TOMLINSON,HALL & COMPANY LIMITED

TOMLINSON,HALL & COMPANY LIMITED is an active private limited company, incorporated on 27 March 1954. The nature of the business is Manufacture of pumps. The company's registered office is on Cowpen Lane, Billingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TOMLINSON,HALL & COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LAGONDA ROAD
Address Line 2	COWPEN LANE INDUSTRIAL ESTATE
Post Town	BILLINGHAM
Postcode	TS23 4JA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28131 - Manufacture of pumps

Company Name History

From incorporation onwards:

TOMLINSON,HALL & COMPANY LIMITED

Directors

(The company's officers)

MR ALLAN MARC DALE

(~51 year old British national)

8 GOLDSMITH CLOSE, BILLINGHAM, TS23 3GW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2009

MR JOHN ANTHONY KEVILLE

(~73 year old British national)

8 CHEVIOT PARK, FOULDEN, BERWICK-UPON-TWEED, TD15 1US, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR AND ENGINEER
Usually resident in SCOTLAND

Appointed on 26/11/1992

MR MICHAEL O'HARE

(~50 year old English national)

9 PROVIDENCE DRIVE PROVIDENCE DRIVE, GUISBOROUGH, TS14 7NP, ENGLAND

Current Director
Gives occupation as WORKS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2024

MR STEPHEN PAUL PIERCE

(~42 year old British national)

LAGONDA ROAD, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR COLIN SIMPSON

(~62 year old British national)

STONELEIGH, DALTON, RICHMOND, DL11 7HS

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2002

MR STEPHEN PAUL PIERCE

LAGONDA ROAD, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JA

Current Secretary

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Mr John Anthony Keville

(~73 year old British national)

Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COWPEN INDUSTRIAL ASSOCIATION (BID) LIMITED

MR JOHN ANTHONY KEVILLE

JACK HATFIELD SPORTS CLUB LIMITED

MR JOHN ANTHONY KEVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)