TENNANT METALLURGICAL GROUP LIMITED
DRONFIELD TENNANT MIDGLEY GROUP LIMITED TENNANT METALLURGICAL GROUP LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 2XP

Company number 00646646
Status Active
Incorporation Date 8 January 1960
Company Type Private Limited Company
Address . CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, ENGLAND, S18 2XP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Statement of capital on 3 January 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 16/08/16. The most likely internet sites of TENNANT METALLURGICAL GROUP LIMITED are www.tennantmetallurgicalgroup.co.uk, and www.tennant-metallurgical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Tennant Metallurgical Group Limited is a Private Limited Company. The company registration number is 00646646. Tennant Metallurgical Group Limited has been working since 08 January 1960. The present status of the company is Active. The registered address of Tennant Metallurgical Group Limited is Callywhite Lane Dronfield Derbyshire England S18 2xp. . GLOSSOP, William Francis Gilderoy is a Secretary of the company. CUNNINGHAM, Ian Andrew is a Director of the company. GLOSSOP, William Francis Gilderoy is a Director of the company. Secretary RASTRICK, Robert has been resigned. Director AASER, Svein has been resigned. Director ABRAHAMSEN, Thorstein has been resigned. Director BARELLI, Giorgio has been resigned. Director BERGER, Trond has been resigned. Director BOGUHN, Bruno has been resigned. Director BREVIK, Sigbjorn has been resigned. Director BROYMER, Oyvin Anders has been resigned. Director BRUCE, Lee Graham has been resigned. Director CUNNINGHAM, John James has been resigned. Director GHEZZI, Carlo Arturo has been resigned. Director GHEZZI, Carlo Arturo has been resigned. Director GHEZZI, Gian Luigi has been resigned. Director GLOSSOP, William Francis Gilderoy has been resigned. Director GORRISSEN, Johan Petter has been resigned. Director GRONG, Tor has been resigned. Director HAGEN, Einar has been resigned. Director HANSEN, Hans Tormod has been resigned. Director HARVEY, Jeremy Nicholas has been resigned. Director HOLMSEN, Cato Andreas has been resigned. Director HOWE, Ian Paul has been resigned. Director KONSBRUCK, Guy has been resigned. Director LEE, Micheal James has been resigned. Director MIDGLEY, Mark Lee has been resigned. Director OVERSJOEN, Knut has been resigned. Director RASTRICK, Robert has been resigned. Director ROROS, Jostein has been resigned. Director SAMSTAD, Odd has been resigned. Director SKJOLBERG, Einar Martin has been resigned. Director SOLBERG, Eric has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
GLOSSOP, William Francis Gilderoy
Appointed Date: 31 March 2006
Director
CUNNINGHAM, Ian Andrew
Appointed Date: 19 October 1999
59 years old
Director
GLOSSOP, William Francis Gilderoy
Appointed Date: 04 May 2006
59 years old

Resigned Directors

Secretary
RASTRICK, Robert
Resigned: 30 March 2006
Director
AASER, Svein
Resigned: 07 May 1992
79 years old
Director
ABRAHAMSEN, Thorstein
Resigned: 28 September 2012
Appointed Date: 09 November 2009
77 years old
Director
BARELLI, Giorgio
Resigned: 02 May 2006
Appointed Date: 11 August 2004
79 years old
Director
BERGER, Trond
Resigned: 05 June 1996
Appointed Date: 19 May 1993
68 years old
Director
BOGUHN, Bruno
Resigned: 23 November 2011
Appointed Date: 24 June 2009
81 years old
Director
BREVIK, Sigbjorn
Resigned: 28 September 2006
Appointed Date: 11 August 2004
70 years old
Director
BROYMER, Oyvin Anders
Resigned: 18 September 1996
Appointed Date: 07 May 1992
77 years old
Director
BRUCE, Lee Graham
Resigned: 11 August 2004
Appointed Date: 01 September 2003
54 years old
Director
CUNNINGHAM, John James
Resigned: 10 February 2014
85 years old
Director
GHEZZI, Carlo Arturo
Resigned: 18 January 2005
Appointed Date: 05 November 2004
59 years old
Director
GHEZZI, Carlo Arturo
Resigned: 29 September 2003
Appointed Date: 15 January 2002
59 years old
Director
GHEZZI, Gian Luigi
Resigned: 07 January 2000
Appointed Date: 18 July 1997
95 years old
Director
GLOSSOP, William Francis Gilderoy
Resigned: 11 August 2004
Appointed Date: 19 October 1999
59 years old
Director
GORRISSEN, Johan Petter
Resigned: 19 June 1992
89 years old
Director
GRONG, Tor
Resigned: 19 May 1993
98 years old
Director
HAGEN, Einar
Resigned: 06 November 2009
Appointed Date: 01 June 2006
76 years old
Director
HANSEN, Hans Tormod
Resigned: 07 December 1999
Appointed Date: 18 September 1996
70 years old
Director
HARVEY, Jeremy Nicholas
Resigned: 11 August 2004
Appointed Date: 29 November 1999
78 years old
Director
HOLMSEN, Cato Andreas
Resigned: 06 October 2008
Appointed Date: 11 August 2004
85 years old
Director
HOWE, Ian Paul
Resigned: 11 August 2004
Appointed Date: 19 October 1999
62 years old
Director
KONSBRUCK, Guy
Resigned: 30 October 2013
Appointed Date: 23 November 2011
60 years old
Director
LEE, Micheal James
Resigned: 31 December 2001
Appointed Date: 01 March 2000
80 years old
Director
MIDGLEY, Mark Lee
Resigned: 26 March 2002
Appointed Date: 19 October 1999
69 years old
Director
OVERSJOEN, Knut
Resigned: 26 January 2000
Appointed Date: 18 September 1996
60 years old
Director
RASTRICK, Robert
Resigned: 11 August 2004
Appointed Date: 19 October 1999
74 years old
Director
ROROS, Jostein
Resigned: 19 May 1993
Appointed Date: 19 June 1992
90 years old
Director
SAMSTAD, Odd
Resigned: 19 November 1999
Appointed Date: 10 October 1995
75 years old
Director
SKJOLBERG, Einar Martin
Resigned: 30 October 2013
Appointed Date: 28 September 2012
70 years old
Director
SOLBERG, Eric
Resigned: 19 May 1993
92 years old

TENNANT METALLURGICAL GROUP LIMITED Events

03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 1
24 Oct 2016
Statement by Directors
24 Oct 2016
Solvency Statement dated 16/08/16
24 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2016
Full accounts made up to 30 December 2015
...
... and 162 more events
04 Nov 1986
Return made up to 20/06/86; full list of members
01 Jul 1985
Company name changed\certificate issued on 01/07/85
02 Apr 1980
Company name changed\certificate issued on 02/04/80
08 Jan 1960
Certificate of incorporation
08 Jan 1960
Incorporation

TENNANT METALLURGICAL GROUP LIMITED Charges

25 January 2011
Legal assignment
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
15 May 2008
Floating charge (all assets)
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1990
Fixed and floating charge
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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