TENET LIMITED
LEEDS INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED THE MORTGAGE NETWORK 2000 LIMITED PINCO 1300 LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5AZ

Company number 03865996
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016; Appointment of Mr Mark Thomas as a director on 1 December 2016. The most likely internet sites of TENET LIMITED are www.tenet.co.uk, and www.tenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenet Limited is a Private Limited Company. The company registration number is 03865996. Tenet Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Tenet Limited is 5 Lister Hill Horsforth Leeds West Yorkshire Ls18 5az. . FLETCHER, Richard James is a Secretary of the company. BALL, Helen Muriel is a Director of the company. BRADLEY, Caroline Jane is a Director of the company. GARTSIDE, Martin is a Director of the company. GREENWOOD, Martin James is a Director of the company. HARLE, Gemma Eileen is a Director of the company. JONES, Stephen is a Director of the company. MEEKS, Alfred Barrington is a Director of the company. O'BRIEN, Michael John is a Director of the company. THOMAS, Mark is a Director of the company. Secretary CLARKSON, Geoffrey Stephen has been resigned. Secretary DAVIDSON, Gillian Mary has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PRESTON, Neil Andrew has been resigned. Secretary WEARING, Adam Charles has been resigned. Director CLARKSON, Geoffrey Stephen has been resigned. Director DAVIDSON, Gillian Mary has been resigned. Director ELEFTHERIOU, George has been resigned. Director HUDSON, Simon Harold has been resigned. Director KILDUNNE, Alison has been resigned. Director LANE, Peter William has been resigned. Director MCGAUGHRIN, Michael David has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PRESTON, Andrew Trevor has been resigned. Director PRESTON, Neil Andrew has been resigned. Director RICHARDS, Keith has been resigned. Director SAMPSON, Graeham Stuart has been resigned. Director TOBBELL, Jonathan has been resigned. Director YOUNGMAN, Mark Owen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FLETCHER, Richard James
Appointed Date: 04 December 2013
Director
BALL, Helen Muriel
Appointed Date: 23 April 2013
62 years old
Director
BRADLEY, Caroline Jane
Appointed Date: 23 January 2013
62 years old
Director
GARTSIDE, Martin
Appointed Date: 01 December 2016
59 years old
Director
GREENWOOD, Martin James
Appointed Date: 19 October 2012
71 years old
Director
HARLE, Gemma Eileen
Appointed Date: 22 July 2010
61 years old
Director
JONES, Stephen
Appointed Date: 01 December 2016
66 years old
Director
MEEKS, Alfred Barrington
Appointed Date: 24 January 2013
70 years old
Director
O'BRIEN, Michael John
Appointed Date: 22 July 2010
62 years old
Director
THOMAS, Mark
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
CLARKSON, Geoffrey Stephen
Resigned: 30 April 2013
Appointed Date: 21 March 2005
Secretary
DAVIDSON, Gillian Mary
Resigned: 04 December 2013
Appointed Date: 30 April 2013
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 February 2000
Appointed Date: 26 October 1999
Secretary
PRESTON, Neil Andrew
Resigned: 31 December 2003
Appointed Date: 16 February 2000
Secretary
WEARING, Adam Charles
Resigned: 21 March 2005
Appointed Date: 31 December 2003
Director
CLARKSON, Geoffrey Stephen
Resigned: 09 May 2013
Appointed Date: 01 June 2004
76 years old
Director
DAVIDSON, Gillian Mary
Resigned: 13 December 2016
Appointed Date: 30 April 2013
60 years old
Director
ELEFTHERIOU, George
Resigned: 27 April 2010
Appointed Date: 18 December 2008
58 years old
Director
HUDSON, Simon Harold
Resigned: 12 August 2011
Appointed Date: 16 February 2000
71 years old
Director
KILDUNNE, Alison
Resigned: 21 December 2010
Appointed Date: 17 March 2010
58 years old
Director
LANE, Peter William
Resigned: 11 December 2010
Appointed Date: 21 September 2004
57 years old
Director
MCGAUGHRIN, Michael David
Resigned: 21 October 2011
Appointed Date: 25 May 2006
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 February 2000
Appointed Date: 26 October 1999
Director
PRESTON, Andrew Trevor
Resigned: 07 May 2004
Appointed Date: 01 September 2003
66 years old
Director
PRESTON, Neil Andrew
Resigned: 01 September 2003
Appointed Date: 27 April 2000
67 years old
Director
RICHARDS, Keith
Resigned: 28 March 2013
Appointed Date: 31 August 2006
64 years old
Director
SAMPSON, Graeham Stuart
Resigned: 07 December 2011
Appointed Date: 20 April 2011
50 years old
Director
TOBBELL, Jonathan
Resigned: 15 December 2008
Appointed Date: 31 August 2006
60 years old
Director
YOUNGMAN, Mark Owen
Resigned: 26 March 2013
Appointed Date: 25 February 2008
66 years old

Persons With Significant Control

Tenet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENET LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
01 Dec 2016
Appointment of Mr Mark Thomas as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Stephen Jones as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Martin Gartside as a director on 1 December 2016
...
... and 134 more events
22 Feb 2000
Accounting reference date shortened from 31/10/00 to 30/04/00
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
23 Nov 1999
Company name changed pinco 1300 LIMITED\certificate issued on 24/11/99
26 Oct 1999
Incorporation

TENET LIMITED Charges

29 September 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 5 October 2006
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: The securities being £132,750, 132,750 ordinanry shares of…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Guarantee & debenture
Delivered: 9 May 2000
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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