6375 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…
27 October 1980
Mortgage debenture
Delivered: 4 November 1980
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h & l/h properties…

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