Tomlinson,Hall & Company Limited

Company Name	Tomlinson,Hall & Company Limited
Company Status	Active
Company Number	00531097
Category	Private Limited Company
Incorporation Date	27 March 1954(70 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr John Anthony Keville
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director And Engineer
Country of Residence	Scotland
Correspondence Address	8 Cheviot Park Foulden Berwick-Upon-Tweed TD15 1US Scotland

Director Name	Mr Colin Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(47 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Dalton Richmond DL11 7HS

Director Name	Mr Allan Marc Dale
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(55 years after company formation)
Appointment Duration	15 years
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Goldsmith Close Billingham TS23 3GW

Secretary Name	Mr Stephen Paul Pierce
Status	Current
Appointed	06 April 2018(64 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA

Director Name	Mr Stephen Paul Pierce
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(69 years after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA

Director Name	Mr Michael O'Hare
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 April 2024(70 years after company formation)
Appointment Duration	2 weeks, 5 days
Role	Works Director
Country of Residence	England
Correspondence Address	9 Providence Drive Providence Drive Guisborough TS14 7NP

Director Name	Mr Stuart Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2004)
Role	Director And Sales Engineer
Correspondence Address	2 Kew Gardens Norton Stockton On Tees Cleveland TS20 1QE

Director Name	Cyril John Bernard Keville
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	10 Eton Road Linthorpe Middlesbrough Cleveland TS5 5EP

Director Name	Mrs Frances Vivian Anne Keville
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Director And Housewife
Correspondence Address	10 Eton Road Linthorpe Middlesbrough Cleveland TS5 5EP

Director Name	Mr Brian Glyndns Lewis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Director And Sales Engineer
Correspondence Address	18 Witham Avenue Eaglescliffe Stockton On Tees Cleveland TS16 0AD

Director Name	Mr John Richard Winship
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 1997)
Role	Director And Company Secretary
Correspondence Address	10 Meadfoot Drive Brookfield Middlesbrough Cleveland TS5 8HS

Director Name	Mrs Hilda Mary Hall
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Director And Housewife
Correspondence Address	11 Linwood Crescent Ravenshead Nottingham NG15 9FZ

Director Name	Mr Frank Hall
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	1 month (resigned 27 December 1992)
Role	Chairman Tomlindon Hall & Co Ltd
Correspondence Address	Greenways 9 Tees Bank Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AY

Secretary Name	Mr John Richard Winship
Nationality	British
Status	Resigned
Appointed	26 November 1992(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	10 Meadfoot Drive Brookfield Middlesbrough Cleveland TS5 8HS

Director Name	John Gibson Hall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(39 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 23 July 2006)
Role	Production Engineer
Correspondence Address	11 Linwood Crescent Ravenshead Nottingham Nottinghamshire NG15 9FZ

Secretary Name	Paul Anthony Dixon
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years after company formation)
Appointment Duration	23 years (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Reigate Close Roseworth Stockton On Tees TS19 9HB

Director Name	Paul Anthony Dixon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(47 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Reigate Close Roseworth Stockton On Tees TS19 9HB

Contact

Website	tomlinson-hall.co.uk
Telephone	01642 379500
Telephone region	Middlesbrough

Location

Registered Address	Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,886,295
Cash	£104,753
Current Liabilities	£546,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

4 July 2006	Delivered on: 8 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 July 2006

Delivered on: 8 July 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
7 December 2018	Appointment of Mr Stephen Paul Pierce as a secretary on 6 April 2018 (2 pages)
7 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Paul Anthony Dixon as a secretary on 6 April 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 April 2017	Termination of appointment of Paul Anthony Dixon as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Paul Anthony Dixon as a director on 31 March 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
13 March 2016	Change of name notice (2 pages)
13 March 2016	Change of name notice (2 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8,050 (7 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8,050 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 8,050 (7 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 8,050 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8,050 (7 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8,050 (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Appointment of Mr Allan Marc Dale as a director (1 page)
23 December 2009	Director's details changed for Paul Anthony Dixon on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for John Anthony Keville on 26 November 2009 (2 pages)
23 December 2009	Appointment of Mr Allan Marc Dale as a director (1 page)
23 December 2009	Director's details changed for Mr Allan Marc Dale on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Paul Anthony Dixon on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Colin Simpson on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Colin Simpson on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for John Anthony Keville on 26 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Allan Marc Dale on 26 November 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Return made up to 26/11/08; full list of members (5 pages)
15 December 2008	Return made up to 26/11/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Return made up to 26/11/07; full list of members (3 pages)
21 December 2007	Return made up to 26/11/07; full list of members (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2006	Registered office changed on 20/07/06 from: boathouse lane stockton on tees cleveland TS18 3AT (1 page)
20 July 2006	Registered office changed on 20/07/06 from: boathouse lane stockton on tees cleveland TS18 3AT (1 page)
8 July 2006	Particulars of mortgage/charge (9 pages)
8 July 2006	Particulars of mortgage/charge (9 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Return made up to 26/11/05; full list of members (9 pages)
28 December 2005	Return made up to 26/11/05; full list of members (9 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Director resigned (1 page)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 December 2003	Return made up to 26/11/03; full list of members (9 pages)
16 December 2003	Return made up to 26/11/03; full list of members (9 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 December 2002	Return made up to 26/11/02; full list of members (9 pages)
8 December 2002	Return made up to 26/11/02; full list of members (9 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
10 December 2001	Return made up to 26/11/01; full list of members (8 pages)
10 December 2001	Return made up to 26/11/01; full list of members (8 pages)
5 January 2001	Return made up to 26/11/00; full list of members (8 pages)
5 January 2001	Return made up to 26/11/00; full list of members (8 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 1999	Return made up to 26/11/99; full list of members (8 pages)
21 December 1999	Return made up to 26/11/99; full list of members (8 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 1999	Return made up to 26/11/98; full list of members (6 pages)
12 January 1999	Return made up to 26/11/98; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1997	Return made up to 26/11/97; change of members 363(288) ‐ Director resigned (8 pages)
8 December 1997	Return made up to 26/11/97; change of members 363(288) ‐ Director resigned (8 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1995	Return made up to 26/11/95; full list of members (8 pages)
28 November 1995	Return made up to 26/11/95; full list of members (8 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 December 1993	Return made up to 26/11/93; change of members 363(287) ‐ Registered office changed on 19/12/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 December 1993	Return made up to 26/11/93; change of members 363(287) ‐ Registered office changed on 19/12/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 November 1988	Return made up to 21/11/88; full list of members (8 pages)
21 November 1988	Return made up to 21/11/88; full list of members (8 pages)
21 December 1977	Accounts made up to 31 March 1977 (8 pages)
21 December 1977	Annual return made up to 27/10/77 (8 pages)
21 December 1977	Accounts made up to 31 March 1977 (8 pages)
21 December 1977	Annual return made up to 27/10/77 (8 pages)