G F Tomlinson Birmingham Ltd was registered on 12 December 2005 and are based in Derby in Derbyshire, it's status at Companies House is "Active". We don't know the number of employees at G F Tomlinson Birmingham Ltd. This company has 8 directors listed as Parker, Stephen Dennis, Hefford, Robert Sheldon, Collins, Roy, Cresswell, Graham, Hood, Peter Robert, Neale, Richard William, Dr, Roberts, Ivor, Walker, Philip Wilfred Leonard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Roy | 23 May 2008 | 31 March 2010 | 1 |
CRESSWELL, Graham | 13 June 2012 | 17 May 2013 | 1 |
HOOD, Peter Robert | 12 December 2005 | 19 July 2011 | 1 |
NEALE, Richard William, Dr | 23 May 2008 | 17 May 2013 | 1 |
ROBERTS, Ivor | 03 October 2012 | 28 March 2013 | 1 |
WALKER, Philip Wilfred Leonard | 23 May 2008 | 13 July 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 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 13 December 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
PSC07 - N/A | 05 June 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 13 December 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
MR01 - N/A | 25 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MR04 - N/A | 06 August 2014 | |
AP03 - Appointment of secretary | 29 January 2014 | |
TM02 - Termination of appointment of secretary | 22 January 2014 | |
AR01 - Annual Return | 12 December 2013 | |
CH01 - Change of particulars for director | 10 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
TM01 - Termination of appointment of director | 03 June 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 | 11 April 2013 | |
MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
AR01 - Annual Return | 20 December 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
AA - Annual Accounts | 05 September 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AP01 - Appointment of director | 22 June 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 30 August 2011 | |
TM01 - Termination of appointment of director | 28 July 2011 | |
AR01 - Annual Return | 05 January 2011 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
TM01 - Termination of appointment of director | 09 April 2010 | |
AR01 - Annual Return | 16 December 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 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
287 - Change in situation or address of Registered Office | 16 April 2008 | |
363s - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
363s - Annual Return | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
RESOLUTIONS - N/A | 14 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
123 - Notice of increase in nominal capital | 14 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
NEWINC - New incorporation documents | 12 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 November 2015 | Outstanding |
N/A |
Debenture | 18 December 2012 | Fully Satisfied |
N/A |