TENNANT INVESTMENTS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1LU

Company number 05117076
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address CALDERBANK, RIVER STREET, BRIGHOUSE, HD6 1LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TENNANT INVESTMENTS LIMITED are www.tennantinvestments.co.uk, and www.tennant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tennant Investments Limited is a Private Limited Company. The company registration number is 05117076. Tennant Investments Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Tennant Investments Limited is Calderbank River Street Brighouse Hd6 1lu. . FIRTH, Susan Patricia is a Secretary of the company. FIRTH, James Tennant is a Director of the company. FIRTH, Roger Tennant is a Director of the company. FIRTH, Susan Patricia is a Director of the company. HILL, Lucy Victoria 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 letting and operating of own or leased real estate".


Current Directors

Secretary
FIRTH, Susan Patricia
Appointed Date: 30 April 2004

Director
FIRTH, James Tennant
Appointed Date: 30 November 2005
51 years old

Director
FIRTH, Roger Tennant
Appointed Date: 30 April 2004
82 years old

Director
FIRTH, Susan Patricia
Appointed Date: 30 April 2004
80 years old

Director
HILL, Lucy Victoria
Appointed Date: 30 November 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

TENNANT INVESTMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Registration of charge 051170760003, created on 14 May 2015
15 May 2015
Registration of charge 051170760004, created on 14 May 2015
...
... and 40 more events
21 May 2004
New director appointed
21 May 2004
New director appointed
21 May 2004
Secretary resigned
21 May 2004
Director resigned
30 Apr 2004
Incorporation

TENNANT INVESTMENTS LIMITED Charges

14 May 2015
Charge code 0511 7076 0004
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brighouse works (aka unit zero), river street, brighouse…
14 May 2015
Charge code 0511 7076 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 6 May 2009
Persons entitled: National Westminster Bank PLC
Description: Part of woodhouse works, river street, brighouse, west…
3 August 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 24 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…