TENON ENGINEERING LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2HA

Company number 00986944
Status Active
Incorporation Date 14 August 1970
Company Type Private Limited Company
Address VINCENTS WALK, SOUTH STREET, DORKING, SURREY, RH4 2HA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TENON ENGINEERING LIMITED are www.tenonengineering.co.uk, and www.tenon-engineering.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-five years and four months. Tenon Engineering Limited is a Private Limited Company. The company registration number is 00986944. Tenon Engineering Limited has been working since 14 August 1970. The present status of the company is Active. The registered address of Tenon Engineering Limited is Vincents Walk South Street Dorking Surrey Rh4 2ha. The company`s financial liabilities are £899.67k. It is £187.86k against last year. The cash in hand is £70.91k. It is £46.83k against last year. And the total assets are £1851.86k, which is £61.27k against last year. NORVAL, Christiaan Michiel is a Director of the company. WATT, Andrew Jackson is a Director of the company. Secretary SHERLOCK, Elizabeth Ann has been resigned. Secretary SHERLOCK, Janet Una has been resigned. Director SHERLOCK, Janet Una has been resigned. Director SHERLOCK, John Seymour has been resigned. Director SHERLOCK, Martin John has been resigned. Director TEALE, Tina Jane has been resigned. The company operates in "Machining".


tenon engineering Key Finiance

LIABILITIES £899.67k
+26%
CASH £70.91k
+194%
TOTAL ASSETS £1851.86k
+3%
All Financial Figures

Current Directors

Director
NORVAL, Christiaan Michiel
Appointed Date: 28 June 2013
66 years old

Director
WATT, Andrew Jackson
Appointed Date: 28 June 2013
56 years old

Resigned Directors

Secretary
SHERLOCK, Elizabeth Ann
Resigned: 28 June 2013
Appointed Date: 13 December 2012

Secretary
SHERLOCK, Janet Una
Resigned: 13 December 2012

Director
SHERLOCK, Janet Una
Resigned: 28 June 2013
81 years old

Director
SHERLOCK, John Seymour
Resigned: 28 June 2013
85 years old

Director
SHERLOCK, Martin John
Resigned: 28 June 2013
Appointed Date: 15 December 1998
58 years old

Director
TEALE, Tina Jane
Resigned: 28 June 2013
Appointed Date: 01 December 1996
56 years old

Persons With Significant Control

C & M Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENON ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 83,000

30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
12 Jan 1988
Director resigned;new director appointed

12 Jan 1988
Return made up to 04/12/87; full list of members

31 Mar 1987
Return made up to 24/07/86; full list of members

31 Jul 1986
Full accounts made up to 31 March 1986

31 Jul 1986
Full accounts made up to 31 August 1985

TENON ENGINEERING LIMITED Charges

30 October 2014
Charge code 0098 6944 0005
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 August 2014
Charge code 0098 6944 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
6 August 2014
Charge code 0098 6944 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 June 2014
Charge code 0098 6944 0002
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0098 6944 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…