TENBERRY LIMITED
CAERPHILLY SECUREIMPACT PUBLIC LIMITED COMPANY

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 03749618
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, WALES, CF83 1XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 . The most likely internet sites of TENBERRY LIMITED are www.tenberry.co.uk, and www.tenberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenberry Limited is a Private Limited Company. The company registration number is 03749618. Tenberry Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Tenberry Limited is C O Phs Group Block B Western Industrial Estate Lon Y Llyn Caerphilly Wales Cf83 1xh. . FINLAYSON, David is a Secretary of the company. WOODS, Simon Alasdair is a Director of the company. Secretary JACOBS, Paul has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANTLEY, Stewart has been resigned. Director CHALKER, Graham Peter has been resigned. Director CLEMENTS, Terence Alexander has been resigned. Director COHEN, Peter James has been resigned. Director JACOBS, Paul has been resigned. Director LYONS, Andrew John has been resigned. Director PHILLIPS, Hadzera Zara has been resigned. Director PHILLIPS, Robin Henry has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
JACOBS, Paul
Resigned: 31 October 2005
Appointed Date: 10 May 1999
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 October 2005
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 09 April 1999
Director
CANTLEY, Stewart
Resigned: 31 October 2005
Appointed Date: 22 December 2000
67 years old
Director
CHALKER, Graham Peter
Resigned: 31 October 2005
Appointed Date: 22 December 2000
71 years old
Director
CLEMENTS, Terence Alexander
Resigned: 22 December 2000
Appointed Date: 10 November 1999
88 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 31 October 2005
73 years old
Director
JACOBS, Paul
Resigned: 31 October 2005
Appointed Date: 22 December 2000
70 years old
Director
LYONS, Andrew John
Resigned: 31 October 2005
Appointed Date: 22 December 2000
67 years old
Director
PHILLIPS, Hadzera Zara
Resigned: 22 December 2000
Appointed Date: 10 May 1999
77 years old
Director
PHILLIPS, Robin Henry
Resigned: 25 September 2000
Appointed Date: 10 May 1999
92 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 28 September 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 October 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1999
Appointed Date: 09 April 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 09 April 1999

TENBERRY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50,000
...
... and 136 more events
26 May 1999
New director appointed
26 May 1999
Director resigned
26 May 1999
Secretary resigned;director resigned
26 May 1999
Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1999
Incorporation

TENBERRY LIMITED Charges

5 September 2007
Security accession deed
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Security accession deed
Delivered: 23 November 2005
Status: Satisfied on 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Security accession deed between the company, the parent and bnp paribas as security trustee for itself and the other secured parties (the "security agent") acceding to a debenture dated 22 december 2000 between the parent, the charging companies and the security agent (the "debenture")
Delivered: 9 January 2001
Status: Satisfied on 1 June 2005
Persons entitled: Bnp Paribas
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Deed of assignment of keyman life policies
Delivered: 8 June 2000
Status: Satisfied on 30 December 2000
Persons entitled: Paribas (As Security Trustee for the Security Beneficiaries)
Description: The policies and all monies including bonuses accrued. See…
27 August 1999
Composite guarantee and debenture
Delivered: 2 September 1999
Status: Satisfied on 30 December 2000
Persons entitled: Paribas (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Composite guarantee and debenture
Delivered: 2 September 1999
Status: Satisfied on 30 December 2000
Persons entitled: Paribas (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 30 December 2000
Persons entitled: Paribas (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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