TENDERCRAVE LIMITED
WIDEOPEN

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Company number 03464758
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address STERLING HOUSE, BRUNSWICK INDUSTRIAL ESTATE, WIDEOPEN, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TENDERCRAVE LIMITED are www.tendercrave.co.uk, and www.tendercrave.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tendercrave Limited is a Private Limited Company. The company registration number is 03464758. Tendercrave Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Tendercrave Limited is Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Ne13 7ba. The company`s financial liabilities are £143.06k. It is £44.6k against last year. The cash in hand is £3.07k. It is £0.93k against last year. And the total assets are £522.41k, which is £-26.04k against last year. STANNERS, Brian is a Director of the company. Secretary GROGAN, Barry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


tendercrave Key Finiance

LIABILITIES £143.06k
+45%
CASH £3.07k
+43%
TOTAL ASSETS £522.41k
-5%
All Financial Figures

Current Directors

Director
STANNERS, Brian
Appointed Date: 20 March 1998
79 years old

Resigned Directors

Secretary
GROGAN, Barry
Resigned: 23 February 2015
Appointed Date: 20 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 12 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Brian Stanners
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TENDERCRAVE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
27 Feb 2015
Termination of appointment of Barry Grogan as a secretary on 23 February 2015
...
... and 48 more events
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ
12 Nov 1997
Incorporation

TENDERCRAVE LIMITED Charges

12 October 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at albert street shieldfield…

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