TOMLINSON & BRIGGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9HQ

Company number 02911625
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address UNIT 6 RAVENSWOOD INDUSTRIAL ESTATE SHERNHAL STREET, WALTHAMSTOW, LONDON, E17 9HQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 150 . The most likely internet sites of TOMLINSON & BRIGGS LIMITED are www.tomlinsonbriggs.co.uk, and www.tomlinson-briggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Tomlinson Briggs Limited is a Private Limited Company. The company registration number is 02911625. Tomlinson Briggs Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Tomlinson Briggs Limited is Unit 6 Ravenswood Industrial Estate Shernhal Street Walthamstow London E17 9hq. . TOMLINSON, Nicholas is a Secretary of the company. TOMLINSON, Nicholas is a Director of the company. TOMLINSON, Paul Ian is a Director of the company. Secretary BRIGGS, George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, George has been resigned. Director TOMLINSON, Ian Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
TOMLINSON, Nicholas
Appointed Date: 30 April 2009

Director
TOMLINSON, Nicholas
Appointed Date: 01 April 2002
53 years old

Director
TOMLINSON, Paul Ian
Appointed Date: 01 April 2002
60 years old

Resigned Directors

Secretary
BRIGGS, George
Resigned: 30 April 2009
Appointed Date: 06 April 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994

Director
BRIGGS, George
Resigned: 01 April 2009
Appointed Date: 06 April 1994
81 years old

Director
TOMLINSON, Ian Arthur
Resigned: 30 April 2007
Appointed Date: 06 April 1994
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr Nicholas Tomlinson
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Tomlinson
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMLINSON & BRIGGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150

...
... and 55 more events
17 May 1994
Company name changed citylarge LIMITED\certificate issued on 18/05/94

12 May 1994
New secretary appointed;director resigned;new director appointed

12 May 1994
Secretary resigned;new director appointed

09 May 1994
Registered office changed on 09/05/94 from: 1 mitchell lane bristol BS1 6BU

23 Mar 1994
Incorporation

TOMLINSON & BRIGGS LIMITED Charges

5 December 1995
Debenture
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…