About

Registered Number: 01503339
Date of Incorporation: 20/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Plot Four, Waterloo Road, Waterloo Industrial Estate, Bidford On Avon, B50 4JH

 

Founded in 1980, Tomlinson Tube & Instrument Ltd have registered office in Waterloo Industrial Estate in Bidford On Avon, it has a status of "Active". Haden, Keith Richard, Lancashire, James William, Tomlinson, Paul Gregor, Tomlinson, William Gordon, Tomlinson, Margaret Ann, Lancashire, Hazel Ann are the current directors of this business. Currently we aren't aware of the number of employees at the Tomlinson Tube & Instrument Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADEN, Keith Richard 05 June 1998 - 1
LANCASHIRE, James William 04 June 2014 - 1
TOMLINSON, Paul Gregor N/A - 1
TOMLINSON, William Gordon N/A - 1
LANCASHIRE, Hazel Ann N/A 04 January 1999 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Margaret Ann N/A 18 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 20 March 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 15 March 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 11 January 2015
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 24 March 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 08 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 04 January 2005
288a - Notice of appointment of directors or secretaries 26 May 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 12 March 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 14 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 24 February 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 02 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 17 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 20 March 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 10 February 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 30 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
288 - N/A 13 May 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
395 - Particulars of a mortgage or charge 02 October 1987
288 - N/A 11 May 1987
395 - Particulars of a mortgage or charge 02 April 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
NEWINC - New incorporation documents 20 June 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 September 1987 Fully Satisfied

N/A

Legal charge 18 March 1987 Outstanding

N/A

Debenture 20 June 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.