TENNANTS UK LIMITED
NEW BASFORD TENNANT PLASTICS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 7HX

Company number 00924063
Status Active
Incorporation Date 1 December 1967
Company Type Private Limited Company
Address TENNANT HOUSE, MOUNT STREET, NEW BASFORD, NOTTINGHAM, NG7 7HX
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5,001 . The most likely internet sites of TENNANTS UK LIMITED are www.tennantsuk.co.uk, and www.tennants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Tennants Uk Limited is a Private Limited Company. The company registration number is 00924063. Tennants Uk Limited has been working since 01 December 1967. The present status of the company is Active. The registered address of Tennants Uk Limited is Tennant House Mount Street New Basford Nottingham Ng7 7hx. . BEECROFT, Anthony John is a Secretary of the company. BEECROFT, Anthony John is a Director of the company. CURTIS, Jeremy James is a Director of the company. Secretary CURTIS, Edward has been resigned. Director CURTIS, Ann Winifred has been resigned. Director CURTIS, Edward has been resigned. Director CURTIS, Mark Edward Caton has been resigned. Director WHAWELL, Ian Stuart has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
BEECROFT, Anthony John
Appointed Date: 10 January 2003
Director
BEECROFT, Anthony John
Appointed Date: 10 January 2003
66 years old
Director
CURTIS, Jeremy James

66 years old

Resigned Directors

Secretary
CURTIS, Edward
Resigned: 10 January 2003
Director
CURTIS, Ann Winifred
Resigned: 23 February 2010
91 years old
Director
CURTIS, Edward
Resigned: 23 February 2010
95 years old
Director
CURTIS, Mark Edward Caton
Resigned: 31 March 1997
Appointed Date: 15 June 1995
70 years old
Director
WHAWELL, Ian Stuart
Resigned: 30 September 2004
71 years old

Persons With Significant Control

Mr Anthony John Beecroft
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Jeremy James Curtis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TENNANTS UK LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Jun 2016
Accounts for a medium company made up to 30 November 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,001
14 May 2015
Total exemption small company accounts made up to 30 November 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,001
...
... and 92 more events
30 Oct 1987
Accounts for a small company made up to 31 March 1987
30 Oct 1987
Return made up to 06/08/87; full list of members
08 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1986
Return made up to 14/11/86; full list of members
01 Dec 1967
Incorporation

TENNANTS UK LIMITED Charges

11 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the f/h land k/a the soars warehouse…
31 May 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a all that f/h land at 23 and 25 carlton…
24 May 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 26 May 2000
Persons entitled: Nottinghamshire County Council
Description: Property k/a 25 carlton road nottingham t/no NT166176.
6 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 26 May 2000
Persons entitled: Nottinghamshire County Council
Description: 23 carlton road & 18 & 20 longden street t/no NT30647.

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