TENNANT GROUP LIMITED

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Company number 00548218
Status Active
Incorporation Date 25 April 1955
Company Type Private Limited Company
Address THE MIDWAY, NOTTINGHAM, NG7 2TS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TENNANT GROUP LIMITED are www.tennantgroup.co.uk, and www.tennant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Tennant Group Limited is a Private Limited Company. The company registration number is 00548218. Tennant Group Limited has been working since 25 April 1955. The present status of the company is Active. The registered address of Tennant Group Limited is The Midway Nottingham Ng7 2ts. . TENNANT, Rita Genevieve is a Secretary of the company. TENNANT, Richard William is a Director of the company. Secretary FORROW, Anthony David has been resigned. Director ARMSTRONG, Patricia Anne has been resigned. Director KIRKHAM, Terence Donald has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
TENNANT, Rita Genevieve
Appointed Date: 30 June 2004
Director
TENNANT, Richard William

73 years old

Resigned Directors

Secretary
FORROW, Anthony David
Resigned: 30 June 2004
Director
ARMSTRONG, Patricia Anne
Resigned: 01 April 2006
76 years old
Director
KIRKHAM, Terence Donald
Resigned: 30 September 2003
Appointed Date: 01 October 1995
83 years old

Persons With Significant Control

Mr Richard William Tennant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TENNANT GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 6,500
21 Feb 2015
Part of the property or undertaking has been released and no longer forms part of charge 9
...
... and 80 more events
13 Oct 1987
Accounts for a small company made up to 31 March 1987
13 Oct 1987
Return made up to 24/09/87; full list of members
13 Oct 1986
Accounts for a small company made up to 31 March 1986
13 Oct 1986
Return made up to 30/09/86; full list of members
13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

TENNANT GROUP LIMITED Charges

17 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Legal assignment
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 February 2011
Floating charge (all assets)
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 March 2010
Debenture
Delivered: 24 March 2010
Status: Satisfied on 28 June 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2001
Fixed charge on purchased debts which fail to vest
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
23 December 1987
Fixed and floating charge
Delivered: 30 December 1987
Status: Satisfied on 18 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings on the south west side of st…
15 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied on 2 December 1999
Persons entitled: Midland Bank PLC
Description: F/Hold st lukes old school, carlton road, nottingham.
11 November 1982
Legal charge
Delivered: 13 November 1982
Status: Satisfied on 2 December 1999
Persons entitled: C.R. Tennant A.C. Tennant
Description: T/H tomahawk works, st lukes street nottingham.

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