TETENAL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WX

Company number 02305786
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WX
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink, 20590 - Manufacture of other chemical products n.e.c., 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 899,998 . The most likely internet sites of TETENAL LIMITED are www.tetenal.co.uk, and www.tetenal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetenal Limited is a Private Limited Company. The company registration number is 02305786. Tetenal Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Tetenal Limited is 2 Meridian West Meridian Business Park Leicester Le19 1wx. . FAWCETT, Michael John is a Director of the company. NORMAN, Mark is a Director of the company. Secretary MALINOWSKI, Frank Otto has been resigned. Secretary MEYER, Ulf has been resigned. Secretary SCHEEL, Hartwig Friedrich has been resigned. Secretary SMITH, Simon Hartley has been resigned. Director HUBENER, Fritz August Carl has been resigned. Director HUEBENER, Matthias Ulrich has been resigned. Director SMITH, Simon Hartley has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Director
FAWCETT, Michael John
Appointed Date: 09 March 2004
57 years old
Director
NORMAN, Mark
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
MALINOWSKI, Frank Otto
Resigned: 31 January 2012
Appointed Date: 01 April 2008
Secretary
MEYER, Ulf
Resigned: 26 February 2013
Appointed Date: 01 February 2012
Secretary
SCHEEL, Hartwig Friedrich
Resigned: 31 March 2008
Appointed Date: 31 December 2003
Secretary
SMITH, Simon Hartley
Resigned: 31 December 2003
Director
HUBENER, Fritz August Carl
Resigned: 16 June 1993
102 years old
Director
HUEBENER, Matthias Ulrich
Resigned: 06 September 2006
Appointed Date: 16 June 1993
64 years old
Director
SMITH, Simon Hartley
Resigned: 26 April 2004
Appointed Date: 31 March 1999
72 years old

Persons With Significant Control

Mr Matthias Hubener
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETENAL LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Mar 2017
Full accounts made up to 31 December 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 899,998
29 Mar 2016
Full accounts made up to 31 December 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 899,998
...
... and 118 more events
01 Mar 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1989
Company name changed ifco thirteen LIMITED\certificate issued on 01/03/89
11 Jan 1989
Accounting reference date notified as 31/07
26 Oct 1988
Secretary resigned;new secretary appointed
14 Oct 1988
Incorporation

TETENAL LIMITED Charges

20 August 2013
Charge code 0230 5786 0009
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 August 2013
Charge code 0230 5786 0008
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0230 5786 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
All assets debenture
Delivered: 1 September 2010
Status: Satisfied on 23 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 6 December 2011
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Rent deposit agreement
Delivered: 17 March 1999
Status: Satisfied on 31 August 2012
Persons entitled: Derek Tiney Limited
Description: £13,063.
30 January 1998
Legal charge
Delivered: 12 February 1998
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: Plot 28C phase ii meridian business park braunstone…
30 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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