Having been setup in 1979, G F Tomlinson & Sons Ltd are based in Derby in Derbyshire. The companies directors are listed as Parker, Stephen Dennis, Parker, Stephen Dennis, Sewards, Andrew James Spencer, Hefford, Robert Sheldon, Roberts, David John, Brown, David Andrew, Cliff, Graham Richard, Collis, Roy, Davenport, Paul Guy, Fish, Paul Simon, Flint, Christoper, Howell, Colin Norman, Hughes, Andrew, Mason, David Peter, Medland, Thomas John, Pattinson, David Andrew, Sewards, Barry Edward, Stevenson, Alan Jeffrey, Tomlinson, Martin Cyril, Tranter, Adrian, Waters, Alvin Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Stephen Dennis | 24 July 2018 | - | 1 |
| SEWARDS, Andrew James Spencer | 11 June 2007 | - | 1 |
| BROWN, David Andrew | 17 May 1996 | 10 October 2005 | 1 |
| CLIFF, Graham Richard | N/A | 30 September 1994 | 1 |
| COLLIS, Roy | 18 August 1997 | 11 June 2007 | 1 |
| DAVENPORT, Paul Guy | 03 October 2012 | 04 January 2013 | 1 |
| FISH, Paul Simon | 04 August 2011 | 11 April 2016 | 1 |
| FLINT, Christoper | 12 September 2019 | 02 March 2020 | 1 |
| HOWELL, Colin Norman | 03 November 2009 | 17 April 2014 | 1 |
| HUGHES, Andrew | 12 September 2019 | 11 May 2020 | 1 |
| MASON, David Peter | 17 May 1996 | 31 December 1996 | 1 |
| MEDLAND, Thomas John | N/A | 30 September 1993 | 1 |
| PATTINSON, David Andrew | 05 November 2001 | 31 July 2008 | 1 |
| SEWARDS, Barry Edward | N/A | 07 February 2019 | 1 |
| STEVENSON, Alan Jeffrey | 01 August 2017 | 31 May 2018 | 1 |
| TOMLINSON, Martin Cyril | N/A | 30 August 2002 | 1 |
| TRANTER, Adrian | 19 February 2009 | 13 August 2010 | 1 |
| WATERS, Alvin Mark | 13 May 2008 | 24 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Stephen Dennis | 10 January 2014 | - | 1 |
| HEFFORD, Robert Sheldon | 08 April 2013 | 10 January 2014 | 1 |
| ROBERTS, David John | 30 August 2002 | 08 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 22 May 2020 | |
| MA - Memorandum and Articles | 22 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 10 July 2019 | |
| PSC07 - N/A | 05 June 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| CS01 - N/A | 20 September 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 23 September 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| MR01 - N/A | 25 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| MR04 - N/A | 06 August 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AP03 - Appointment of secretary | 29 January 2014 | |
| TM02 - Termination of appointment of secretary | 22 January 2014 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 April 2013 | |
| AP03 - Appointment of secretary | 16 April 2013 | |
| AUD - Auditor's letter of resignation | 12 April 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| TM01 - Termination of appointment of director | 20 August 2010 | |
| AP01 - Appointment of director | 13 November 2009 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 363s - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| MEM/ARTS - N/A | 22 June 2007 | |
| CERTNM - Change of name certificate | 19 June 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| CERTNM - Change of name certificate | 17 May 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 07 October 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| 288 - N/A | 05 June 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| 288 - N/A | 18 October 1994 | |
| 288 - N/A | 13 June 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363a - Annual Return | 25 September 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 04 October 1990 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| MEM/ARTS - N/A | 04 July 1990 | |
| 288 - N/A | 21 January 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| 288 - N/A | 20 April 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 07 October 1987 | |
| 363 - Annual Return | 08 November 1986 | |
| AA - Annual Accounts | 07 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2015 | Outstanding |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 October 1980 | Fully Satisfied |
N/A |
