Company number 01137143
Status Active
Incorporation Date 1 October 1973
Company Type Private Limited Company
Address HAMBLETON STEEL WORKS, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BT
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Neil Latcham as a director on 1 January 2016. The most likely internet sites of TOMRODS LIMITED are www.tomrods.co.uk, and www.tomrods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Tomrods Limited is a Private Limited Company.
The company registration number is 01137143. Tomrods Limited has been working since 01 October 1973.
The present status of the company is Active. The registered address of Tomrods Limited is Hambleton Steel Works York Road Thirsk North Yorkshire Yo7 3bt. . BRUCE, Melinda Ann Landure is a Secretary of the company. LATCHAM, Neil is a Director of the company. MCDOUGALL, Laurence John is a Director of the company. SHAKESPEARE, Andrew Keith is a Director of the company. THOMPSON, John Darcy is a Director of the company. Secretary LOCKWOOD, Stephen has been resigned. Director LOCKWOOD, Stephen has been resigned. Director MCKEE, Keith Douglas has been resigned. Director MULRYAN, Anthony has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Darcy Thompson
Notified on: 1 November 2016
75 years old
Nature of control: Has significant influence or control
TOMRODS LIMITED Events
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Appointment of Mr Neil Latcham as a director on 1 January 2016
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
13 Oct 2015
Termination of appointment of Keith Douglas Mckee as a director on 31 May 2015
...
... and 115 more events
04 Nov 1986
Particulars of mortgage/charge
16 Aug 1986
Secretary resigned;new secretary appointed
01 Oct 1973
Certificate of incorporation
29 April 2013
Charge code 0113 7143 0017
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
18 August 2010
Chattels mortgage
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Kaltenbach kbs 750 dg mitre band saw and handling system…
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Thircon Limited
Description: Land adjacent to hambleton steelworks, york road, thirsk.
24 June 2010
Legal mortgage
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a hambleton steelworks york road thirsk with the…
22 June 2010
Legal assignment
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts and all export debts…
26 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied
on 23 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1997
Fixed charge
Delivered: 20 June 1997
Status: Satisfied
on 16 July 2002
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x freestanding gantry and crane serial no: 11418.
5 February 1997
Fixed charge
Delivered: 6 February 1997
Status: Satisfied
on 16 July 2002
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x cnc profiling machine serial…
28 May 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied
on 16 July 2002
Persons entitled: Close Brothers Limited
Description: All sums due and payable under the insurance see 395 153 c…
7 August 1989
Notice of intended deposit of land certificate
Delivered: 9 August 1989
Status: Satisfied
on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H-land and premises to south side of lancaster…
22 October 1986
Single debenture
Delivered: 4 November 1986
Status: Satisfied
on 26 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1984
Legal charge
Delivered: 16 May 1984
Status: Satisfied
on 16 July 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold piece or parcel of land situate at or near manse…
8 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied
on 16 July 2002
Persons entitled: Barclays Bank PLC
Description: Steel warehouses manse lane industrial estate…
7 August 1979
Notice of intended deposit of land certificate
Delivered: 9 August 1989
Status: Satisfied
on 16 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H-land and premises to south east side of lancaster road…
22 November 1977
Debenture
Delivered: 30 November 1977
Status: Satisfied
on 11 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on goodwill & bookdebts with all…