Company number 03178874
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 ninety-eight events have happened. The last three records are Termination of appointment of Salomon Noe as a director on 25 February 2016; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 23 March 2016 to 31 March 2016. The most likely internet sites of TENBEST LIMITED are www.tenbest.co.uk, and www.tenbest.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-nine years and eight months. Tenbest Limited is a Private Limited Company.
The company registration number is 03178874. Tenbest Limited has been working since 27 March 1996.
The present status of the company is Active. The registered address of Tenbest Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £969.78k. It is £503.97k against last year. The cash in hand is £35.9k. It is £-389.29k against last year. And the total assets are £2379.43k, which is £-370.82k against last year. NOE, Etelka is a Secretary of the company. NOE, Philip Martin is a Director of the company. Secretary RABSON, David has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director NOE, Salomon has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tenbest Key Finiance
LIABILITIES
£969.78k
+108%
CASH
£35.9k
-92%
TOTAL ASSETS
£2379.43k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RABSON, David
Resigned: 26 January 1997
Appointed Date: 03 April 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 15 April 1996
Appointed Date: 27 March 1996
Director
NOE, Salomon
Resigned: 25 February 2016
Appointed Date: 13 April 1996
94 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 15 April 1996
Appointed Date: 27 March 1996
TENBEST LIMITED Events
22 Dec 2016
Termination of appointment of Salomon Noe as a director on 25 February 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period extended from 23 March 2016 to 31 March 2016
17 Jun 2016
Total exemption small company accounts made up to 30 March 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 88 more events
25 Apr 1996
Memorandum and Articles of Association
25 Apr 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Apr 1996
Secretary resigned
25 Apr 1996
Director resigned
27 Mar 1996
Incorporation
31 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 to 71 station road beeston. By way of fixed charge the…
31 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 790 green lanes winchmore hill. By way of fixed charge the…
31 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-26 (even) commercial street halifax. By way of fixed…
7 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89-97 blackburn road, accrington. By way of fixed charge…
11 May 2005
Deed of legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/Hold property known as baden house and 692 to 710 (even)…
11 May 2005
Deed of assignment
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
4 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 20-26 (even) commercial street halifax…
1 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a baden house and 692/710 prescot road old…
11 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 25 October 2012
Persons entitled: Midland Bank PLC
Description: F/H proeprty k/a the precinct amlwch avenue offerton…
11 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 7 victoria place haverfordwest. With the…
11 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 13-27 (odd numbers) & lewis house lewis…
11 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 9 wellgate rotherham south yorkshire. With the…
6 August 1998
Legal charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 courtleigh gardens london NW11. By way of fixed charge…
6 August 1998
Legal mortgage
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 courtleigh gardens london NW11. With the benefit of all…
24 September 1997
Legal charge
Delivered: 27 September 1997
Status: Satisfied
on 25 October 2012
Persons entitled: Woolwich PLC
Description: The precinct amlwych avenue offerton stockport assigns the…
16 May 1997
Legal mortgage
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The freehold property 67/71 station road beeston nottingham…
10 January 1997
Legal charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: All right title and inerest in the property k/a 13-27 (odd)…
10 January 1997
Principal charge over debts
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: All rents owing or to become owing in respect of the…
19 December 1996
Floating charge
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Undertaking property and assets of whatever nature present…
19 December 1996
Legal charge
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: Property k/a 9 wellgate rotherham. Floating charge over all…
19 December 1996
Legal charge
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: The property k/a 7 victoria place, haverfordwest, dyfed…
19 December 1996
Principal charge over rents
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: All rents now owing or hereafter to become owing to it in…
19 December 1996
Principal charge over rents
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: All rents now owing or hereafter to become owing to it in…
20 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 790 green lanes winchmore hill london N21 with the benefit…
22 July 1996
Debenture
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
19 June 1996
Floating charge
Delivered: 24 June 1996
Status: Satisfied
on 8 July 2005
Persons entitled: Woolwich Building Society
Description: All undertaking property and other assets present and…
19 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied
on 25 October 2012
Persons entitled: Woolwich Building Society
Description: All right titke and interest in the property k/a land and…
18 June 1996
Principal charge of rents
Delivered: 24 June 1996
Status: Satisfied
on 25 October 2012
Persons entitled: Woolwich Building Society
Description: All rents now owing or hereafter to become owing in respect…