TENON CONSTRUCTION LIMITED
BISHOP'S STORTFORD J&R CARPENTRY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 06185494
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address CEMER ASSOCIATES, 9 CHURCH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-28 ; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of TENON CONSTRUCTION LIMITED are www.tenonconstruction.co.uk, and www.tenon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenon Construction Limited is a Private Limited Company. The company registration number is 06185494. Tenon Construction Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Tenon Construction Limited is Cemer Associates 9 Church Street Bishop S Stortford Hertfordshire Cm23 2ly. . YOUNG, Robert Richard is a Secretary of the company. CATTRELL, James William is a Director of the company. KAY, Richard is a Director of the company. YOUNG, Robert Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
YOUNG, Robert Richard
Appointed Date: 26 March 2007

Director
CATTRELL, James William
Appointed Date: 26 March 2007
65 years old

Director
KAY, Richard
Appointed Date: 01 September 2011
53 years old

Director
YOUNG, Robert Richard
Appointed Date: 26 March 2007
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

TENON CONSTRUCTION LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-28

11 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000

...
... and 21 more events
08 May 2007
New director appointed
08 May 2007
New secretary appointed;new director appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
26 Mar 2007
Incorporation

TENON CONSTRUCTION LIMITED Charges

20 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…