TENNANTS OF YORKSHIRE ANTIQUE AND FINE ART AUCTIONEERS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL8 5SG

Company number 02251309
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address HARMBY ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,600 . The most likely internet sites of TENNANTS OF YORKSHIRE ANTIQUE AND FINE ART AUCTIONEERS LIMITED are www.tennantsofyorkshireantiqueandfineartauctioneers.co.uk, and www.tennants-of-yorkshire-antique-and-fine-art-auctioneers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Tennants of Yorkshire Antique and Fine Art Auctioneers Limited is a Private Limited Company. The company registration number is 02251309. Tennants of Yorkshire Antique and Fine Art Auctioneers Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Tennants of Yorkshire Antique and Fine Art Auctioneers Limited is Harmby Road Leyburn North Yorkshire Dl8 5sg. . TENNANT, Lesley Jean is a Secretary of the company. FALL, Audrey Ann is a Director of the company. PATTISON, Jeremy Michael is a Director of the company. TENNANT, Alison Clare is a Director of the company. TENNANT, Jane Michelle is a Director of the company. TENNANT, Lesley Jean is a Director of the company. TENNANT, Rodney Michael is a Director of the company. THOMAS, Caroline Louise is a Director of the company. Secretary TENNANT, Rodney Michael has been resigned. Director TENNANT, John Edmund has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TENNANT, Lesley Jean
Appointed Date: 01 October 2007
Director
FALL, Audrey Ann
Appointed Date: 27 October 2011
71 years old
Director
PATTISON, Jeremy Michael
Appointed Date: 27 October 2011
51 years old
Director
TENNANT, Alison Clare
Appointed Date: 27 October 2011
42 years old
Director
TENNANT, Jane Michelle
Appointed Date: 27 October 2011
38 years old
Director
TENNANT, Lesley Jean
Appointed Date: 27 October 2011
71 years old
Director
TENNANT, Rodney Michael

78 years old
Director
THOMAS, Caroline Louise
Appointed Date: 27 October 2011
44 years old

Resigned Directors

Secretary
TENNANT, Rodney Michael
Resigned: 01 October 2007
Director
TENNANT, John Edmund
Resigned: 27 October 2007
80 years old

Persons With Significant Control

Mr Rodney Michael Tennant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jane Tennant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENNANTS OF YORKSHIRE ANTIQUE AND FINE ART AUCTIONEERS LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,600
27 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,600
10 Apr 2015
Accounts for a medium company made up to 31 October 2014
...
... and 100 more events
19 Feb 1990
Return made up to 18/11/89; full list of members
15 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 1988
Incorporation

TENNANTS OF YORKSHIRE ANTIQUE AND FINE ART AUCTIONEERS LIMITED Charges

20 February 2014
Charge code 0225 1309 0011
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H south lodge, middleham. Notification of addition to or…
20 February 2014
Charge code 0225 1309 0010
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The auction centre, harmby road, leyburn, north yorkshire…
20 February 2014
Charge code 0225 1309 0009
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The auction centre, harmby road, leyburn, north yorkshire…
20 February 2014
Charge code 0225 1309 0008
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 April 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Tennants of Yorkshire Antique and Fine Art Auctioneers LTD No.2 Pension Scheme
Description: Land on the north of harmby road leyburn n yorkshire.
28 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: Industrial unit situate at leyburn industrial estate…
27 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: South lodge cover banks middleham north yorks.
27 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: 27 market place leyburn north yorks.
27 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: 11 galgate (also k/a the mudlark) barnard castle durham.
27 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: 33 north end bedale north yorks.
24 October 1990
Debenture
Delivered: 1 November 1990
Status: Satisfied on 17 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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