TOMLINSON,HALL & COMPANY LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4JA

Company number 00531097
Status Active
Incorporation Date 27 March 1954
Company Type Private Limited Company
Address LAGONDA ROAD, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Paul Anthony Dixon as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of TOMLINSON,HALL & COMPANY LIMITED are www.tomlinsonhallcompany.co.uk, and www.tomlinson-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomlinson Hall Company Limited is a Private Limited Company. The company registration number is 00531097. Tomlinson Hall Company Limited has been working since 27 March 1954. The present status of the company is Active. The registered address of Tomlinson Hall Company Limited is Lagonda Road Cowpen Lane Industrial Estate Billingham Ts23 4ja. . DIXON, Paul Anthony is a Secretary of the company. DALE, Allan Marc is a Director of the company. KEVILLE, John Anthony is a Director of the company. SIMPSON, Colin is a Director of the company. Secretary WINSHIP, John Richard has been resigned. Director DIXON, Paul Anthony has been resigned. Director HALL, Frank has been resigned. Director HALL, Hilda Mary has been resigned. Director HALL, John Gibson has been resigned. Director JOHNSON, Stuart has been resigned. Director KEVILLE, Cyril John Bernard has been resigned. Director KEVILLE, Frances Vivian Anne has been resigned. Director LEWIS, Brian Glyndns has been resigned. Director WINSHIP, John Richard has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
DIXON, Paul Anthony
Appointed Date: 01 April 1995
Director
DALE, Allan Marc
Appointed Date: 06 April 2009
53 years old
Director
KEVILLE, John Anthony

75 years old
Director
SIMPSON, Colin
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Secretary
WINSHIP, John Richard
Resigned: 31 March 1995
Director
DIXON, Paul Anthony
Resigned: 31 March 2017
Appointed Date: 01 January 2002
69 years old
Director
HALL, Frank
Resigned: 27 December 1992
29 years old
Director
HALL, Hilda Mary
Resigned: 31 August 1994
121 years old
Director
HALL, John Gibson
Resigned: 23 July 2006
Appointed Date: 01 May 1993
87 years old
Director
JOHNSON, Stuart
Resigned: 30 September 2004
81 years old
Director
KEVILLE, Cyril John Bernard
Resigned: 25 April 1997
102 years old
Director
KEVILLE, Frances Vivian Anne
Resigned: 31 August 1994
103 years old
Director
LEWIS, Brian Glyndns
Resigned: 31 December 2001
88 years old
Director
WINSHIP, John Richard
Resigned: 10 October 1997
108 years old

Persons With Significant Control

Mr John Anthony Keville
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMLINSON,HALL & COMPANY LIMITED Events

07 Apr 2017
Termination of appointment of Paul Anthony Dixon as a director on 31 March 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Mar 2016
Change of name notice
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
25 Sep 1987
Full accounts made up to 31 March 1987
25 Sep 1987
Return made up to 02/09/87; full list of members
18 Oct 1986
Full accounts made up to 31 March 1986
21 Dec 1977
Annual return made up to 27/10/77
21 Dec 1977
Accounts made up to 31 March 1977

TOMLINSON,HALL & COMPANY LIMITED Charges

4 July 2006
Debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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