About

Registered Number: 00625303
Date of Incorporation: 08/04/1959 (59 years and 2 months ago)
Company Status: Active
Registered Address: The Willows, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

 

Founded in 1959, G.G.Tomkinson Ltd has its registered office in Tonbridge in Kent, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed as Tomkinson, Jacqueline Anne, Tomkinson, Pamela, Tomkinson, Gerald Grainger for G.G.Tomkinson Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMKINSON, Gerald Grainger N/A 26 November 2003 1
Secretary Name Appointed Resigned Total Appointments
TOMKINSON, Jacqueline Anne 01 December 2014 - 1
TOMKINSON, Pamela N/A 01 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Tomkinson/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 29 March 2018
MR04 - N/A 08 February 2018
AA - Annual Accounts 08 December 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 April 2017
MR04 - N/A 01 September 2016
MR04 - N/A 15 August 2016
MR04 - N/A 15 August 2016
AA - Annual Accounts 25 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
MR04 - N/A 20 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 15 April 2015
AP03 - Appointment of secretary 10 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 09 April 2013
MG01 - Particulars of a mortgage or charge 15 March 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 02 May 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 30 March 2009
395 - Particulars of a mortgage or charge 15 July 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 08 March 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 21 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 17 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
AA - Annual Accounts 03 July 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
123 - Notice of increase in nominal capital 25 June 2003
363s - Annual Return 10 April 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 21 March 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 29 March 1999
395 - Particulars of a mortgage or charge 28 May 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 27 March 1998
395 - Particulars of a mortgage or charge 24 January 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 10 February 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 20 March 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 19 January 1994
287 - Change in situation or address of Registered Office 26 July 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 25 April 1993
363s - Annual Return 02 April 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
288 - N/A 16 February 1988
MEM/ARTS - N/A 15 January 1988
RESOLUTIONS - N/A 14 January 1988
RESOLUTIONS - N/A 14 January 1988
RESOLUTIONS - N/A 14 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 1988
128(4) - Notice of assignment of name or new name to any class of shares 17 December 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 March 2013 Fully Satisfied

N/A

Legal mortgage 30 November 2011 Fully Satisfied

N/A

Legal mortgage 10 July 2008 Fully Satisfied

N/A

Legal mortgage 15 June 2005 Fully Satisfied

N/A

Legal mortgage 26 May 1998 Fully Satisfied

N/A

Debenture 20 January 1998 Fully Satisfied

N/A

Mortgage 02 March 1978 Fully Satisfied

N/A

Mortgage 05 November 1976 Fully Satisfied

N/A

Mortgage 05 November 1976 Fully Satisfied

N/A

Mortgage 05 November 1976 Fully Satisfied

N/A

Mortgage 17 August 1973 Fully Satisfied

N/A

Mortgage 22 June 1965 Fully Satisfied

N/A

Mortgage 23 August 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.