Tomkins Investments Limited

Company Name	Tomkins Investments Limited
Company Status	Active
Company Number	00313862
Category	Private Limited Company
Incorporation Date	6 May 1936(88 years ago)
Previous Name	F.H.Tomkins Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(82 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(82 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(83 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(78 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr John Bernard Coghlan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(56 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 April 1993)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	1 Langley Grove New Malden Surrey KT3 3AL

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	01 January 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Director Name	Simon Milton Webber
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(60 years, 4 months after company formation)
Appointment Duration	1 day (resigned 20 August 1996)
Role	Company Director
Correspondence Address	9 Brodrick Road Wandsworth Common London SW17 7DZ

Secretary Name	Francis James Standish
Nationality	British
Status	Resigned
Appointed	23 December 1997(61 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 December 1997)
Role	Company Director
Correspondence Address	15b Aldensley Road London W6 0DH

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	31 December 1997(61 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	David Edwin Graham Kinnair
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(62 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 1998)
Role	Company Director
Correspondence Address	6 Regina Court Gloucester Road Teddington Middlesex TW11 0NX

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(62 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(64 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(65 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(66 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(74 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(74 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(75 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202 United States

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(75 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	15 December 2011(75 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(78 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(78 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(78 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(79 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(79 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(80 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(80 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(82 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	tomkins.co.uk
Telephone	020 85451910
Telephone region	London

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£557,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

14 March 2011	Delivered on: 29 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: A mexican law stock pledge agreement Secured details: All monies due or to become due from the borrower, the guarantors, the issuers and the note guarantors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the collateral see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Turkish law second degree security agreement Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 0.001% of the shares in the company held by the chargor and 99.999% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: Turkish law first degree security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 0.006% of the shares in the company held by the chargor and 99.994% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: Turkish law first degree security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 0.001% of the shares in the company held by the chargor and 99.99% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 February 2011	Delivered on: 7 March 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Turkish law second degree security agreement Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 0.006% of the shares in the company held by the chargor and 99.994% of the shares in the company held by tomkins finance limited and any additional shares. Related rights means any dividend, see image for full details. Fully Satisfied
23 December 2010	Delivered on: 5 January 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: A belgian first ranking share pledge agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Existing shares being 1 share of gates power transmission europe bvba owned by the chargor with registered number 1 see image for full details. Fully Satisfied
23 December 2010	Delivered on: 5 January 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A belgian second ranking share pledge agreement Secured details: All monies due or to become due from the issuers to any of the secured parties and all monies due or to become due from each note guarantor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Existing shares being 1 share of gates power transmission europe bvba owned by the chargor with the registered number 1 see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 March 2011	Delivered on: 29 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc (The Collateral Agent) Classification: A mexican law equity interest pledge agreement Secured details: All monies due or to become due from the borrower, the guarantors, the issuers and the note guarantors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the collateral see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 January 2021	Director's details changed for Mr Marc Gregory Swanson on 28 January 2021 (2 pages)
27 January 2021	Director's details changed for Mr Nathan Andrew Rogers on 25 January 2021 (2 pages)
27 January 2021	Secretary's details changed for Intertrust (Uk) Limited on 25 January 2021 (1 page)
26 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 28 December 2019 (162 pages)
7 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
7 April 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 April 2020 (1 page)
7 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 29 December 2018 (173 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
18 October 2018	Full accounts made up to 30 December 2017 (59 pages)
7 June 2018	Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
7 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
7 June 2018	Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
7 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
7 June 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018 (1 page)
13 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 72.008 (4 pages)
6 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap by creation of 2 ordinary shares 23/03/2018 (3 pages)
27 March 2018	Resolutions RES13 ‐ Cancellation of share premium account 27/03/2018 (2 pages)
27 March 2018	Statement by Directors (2 pages)
27 March 2018	Statement of capital on 27 March 2018 GBP 72.008 (3 pages)
27 March 2018	Solvency Statement dated 27/03/18 (2 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 72.006 (3 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 72.006 (3 pages)
17 January 2018	Resolutions RES13 ‐ Cancellation of share premium account 16/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Resolutions RES13 ‐ Cancellation of share premium account 16/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Solvency Statement dated 16/01/18 (2 pages)
17 January 2018	Statement by Directors (2 pages)
17 January 2018	Statement by Directors (2 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 2 January 2016 (64 pages)
11 October 2016	Full accounts made up to 2 January 2016 (64 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 72,006 (6 pages)
11 November 2015	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2015 (2 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 72,006 (6 pages)
11 November 2015	Director's details changed for Mr Nicolas Paul Wilkinson on 1 July 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72,006 (7 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72,006 (7 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72,006 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 10 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 10 in full (4 pages)
14 July 2014	Satisfaction of charge 8 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 9 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
3 January 2014	Part of the property or undertaking has been released from charge 1 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 2 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 2 (6 pages)
3 January 2014	Part of the property or undertaking has been released from charge 1 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 72,006 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 72,006 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 72,006 (6 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
13 August 2013	Full accounts made up to 31 December 2012 (12 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Statement of company's objects (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
29 March 2011	Particulars of a mortgage or charge / charge no: 9 (27 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 10 (26 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 9 (27 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 10 (26 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 7 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 8 (15 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 8 (15 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 6 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 6 (29 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 7 (29 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 4 (33 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 4 (33 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 3 January 2009 (12 pages)
1 November 2009	Full accounts made up to 3 January 2009 (12 pages)
1 November 2009	Full accounts made up to 3 January 2009 (12 pages)
7 January 2009	Return made up to 01/11/08; full list of members (4 pages)
7 January 2009	Return made up to 01/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 29 December 2007 (11 pages)
1 November 2008	Full accounts made up to 29 December 2007 (11 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 01/11/07; full list of members (3 pages)
12 December 2007	Return made up to 01/11/07; full list of members (3 pages)
21 October 2007	Full accounts made up to 30 December 2006 (12 pages)
21 October 2007	Full accounts made up to 30 December 2006 (12 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
1 December 2005	Return made up to 01/11/05; full list of members (3 pages)
1 December 2005	Return made up to 01/11/05; full list of members (3 pages)
8 November 2005	Full accounts made up to 1 January 2005 (11 pages)
8 November 2005	Full accounts made up to 1 January 2005 (11 pages)
8 November 2005	Full accounts made up to 1 January 2005 (11 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
11 December 2004	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 3 January 2004 (12 pages)
30 October 2004	Full accounts made up to 3 January 2004 (12 pages)
30 October 2004	Full accounts made up to 3 January 2004 (12 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2003	Full accounts made up to 28 December 2002 (11 pages)
4 December 2003	Full accounts made up to 28 December 2002 (11 pages)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Director's particulars changed (1 page)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 28 April 2001 (10 pages)
5 March 2002	Full accounts made up to 28 April 2001 (10 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
1 February 2002	Return made up to 01/01/02; full list of members (6 pages)
1 February 2002	Return made up to 01/01/02; full list of members (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 29 April 2000 (8 pages)
1 March 2001	Full accounts made up to 29 April 2000 (8 pages)
30 January 2001	Return made up to 01/01/01; full list of members (5 pages)
30 January 2001	Return made up to 01/01/01; full list of members (5 pages)
3 March 2000	Full accounts made up to 1 May 1999 (8 pages)
3 March 2000	Full accounts made up to 1 May 1999 (8 pages)
3 March 2000	Full accounts made up to 1 May 1999 (8 pages)
2 February 2000	Return made up to 01/01/00; full list of members (6 pages)
2 February 2000	Return made up to 01/01/00; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary's particulars changed (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 3 May 1997 (8 pages)
2 March 1998	Full accounts made up to 3 May 1997 (8 pages)
2 March 1998	Full accounts made up to 3 May 1997 (8 pages)
31 January 1998	Return made up to 01/01/98; full list of members (6 pages)
31 January 1998	Return made up to 01/01/98; full list of members (6 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
26 February 1997	Full accounts made up to 27 April 1996 (8 pages)
26 February 1997	Full accounts made up to 27 April 1996 (8 pages)
13 February 1997	Return made up to 01/01/97; full list of members (6 pages)
13 February 1997	Return made up to 01/01/97; full list of members (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
29 February 1996	Full accounts made up to 29 April 1995 (8 pages)
29 February 1996	Full accounts made up to 29 April 1995 (8 pages)
13 February 1996	Return made up to 01/01/96; no change of members (7 pages)
13 February 1996	Return made up to 01/01/96; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
14 February 1991	Company name changed F.H.tomkins investments LIMITED\certificate issued on 15/02/91 (2 pages)
14 February 1991	Company name changed F.H.tomkins investments LIMITED\certificate issued on 15/02/91 (2 pages)
28 February 1986	Memorandum and Articles of Association (11 pages)
28 February 1986	Memorandum and Articles of Association (11 pages)
12 May 1969	Company name changed\certificate issued on 12/05/69 (2 pages)
12 May 1969	Company name changed\certificate issued on 12/05/69 (2 pages)
6 May 1936	Certificate of incorporation (1 page)
6 May 1936	Certificate of incorporation (1 page)

Tomkins Investments Limited

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