C.H. TOMKINS LIMITED
KETTERING

Hellopages » Northamptonshire » Wellingborough » NN14 1JF

Company number 02738680
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address MOORFIELD LODGE, ORLINGBURY, KETTERING, NORTHANTS, NN14 1JF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 1,003 . The most likely internet sites of C.H. TOMKINS LIMITED are www.chtomkins.co.uk, and www.c-h-tomkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Wellingborough Rail Station is 3.8 miles; to Corby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C H Tomkins Limited is a Private Limited Company. The company registration number is 02738680. C H Tomkins Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of C H Tomkins Limited is Moorfield Lodge Orlingbury Kettering Northants Nn14 1jf. . TOMKINS, Charles Henry is a Secretary of the company. TOMKINS, Charles Henry is a Director of the company. TOMKINS, Gail is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary TOMKINS, Yvonne has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director TOMKINS, Yvonne has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TOMKINS, Charles Henry
Appointed Date: 30 June 2009
Director
TOMKINS, Charles Henry
Appointed Date: 02 September 1992
67 years old
Director
TOMKINS, Gail
Appointed Date: 23 April 1998
66 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 September 1992
Appointed Date: 10 August 1992
Secretary
TOMKINS, Yvonne
Resigned: 30 June 2009
Appointed Date: 02 September 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 September 1992
Appointed Date: 10 August 1992
34 years old
Director
TOMKINS, Yvonne
Resigned: 23 April 1998
Appointed Date: 02 September 1992
99 years old

Persons With Significant Control

Mr Charles Henry Tomkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

C.H. TOMKINS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 10 August 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,003
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
01 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
01 Oct 1992
Director resigned;new director appointed
17 Sep 1992
Registered office changed on 17/09/92 from: 120 east road london N1 6AA
10 Sep 1992
Company name changed rolering LIMITED\certificate issued on 11/09/92
10 Aug 1992
Incorporation

C.H. TOMKINS LIMITED Charges

30 November 1992
Legal mortgage
Delivered: 17 December 1992
Status: Satisfied on 7 December 2001
Persons entitled: Lloyds Bank PLC
Description: Tenancy of 46 acres of land at hardwick…
30 November 1992
Legal mortgage
Delivered: 17 December 1992
Status: Satisfied on 26 November 2001
Persons entitled: Lloyds Bank PLC
Description: 1.95 acres of land at orlingbury to the north of O.S.field…
30 November 1992
Legal mortgage
Delivered: 17 December 1992
Status: Satisfied on 26 November 2001
Persons entitled: Lloyds Bank PLC
Description: Land k/as the pytchley estate orlingbury northamptonshire…
15 November 1962
Legal charge
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Top lodge house,moorfield,rectory farm,number 9 northampton…

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