TENETLIME LIMITED
LEEDS LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED EVER 2119 LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5AZ
Company number 04785816
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Mark Thomas as a director on 9 January 2017; Appointment of Mr Stephen Jones as a director on 9 January 2017; Appointment of Mr Martin Gartside as a director on 9 January 2017. The most likely internet sites of TENETLIME LIMITED are www.tenetlime.co.uk, and www.tenetlime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Tenetlime Limited is a Private Limited Company. The company registration number is 04785816. Tenetlime Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Tenetlime 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. 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. Secretary WEARING, Adam Charles has been resigned. Nominee Secretary EVERSECRETARY LIMITED 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. 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. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
63 years old
Director
GARTSIDE, Martin
Appointed Date: 09 January 2017
60 years old
Director
GREENWOOD, Martin James
Appointed Date: 19 October 2012
72 years old
Director
HARLE, Gemma Eileen
Appointed Date: 22 March 2010
61 years old
Director
JONES, Stephen
Appointed Date: 09 January 2017
67 years old
Director
O'BRIEN, Michael John
Appointed Date: 01 February 2012
62 years old
Director
THOMAS, Mark
Appointed Date: 09 January 2017
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
Secretary
WEARING, Adam Charles
Resigned: 21 March 2005
Appointed Date: 02 March 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 March 2004
Appointed Date: 03 June 2003
Director
CLARKSON, Geoffrey Stephen
Resigned: 09 May 2013
Appointed Date: 22 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: 23 July 2003
72 years old
Director
KILDUNNE, Alison
Resigned: 21 December 2010
Appointed Date: 17 March 2010
59 years old
Director
LANE, Peter William
Resigned: 11 December 2010
Appointed Date: 23 July 2003
57 years old
Director
MCGAUGHRIN, Michael David
Resigned: 21 October 2011
Appointed Date: 25 May 2006
71 years old
Director
RICHARDS, Keith
Resigned: 28 March 2013
Appointed Date: 08 September 2006
65 years old
Director
SAMPSON, Graeham Stuart
Resigned: 07 December 2011
Appointed Date: 19 April 2011
50 years old
Director
TOBBELL, Jonathan
Resigned: 15 December 2008
Appointed Date: 08 September 2006
60 years old
Director
YOUNGMAN, Mark Owen
Resigned: 26 March 2013
Appointed Date: 25 February 2008
66 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 July 2003
Appointed Date: 03 June 2003

Persons With Significant Control

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

TENETLIME LIMITED Events

10 Jan 2017
Appointment of Mr Mark Thomas as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Stephen Jones as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Martin Gartside as a director on 9 January 2017
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
...
... and 95 more events
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: cloth hall court infirmary street leeds LS1 2JB
31 Jul 2003
Accounting reference date shortened from 30/06/04 to 30/04/04
03 Jun 2003
Incorporation

TENETLIME LIMITED Charges

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…

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