TENSAR TECHNOLOGIES LIMITED
BLACKBURN BROOMCO (3730) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2PU
Company number 05393197
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TENSAR TECHNOLOGIES LIMITED are www.tensartechnologies.co.uk, and www.tensar-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tensar Technologies Limited is a Private Limited Company. The company registration number is 05393197. Tensar Technologies Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Tensar Technologies Limited is Sett End Road West Shadsworth Business Park Blackburn Lancashire Bb1 2pu. . AMAT, Thierry Georges Yves Emile is a Director of the company. LAWRENCE, Michael David is a Director of the company. MECHELAERE, Luc Jozef is a Director of the company. Secretary JOHNSTONE, David Andrew has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director JAS, Hendrik Adriaan has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KIELY, John Joseph has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MORRIS, David James has been resigned. Director PAUL, James has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AMAT, Thierry Georges Yves Emile
Appointed Date: 01 December 2015
65 years old
Director
LAWRENCE, Michael David
Appointed Date: 17 April 2015
68 years old
Director
MECHELAERE, Luc Jozef
Appointed Date: 12 July 2016
64 years old

Resigned Directors

Secretary
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 12 April 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 15 March 2005
Director
JAS, Hendrik Adriaan
Resigned: 31 December 2010
Appointed Date: 12 April 2005
79 years old
Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 12 April 2005
66 years old
Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 23 June 2006
60 years old
Director
MELTZER, Donald Bruce
Resigned: 17 April 2015
Appointed Date: 30 December 2011
71 years old
Director
MORRIS, David James
Resigned: 30 November 2015
Appointed Date: 13 February 2012
69 years old
Director
PAUL, James
Resigned: 23 June 2006
Appointed Date: 12 April 2005
77 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 12 April 2005
Appointed Date: 15 March 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 15 March 2005

Persons With Significant Control

The Tensar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENSAR TECHNOLOGIES LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
10 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr Luc Jozef Mechelaere as a director on 12 July 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 67 more events
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
Secretary resigned;director resigned
29 Apr 2005
Director resigned
22 Apr 2005
Company name changed broomco (3730) LIMITED\certificate issued on 22/04/05
15 Mar 2005
Incorporation

TENSAR TECHNOLOGIES LIMITED Charges

4 April 2013
Supplemental debenture
Delivered: 15 April 2013
Status: Satisfied on 11 July 2014
Persons entitled: Tco Funding Corp
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 11 July 2014
Persons entitled: Tco Funding Corp
Description: Fixed and floating charge over the undertaking and all…
29 December 2010
Supplemental debenture
Delivered: 11 January 2011
Status: Satisfied on 8 June 2012
Persons entitled: Tco Funding Corp., as Beneficiary
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 8 June 2012
Persons entitled: Tco Funding Corp for Itself and for the Benefit of Credit Suisse as Administrative Agent (Thebeneficiary)
Description: The f/h property tensar plant sett end road shadsworth…
23 June 2006
Note pledge agreement
Delivered: 7 July 2006
Status: Satisfied on 8 June 2012
Persons entitled: Tco Funding Corp
Description: Interest and continuing lien on all of the pledgor's right…
10 August 2005
Deed of accession
Delivered: 20 August 2005
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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