TENNENT ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG
Company number 03663506
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of TENNENT ASSOCIATES LIMITED are www.tennentassociates.co.uk, and www.tennent-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennent Associates Limited is a Private Limited Company. The company registration number is 03663506. Tennent Associates Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Tennent Associates Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . FOX, Bobby is a Secretary of the company. FOX, Bobby is a Director of the company. TENNENT, Brian Hastings is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Bobby
Appointed Date: 06 November 1998
Director
FOX, Bobby
Appointed Date: 06 November 1998
67 years old
Director
TENNENT, Brian Hastings
Appointed Date: 06 November 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Brian Hastings Tennent
Notified on: 6 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bobby Fox
Notified on: 6 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENNENT ASSOCIATES LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015
...
... and 34 more events
26 Nov 1998
New director appointed
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
25 Nov 1998
Ad 09/11/98--------- £ si 98@1=98 £ ic 2/100
06 Nov 1998
Incorporation

TENNENT ASSOCIATES LIMITED Charges

12 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1998
Rent deposit deed
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Highpoint Advertising Limited
Description: The deposit of £4,270.

Similar Companies

TENNEN LTD TENNENS PROPERTIES LIMITED TENNENT CALEDONIAN BREWERIES UK LIMITED TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED TENNENT HOMES LLP TENNENT LIMITED TENNENT'S NI LIMITED