TENEBRIS REALISATIONS LIMITED
LONDON SEYMOUR PIERCE LIMITED SEYMOUR PIERCE BUTTERFIELD LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 02104188
Status Liquidation
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 11 July 2016; Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 October 2015; Liquidators' statement of receipts and payments to 11 July 2015. The most likely internet sites of TENEBRIS REALISATIONS LIMITED are www.tenebrisrealisations.co.uk, and www.tenebris-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenebris Realisations Limited is a Private Limited Company. The company registration number is 02104188. Tenebris Realisations Limited has been working since 26 February 1987. The present status of the company is Liquidation. The registered address of Tenebris Realisations Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . FORCIER, Thomas Wesley is a Secretary of the company. REDMAYNE, Richard Charles Tunstall is a Director of the company. ZISSMAN, Derek is a Director of the company. Secretary BLUMBERG, Ingrid has been resigned. Secretary FRANKS, Graham John has been resigned. Secretary MCAULIFFE, Heather June has been resigned. Secretary PORT, Michael Kelvin has been resigned. Secretary PORT, Michael Kelvin has been resigned. Secretary PORT, Michael Kelvin has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director BARCLAY, Stephen John has been resigned. Director BROOKS, Graham Corby has been resigned. Director BROWN, Derek Jonathon has been resigned. Director BROWN, Martin Robert has been resigned. Director CARVER, Clive Nathan has been resigned. Director CLOSE-BROOKS, Jonathan has been resigned. Director COLLIER, John Michael has been resigned. Director DOYLE, Simon John has been resigned. Director EDMONSTONE, Dru Benjamin has been resigned. Director FEIGEN, Richard has been resigned. Director FITZSIMON, David William has been resigned. Director FORCIER, Thomas Wesley has been resigned. Director GIBBONS, David, The Hon Sir has been resigned. Director GILBERT, Jeremy Andrew has been resigned. Director GROOM, Jeremy has been resigned. Director HAIGH, David William has been resigned. Director HARKNESS, John Frederick has been resigned. Director HARRIS, Keith Reginald, Dr has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director HOWELL, Richard Maitland has been resigned. Director JOHNSTON, John Joseph has been resigned. Director KEENAN, Paul Anthony has been resigned. Director KEMPE, Stephen Whitaker has been resigned. Director LANE, Stuart Christopher has been resigned. Director LAWMAN, David Anthony has been resigned. Director LEAHY, Christopher has been resigned. Director LEWIS, Jeremy has been resigned. Director LILWALL, Michael Raymond Ian has been resigned. Director MACKAY, John Sebastian has been resigned. Director MACLEAN, Victor Frederick Mark has been resigned. Director MANCHANDA-SINGH, Vineeta has been resigned. Director MATTHEWS, Alan Roy has been resigned. Director MCCAFFERTY, James Stephen has been resigned. Director MCCREADIE, David has been resigned. Director MCDONALD, William Scott has been resigned. Director MOLYBEUX, John Frederick has been resigned. Director PERCY, Mark Richard has been resigned. Director PORT, Michael Kelvin has been resigned. Director RATNER, Richard Anthony has been resigned. Director ROBERTSON, Ian Peter has been resigned. Director ROTHSCHILD, Jeremy Mark Edward has been resigned. Director RUTHERFORD, Malcolm John has been resigned. Director RUTHERFORD, Susan Janet has been resigned. Director SHAW, John Richard has been resigned. Director SIMMONDS, Rowan Andrew Grant has been resigned. Director SOAR, Sarah has been resigned. Director STOKELD, John Timothy has been resigned. Director SUTTON, Jonathan Davenport has been resigned. Director TEBBIT, William Mark, The Hon has been resigned. Director THOMPSON, Richard Vernon has been resigned. Director WALE, Phillip Andrew has been resigned. Director WIKRAMANAYAKE, Drayton Sarath Palita has been resigned. Director WILSON, David Ian has been resigned. Director WRIGHT, Jonathan Wordsworth has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
FORCIER, Thomas Wesley
Appointed Date: 08 February 2012
Director
REDMAYNE, Richard Charles Tunstall
Appointed Date: 13 August 2002
87 years old
Director
ZISSMAN, Derek
Appointed Date: 23 June 2008
81 years old

Resigned Directors

Secretary
BLUMBERG, Ingrid
Resigned: 11 July 2003
Appointed Date: 04 June 2001
Secretary
FRANKS, Graham John
Resigned: 08 February 2012
Appointed Date: 08 June 2004
Secretary
MCAULIFFE, Heather June
Resigned: 03 August 1996
Secretary
PORT, Michael Kelvin
Resigned: 08 June 2004
Appointed Date: 11 July 2003
Secretary
PORT, Michael Kelvin
Resigned: 04 June 2001
Appointed Date: 19 March 2001
Secretary
PORT, Michael Kelvin
Resigned: 11 October 2000
Appointed Date: 03 August 1996
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 19 March 2001
Appointed Date: 11 October 2000
Director
BARCLAY, Stephen John
Resigned: 30 March 2001
Appointed Date: 01 December 1998
83 years old
Director
BROOKS, Graham Corby
Resigned: 01 December 1998
Appointed Date: 28 November 1997
85 years old
Director
BROWN, Derek Jonathon
Resigned: 31 May 2010
Appointed Date: 04 June 2008
54 years old
Director
BROWN, Martin Robert
Resigned: 30 November 1994
Appointed Date: 15 April 1994
78 years old
Director
CARVER, Clive Nathan
Resigned: 17 December 1998
Appointed Date: 17 January 1994
64 years old
Director
CLOSE-BROOKS, Jonathan
Resigned: 30 November 1994
81 years old
Director
COLLIER, John Michael
Resigned: 31 December 1996
79 years old
Director
DOYLE, Simon John
Resigned: 29 September 2008
Appointed Date: 13 March 2007
63 years old
Director
EDMONSTONE, Dru Benjamin
Resigned: 29 February 2008
Appointed Date: 24 October 2002
54 years old
Director
FEIGEN, Richard
Resigned: 05 January 2010
Appointed Date: 01 December 1998
66 years old
Director
FITZSIMON, David William
Resigned: 17 December 1998
Appointed Date: 28 November 1997
81 years old
Director
FORCIER, Thomas Wesley
Resigned: 18 March 2013
Appointed Date: 08 February 2012
51 years old
Director
GIBBONS, David, The Hon Sir
Resigned: 29 October 1997
98 years old
Director
GILBERT, Jeremy Andrew
Resigned: 31 December 1998
Appointed Date: 17 January 1995
71 years old
Director
GROOM, Jeremy
Resigned: 30 November 1994
77 years old
Director
HAIGH, David William
Resigned: 06 April 1997
Appointed Date: 17 January 1995
85 years old
Director
HARKNESS, John Frederick
Resigned: 30 June 1994
89 years old
Director
HARRIS, Keith Reginald, Dr
Resigned: 17 May 2011
Appointed Date: 06 April 2000
72 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 30 November 1994
Appointed Date: 01 January 1993
84 years old
Director
HOWELL, Richard Maitland
Resigned: 31 December 2002
Appointed Date: 04 September 2000
81 years old
Director
JOHNSTON, John Joseph
Resigned: 03 August 2011
Appointed Date: 01 October 2008
66 years old
Director
KEENAN, Paul Anthony
Resigned: 02 May 1997
75 years old
Director
KEMPE, Stephen Whitaker
Resigned: 11 August 1997
Appointed Date: 10 August 1987
81 years old
Director
LANE, Stuart Christopher
Resigned: 02 April 2009
Appointed Date: 13 July 2004
75 years old
Director
LAWMAN, David Anthony
Resigned: 18 December 1998
Appointed Date: 29 November 1996
77 years old
Director
LEAHY, Christopher
Resigned: 12 June 1995
Appointed Date: 17 January 1995
60 years old
Director
LEWIS, Jeremy
Resigned: 30 November 1994
85 years old
Director
LILWALL, Michael Raymond Ian
Resigned: 25 August 1993
67 years old
Director
MACKAY, John Sebastian
Resigned: 09 October 2002
Appointed Date: 09 February 2000
70 years old
Director
MACLEAN, Victor Frederick Mark
Resigned: 12 June 2006
Appointed Date: 09 November 2004
66 years old
Director
MANCHANDA-SINGH, Vineeta
Resigned: 07 June 2011
Appointed Date: 28 September 2010
64 years old
Director
MATTHEWS, Alan Roy
Resigned: 31 March 2008
Appointed Date: 01 January 2003
64 years old
Director
MCCAFFERTY, James Stephen
Resigned: 10 March 2010
Appointed Date: 13 January 2004
56 years old
Director
MCCREADIE, David
Resigned: 08 March 2013
Appointed Date: 31 August 2012
64 years old
Director
MCDONALD, William Scott
Resigned: 18 August 1992
89 years old
Director
MOLYBEUX, John Frederick
Resigned: 30 November 1994
Appointed Date: 15 April 1994
78 years old
Director
PERCY, Mark Richard
Resigned: 18 March 2013
Appointed Date: 01 March 2001
57 years old
Director
PORT, Michael Kelvin
Resigned: 30 June 2004
81 years old
Director
RATNER, Richard Anthony
Resigned: 06 October 2007
Appointed Date: 28 November 1997
76 years old
Director
ROBERTSON, Ian Peter
Resigned: 29 June 2012
Appointed Date: 17 June 2010
57 years old
Director
ROTHSCHILD, Jeremy Mark Edward
Resigned: 30 June 1994
Appointed Date: 27 July 1993
68 years old
Director
RUTHERFORD, Malcolm John
Resigned: 28 November 2007
Appointed Date: 08 May 2007
66 years old
Director
RUTHERFORD, Susan Janet
Resigned: 03 February 2012
Appointed Date: 28 October 2003
63 years old
Director
SHAW, John Richard
Resigned: 30 March 2001
Appointed Date: 01 December 1998
76 years old
Director
SIMMONDS, Rowan Andrew Grant
Resigned: 06 January 2003
Appointed Date: 15 March 1999
80 years old
Director
SOAR, Sarah
Resigned: 30 November 1994
Appointed Date: 07 July 1994
63 years old
Director
STOKELD, John Timothy
Resigned: 28 November 2007
Appointed Date: 13 January 2004
68 years old
Director
SUTTON, Jonathan Davenport
Resigned: 19 April 2007
Appointed Date: 25 July 2006
64 years old
Director
TEBBIT, William Mark, The Hon
Resigned: 12 August 1998
Appointed Date: 29 November 1996
60 years old
Director
THOMPSON, Richard Vernon
Resigned: 18 March 2013
Appointed Date: 31 August 2012
62 years old
Director
WALE, Phillip Andrew
Resigned: 31 May 2012
Appointed Date: 02 March 2011
62 years old
Director
WIKRAMANAYAKE, Drayton Sarath Palita
Resigned: 30 June 1998
Appointed Date: 28 November 1997
71 years old
Director
WILSON, David Ian
Resigned: 04 November 1996
Appointed Date: 18 August 1992
62 years old
Director
WRIGHT, Jonathan Wordsworth
Resigned: 31 January 2013
Appointed Date: 01 March 2001
55 years old

TENEBRIS REALISATIONS LIMITED Events

20 Oct 2016
Liquidators' statement of receipts and payments to 11 July 2016
20 Oct 2015
Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 October 2015
09 Sep 2015
Liquidators' statement of receipts and payments to 11 July 2015
11 Sep 2014
Liquidators' statement of receipts and payments to 11 July 2014
20 Aug 2013
Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 20 August 2013
...
... and 240 more events
27 Oct 1989
New director appointed
09 Mar 1989
Accounting reference date shortened from 31/03 to 01/07
24 Feb 1989
Accounts made up to 1 July 1988
24 Feb 1989
Return made up to 23/01/89; full list of members
09 Jan 1989
Secretary resigned;new secretary appointed;new director appointed

TENEBRIS REALISATIONS LIMITED Charges

1 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2003
Rent deposit deed
Delivered: 24 July 2003
Status: Satisfied on 25 August 2009
Persons entitled: Mizuho International PLC
Description: The initial deposit being £161,160 being a sum equal to six…
4 August 1993
Charge
Delivered: 6 August 1993
Status: Satisfied on 19 September 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All stocks and shares and other securities for full details…

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