TENBYFIELD LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PZ

Company number 01702487
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address UNIT8 CRANE MEAD BUSINESS PARK, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PZ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of TENBYFIELD LIMITED are www.tenbyfield.co.uk, and www.tenbyfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and seven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenbyfield Limited is a Private Limited Company. The company registration number is 01702487. Tenbyfield Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Tenbyfield Limited is Unit8 Crane Mead Business Park Crane Mead Ware Hertfordshire Sg12 9pz. The company`s financial liabilities are £13.13k. It is £5.47k against last year. The cash in hand is £330.76k. It is £114.26k against last year. And the total assets are £368.16k, which is £114.26k against last year. CHAPPELL, Stephen Stuart is a Director of the company. Secretary CHAPPELL, Stephen Stuart has been resigned. Director CHAPPELL, Rita has been resigned. Director CHAPPELL, Rita has been resigned. Director CHISNALL, William has been resigned. The company operates in "Manufacture of kitchen furniture".


tenbyfield Key Finiance

LIABILITIES £13.13k
+71%
CASH £330.76k
+52%
TOTAL ASSETS £368.16k
+45%
All Financial Figures

Current Directors

Director
CHAPPELL, Stephen Stuart

66 years old

Resigned Directors

Secretary
CHAPPELL, Stephen Stuart
Resigned: 31 December 2013
Director
CHAPPELL, Rita
Resigned: 31 December 2013
Appointed Date: 17 March 1997
92 years old
Director
CHAPPELL, Rita
Resigned: 06 April 1992
92 years old
Director
CHISNALL, William
Resigned: 17 March 1997
Appointed Date: 06 April 1992
78 years old

Persons With Significant Control

Mr Stephen Stuart Chappell
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TENBYFIELD LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Director's details changed for Mr Stephen Stuart Chappell on 1 January 2014
...
... and 69 more events
24 Nov 1988
Return made up to 31/12/86; full list of members
24 Nov 1988
Return made up to 31/12/87; full list of members
24 Nov 1988
Return made up to 31/12/87; full list of members
08 Apr 1987
Full accounts made up to 31 March 1984
26 Jul 1986
Return made up to 30/11/85; full list of members

TENBYFIELD LIMITED Charges

15 November 1984
Debenture
Delivered: 22 November 1984
Status: Satisfied on 18 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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