THE TENSAR GROUP LIMITED
BLACKBURN TENSAR INTERNATIONAL LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QX
Company number 02914271
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 24 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 THE TENSAR GROUP LIMITED are www.thetensargroup.co.uk, and www.the-tensar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The Tensar Group Limited is a Private Limited Company. The company registration number is 02914271. The Tensar Group Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of The Tensar Group Limited is Units 2 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire Bb1 2qx. . 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 EARDLEY, Paul Rex has been resigned. Secretary JOHNSTONE, David Andrew has been resigned. Secretary SMITH, Frank has been resigned. Director DUCKWORTH, Roger Peter Terence has been resigned. Director EARDLEY, Paul Rex has been resigned. Director JAS, Hendrik Adriaan has been resigned. Director JEFFERIES, Basil has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director KENNERLEY, Cyril has been resigned. Director KIELY, John Joseph has been resigned. Director MARTIN, Keith Fraser has been resigned. Director MCNALLY, James has been resigned. Director MELTZER, Donald Bruce has been resigned. Director MORRIS, David James has been resigned. Director PARK, James Forbes Henderson has been resigned. Director PARSONS, Howard William has been resigned. Director PAUL, James has been resigned. Director RUSSELL, Peter Raymond has been resigned. Director SHEPHERD, Neal Patrick has been resigned. Director SMITH, Frank has been resigned. Director VEVODA, Robert has been resigned. Director WILKINSON, David Kenworthy has been resigned. Director WRIGLEY, Nigel Edwin has been resigned. The company operates in "Activities of production holding companies".


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
EARDLEY, Paul Rex
Resigned: 16 May 1994
Appointed Date: 24 March 1994
Secretary
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 18 October 1997
Secretary
SMITH, Frank
Resigned: 17 October 1997
Appointed Date: 16 May 1994
Director
DUCKWORTH, Roger Peter Terence
Resigned: 16 April 2004
Appointed Date: 16 May 1994
83 years old
Director
EARDLEY, Paul Rex
Resigned: 16 May 1994
Appointed Date: 24 March 1994
65 years old
Director
JAS, Hendrik Adriaan
Resigned: 31 December 2010
Appointed Date: 23 June 2006
79 years old
Director
JEFFERIES, Basil
Resigned: 23 June 2006
Appointed Date: 01 July 2004
79 years old
Director
JOHNSTONE, David Andrew
Resigned: 28 January 2011
Appointed Date: 13 March 1997
66 years old
Director
KENNERLEY, Cyril
Resigned: 31 December 1997
Appointed Date: 27 May 1994
87 years old
Director
KIELY, John Joseph
Resigned: 30 December 2011
Appointed Date: 01 July 2005
60 years old
Director
MARTIN, Keith Fraser
Resigned: 31 August 1994
Appointed Date: 27 May 1994
93 years old
Director
MCNALLY, James
Resigned: 30 September 2010
Appointed Date: 23 June 2006
80 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
PARK, James Forbes Henderson
Resigned: 23 June 2006
Appointed Date: 14 August 1995
84 years old
Director
PARSONS, Howard William
Resigned: 12 December 1996
Appointed Date: 27 May 1994
82 years old
Director
PAUL, James
Resigned: 23 June 2006
Appointed Date: 27 May 1994
77 years old
Director
RUSSELL, Peter Raymond
Resigned: 09 October 1998
Appointed Date: 27 May 1994
72 years old
Director
SHEPHERD, Neal Patrick
Resigned: 16 May 1994
Appointed Date: 24 March 1994
62 years old
Director
SMITH, Frank
Resigned: 17 October 1997
Appointed Date: 16 May 1994
88 years old
Director
VEVODA, Robert
Resigned: 25 January 2012
Appointed Date: 23 June 2006
67 years old
Director
WILKINSON, David Kenworthy
Resigned: 23 June 2006
Appointed Date: 13 July 1994
75 years old
Director
WRIGLEY, Nigel Edwin
Resigned: 23 October 1998
Appointed Date: 27 May 1994
81 years old

Persons With Significant Control

Ttc Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TENSAR GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 24 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
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,590,280
...
... and 160 more events
09 Jun 1994
Particulars of mortgage/charge
23 May 1994
Accounting reference date notified as 30/09
23 May 1994
Registered office changed on 23/05/94 from: 18 albert square manchester M2 5PE
23 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1994
Incorporation

THE TENSAR GROUP 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…
23 June 2006
Deed of charge
Delivered: 1 July 2006
Status: Satisfied on 14 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledged deposit. See the mortgage charge document for…
19 October 1999
Supplemental deed
Delivered: 3 November 1999
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Composite guarantee and mortgage debenture
Delivered: 9 June 1994
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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