About

Registered Number: 00625303
Date of Incorporation: 08/04/1959 (59 years and 10 months ago)
Company Status: Active
Registered Address: The Willows, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMKINSON, Mark N/A - 1
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
AA - Annual Accounts 28 January 2019
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.