TENNANT VARIPACK LIMITED
NOTTINGHAMSHIRE TENNANT PVC LIMITED

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Company number 00903675
Status Active - Proposal to Strike off
Incorporation Date 14 April 1967
Company Type Private Limited Company
Address THE MIDWAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,100 . The most likely internet sites of TENNANT VARIPACK LIMITED are www.tennantvaripack.co.uk, and www.tennant-varipack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Tennant Varipack Limited is a Private Limited Company. The company registration number is 00903675. Tennant Varipack Limited has been working since 14 April 1967. The present status of the company is Active - Proposal to Strike off. The registered address of Tennant Varipack Limited is The Midway Nottingham Nottinghamshire 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 COCKHILL, William Attwood has been resigned. Director DARBY, Mark Harold has been resigned. Director TENNANT, Nicholas Philip has been resigned. Director TENNANT, Rita Genevieve has been resigned. Director TENNANT, Sarah Anne has been resigned. Director TENNANT, William Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TENNANT, Rita Genevieve
Appointed Date: 06 June 2004
Director
TENNANT, Richard William

73 years old

Resigned Directors

Secretary
FORROW, Anthony David
Resigned: 06 June 2004
Director
COCKHILL, William Attwood
Resigned: 13 October 1995
99 years old
Director
DARBY, Mark Harold
Resigned: 28 July 2010
Appointed Date: 01 April 2000
61 years old
Director
TENNANT, Nicholas Philip
Resigned: 06 April 2006
Appointed Date: 01 August 2000
47 years old
Director
TENNANT, Rita Genevieve
Resigned: 01 August 2009
Appointed Date: 01 July 1991
78 years old
Director
TENNANT, Sarah Anne
Resigned: 01 August 2009
Appointed Date: 01 August 2000
44 years old
Director
TENNANT, William Richard
Resigned: 01 August 2009
Appointed Date: 06 April 2006
42 years old

TENNANT VARIPACK LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,100
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,100
...
... and 98 more events
27 Jan 1987
Return made up to 31/12/86; full list of members
29 Dec 1986
Accounts made up to 30 November 1985
05 Feb 1986
Accounts made up to 30 November 1983
08 Apr 1982
Accounts made up to 30 November 1981
14 Apr 1967
Incorporation

TENNANT VARIPACK 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…
7 August 2012
Legal assignment
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…
2 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
2 September 2005
Floating charge (all assets)
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
8 January 1992
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 18 December 2014
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being known as unit g…
23 December 1991
Fixed and floating charge
Delivered: 2 January 1992
Status: Satisfied on 18 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over goodwill,bookdebts and…
12 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: Land and premises at leazes park road, newcastle upon tyne…
16 June 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 18 December 2014
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises 26 holme lodge whimsey…
17 February 1983
Debenture
Delivered: 10 March 1983
Status: Satisfied on 23 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 November 1968
Debenture
Delivered: 29 November 1968
Status: Satisfied on 23 May 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and goodwill and assets…
8 June 1967
Charge
Delivered: 26 June 1967
Status: Satisfied on 23 May 1991
Persons entitled: Barclays Bank PLC
Description: Factory & land at 19A buestol road bridgwater, somerset.

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