TOMBURN LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5HL

Company number 03134975
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address GUNSTORE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5HL
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 27 March 2016; Appointment of Peter Mark Nikola as a director on 4 April 2016. The most likely internet sites of TOMBURN LIMITED are www.tomburn.co.uk, and www.tomburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Tomburn Limited is a Private Limited Company. The company registration number is 03134975. Tomburn Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Tomburn Limited is Gunstore Road Hilsea Portsmouth Hampshire Po3 5hl. . TOMLINSON, John is a Secretary of the company. HEPBURN, David Hardie is a Director of the company. HEPBURN, Paul Michael Hardie is a Director of the company. MANSFIELD, Christopher is a Director of the company. NIKOLA, Peter Mark is a Director of the company. TOMLINSON, John Carl is a Director of the company. TOMLINSON, John is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director JARRETT, Peter Raymond has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director WRIGHT, Martin Thomas Ian has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
TOMLINSON, John
Appointed Date: 02 February 1996
Director
HEPBURN, David Hardie
Appointed Date: 02 February 1996
74 years old
Director
HEPBURN, Paul Michael Hardie
Appointed Date: 04 April 2016
46 years old
Director
MANSFIELD, Christopher
Appointed Date: 04 April 2016
61 years old
Director
NIKOLA, Peter Mark
Appointed Date: 04 April 2016
60 years old
Director
TOMLINSON, John Carl
Appointed Date: 01 April 2004
57 years old
Director
TOMLINSON, John
Appointed Date: 02 February 1996
86 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 02 February 1996
Appointed Date: 06 December 1995
Director
JARRETT, Peter Raymond
Resigned: 21 August 2003
Appointed Date: 29 March 1996
78 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 02 February 1996
Appointed Date: 06 December 1995
74 years old
Director
WRIGHT, Martin Thomas Ian
Resigned: 05 February 2002
Appointed Date: 29 March 1996
67 years old

Persons With Significant Control

Mr David Hardie Hepburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Tomlinson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMBURN LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
09 Jan 2017
Group of companies' accounts made up to 27 March 2016
08 May 2016
Appointment of Peter Mark Nikola as a director on 4 April 2016
08 May 2016
Appointment of Christopher Mansfield as a director on 4 April 2016
08 May 2016
Appointment of Paul Michael Hardie Hepburn as a director on 4 April 2016
...
... and 80 more events
17 Feb 1996
New secretary appointed;new director appointed
17 Feb 1996
Director resigned
17 Feb 1996
Secretary resigned
14 Feb 1996
Company name changed kelzinc LIMITED\certificate issued on 15/02/96
06 Dec 1995
Incorporation

TOMBURN LIMITED Charges

6 March 2012
Legal charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H land and buildings on the west side of gunstone road…
27 May 2011
Legal charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land lying to the west of clonmel road stirchley birmingham…
19 May 2010
All assets debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 1996
Legal charge
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 3 gunstore road, hilsea, portsmouth. Fixed…
29 March 1996
Legal charge
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a car park premises at the rear of charlotte…
29 March 1996
Legal charge
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a clonmel road, stirchley, birmingham, west…
29 March 1996
Debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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