G.F.Tomlinson Group Limited

00233721

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TOMLINSON HOUSE DUFFIELD ROAD, DERBY, DE21 5DR

Incorporated 01/10/1928

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

70100

Activities of head offices

Officers

Mr Andrew James Spencer Sewards

director · Since 25/08/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Stephen Dennis Parker

secretary · Since 10/01/2014

BRITISH

Mr Stephen Dennis Parker

director · Since 23/02/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Mr Adrian James Grocock

director · Since 17/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Andrew James Spencer Sewards

75–100% shares

75–100% votes

British · United Kingdom · Age 58

Tomlinson House, Duffield Road, Derby, DE21 5DR

Notified 06/04/2016

Former PSCs

Mr Barry Edward Sewards

Ceased 24/05/2019

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 14/12/2023Registered 18/12/2023

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 29/05/2020Registered 03/06/2020Satisfied 12/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2016Registered 05/12/2016

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2016Registered 05/12/2016

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2015Registered 25/11/2015

Charge

satisfied

BYBROOK FINANCE SOLUTIONS LIMITED

Created 13/08/2014Registered 29/08/2014Satisfied 06/01/2015

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 10/03/2014Registered 14/03/2014Satisfied 09/06/2016

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/02/2014Registered 21/02/2014Satisfied 09/06/2016

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/02/2014Registered 20/02/2014Satisfied 09/06/2016

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 06/03/2013Registered 12/03/2013Satisfied 04/02/2014

charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 18/12/2012Registered 21/12/2012Satisfied 25/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2009Registered 19/03/2009Satisfied 19/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1999Registered 16/10/1999Satisfied 06/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1999Registered 16/10/1999Satisfied 06/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1999Registered 16/10/1999Satisfied 06/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1999Registered 16/10/1999Satisfied 06/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1996Registered 03/09/1996Satisfied 05/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1992Registered 16/03/1992Satisfied 06/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1991Registered 29/04/1991Satisfied 07/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1990Registered 30/08/1990Satisfied 07/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1985Registered 18/02/1985Satisfied 07/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1978Registered 13/02/1978Satisfied 13/04/2001