TENNANT RUBBER LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG7 2TS

Company number 03139079
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address THE MIDWAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2TS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TENNANT RUBBER LIMITED are www.tennantrubber.co.uk, and www.tennant-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Tennant Rubber Limited is a Private Limited Company. The company registration number is 03139079. Tennant Rubber Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Tennant Rubber Limited is The Midway Nottingham Nottinghamshire Ng7 2ts. The company`s financial liabilities are £104.29k. It is £-6.05k against last year. The cash in hand is £0.2k. It is £-10.77k against last year. And the total assets are £282.75k, which is £-10.71k against last year. TENNANT, Rita Genevieve is a Secretary of the company. TAYLOR, Joseph Louis is a Director of the company. TENNANT, Richard William is a Director of the company. Secretary FORROW, Anthony David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KIRKHAM, Terence Donald has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


tennant rubber Key Finiance

LIABILITIES £104.29k
-6%
CASH £0.2k
-99%
TOTAL ASSETS £282.75k
-4%
All Financial Figures

Current Directors

Secretary
TENNANT, Rita Genevieve
Appointed Date: 30 June 2004
Director
TAYLOR, Joseph Louis
Appointed Date: 01 April 2005
57 years old
Director
TENNANT, Richard William
Appointed Date: 15 May 1996
73 years old

Resigned Directors

Secretary
FORROW, Anthony David
Resigned: 30 June 2004
Appointed Date: 15 May 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 May 1996
Appointed Date: 18 December 1995
Director
KIRKHAM, Terence Donald
Resigned: 30 September 2003
Appointed Date: 15 May 1996
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 May 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Richard William Tennant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joe Louis Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENNANT RUBBER LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
20 Sep 1996
New director appointed
20 Sep 1996
New director appointed
18 Sep 1996
Accounting reference date extended from 31/12/96 to 31/03/97
14 May 1996
Company name changed tennant LIMITED\certificate issued on 15/05/96
18 Dec 1995
Incorporation

TENNANT RUBBER LIMITED Charges

31 October 2012
Legal assignment of contract monies
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 August 2012
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 August 2012
Floating charge
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
6 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Tennant Group Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1997
Debenture
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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