TENSABARRIER LIMITED
MILTON KEYNES TENSATOR LIMITED ENERGUS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6TS

Company number 03963985
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, UNITED KINGDOM, MK14 6TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Colin James Kunz as a director on 9 June 2016. The most likely internet sites of TENSABARRIER LIMITED are www.tensabarrier.co.uk, and www.tensabarrier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tensabarrier Limited is a Private Limited Company. The company registration number is 03963985. Tensabarrier Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Tensabarrier Limited is Unit 7 Danbury Court Linford Wood Milton Keynes United Kingdom Mk14 6ts. . KUNZ, Colin James is a Director of the company. MCPHERSON, Alan Robert is a Director of the company. Secretary DAY, Adrian James has been resigned. Secretary DAY, Adrian James has been resigned. Secretary MCPHERSON, Alan Robert has been resigned. Secretary MORGAN, Teresa has been resigned. Secretary WILLIMAN, Jeremy has been resigned. Secretary MCS SECRETARIES LIMITED has been resigned. Director DAY, Adrian James has been resigned. Director GALE, Ben Major has been resigned. Director MCPHERSON, Alan Robert has been resigned. Director READING, Ernest James has been resigned. Director VAN DEN EIJNDEN, Eric Henricus Laurens Antonius has been resigned. Director WILLIMAN, Jeremy has been resigned. Director MCS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KUNZ, Colin James
Appointed Date: 09 June 2016
61 years old
Director
MCPHERSON, Alan Robert
Appointed Date: 22 June 2015
52 years old

Resigned Directors

Secretary
DAY, Adrian James
Resigned: 07 April 2015
Appointed Date: 22 February 2012
Secretary
DAY, Adrian James
Resigned: 01 November 2006
Appointed Date: 03 December 2003
Secretary
MCPHERSON, Alan Robert
Resigned: 22 February 2012
Appointed Date: 01 November 2006
Secretary
MORGAN, Teresa
Resigned: 03 December 2003
Appointed Date: 08 March 2002
Secretary
WILLIMAN, Jeremy
Resigned: 08 March 2002
Appointed Date: 04 April 2000
Secretary
MCS SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
DAY, Adrian James
Resigned: 07 April 2015
Appointed Date: 14 March 2012
47 years old
Director
GALE, Ben Major
Resigned: 22 June 2015
Appointed Date: 02 February 2015
55 years old
Director
MCPHERSON, Alan Robert
Resigned: 30 January 2015
Appointed Date: 05 August 2008
52 years old
Director
READING, Ernest James
Resigned: 08 March 2002
Appointed Date: 04 April 2000
81 years old
Director
VAN DEN EIJNDEN, Eric Henricus Laurens Antonius
Resigned: 01 December 2009
Appointed Date: 05 August 2008
61 years old
Director
WILLIMAN, Jeremy
Resigned: 05 August 2008
Appointed Date: 04 April 2000
57 years old
Director
MCS NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

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

TENSABARRIER LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Appointment of Mr Colin James Kunz as a director on 9 June 2016
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
04 Jun 2001
Registered office changed on 04/06/01 from: 82 saint john street london EC1M 4JN
25 Apr 2001
Company name changed energus LIMITED\certificate issued on 25/04/01
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
04 Apr 2000
Incorporation

TENSABARRIER LIMITED Charges

5 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 20 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2008
Omnibus guarantee and set-off agreement
Delivered: 7 August 2008
Status: Satisfied on 20 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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