TENNALS GROUP LIMITED
OLDBURY M.H.S. ALARM SERVICES LIMITED

Hellopages » West Midlands » Sandwell » B69 4NU

Company number 02456542
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address ELEANOR HOUSE, 141 TAT BANK ROAD, OLDBURY, WEST MIDLANDS, B69 4NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Second filing of the annual return made up to 2 January 2016; Total exemption small company accounts made up to 30 September 2015; Company name changed M.H.S. alarm services LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-14 . The most likely internet sites of TENNALS GROUP LIMITED are www.tennalsgroup.co.uk, and www.tennals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Tennals Group Limited is a Private Limited Company. The company registration number is 02456542. Tennals Group Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Tennals Group Limited is Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4nu. . DUDDIN, Robert James is a Secretary of the company. CULLEN, Richard Antony is a Director of the company. DUDDIN, Robert James is a Director of the company. FORD, David Walter is a Director of the company. SMITH, Sarah is a Director of the company. Secretary PALMER, Roger Denton Lloyd has been resigned. Director BIRD, William Charles has been resigned. Director CLARE, John Francis has been resigned. Director FAULKNER, John James has been resigned. Director HINDLEY, Brian John has been resigned. Director MCNALLY, Christopher Charles has been resigned. Director NEATE, David Robert Charles has been resigned. Director PALMER, Roger Denton Lloyd has been resigned. Director POYNER, David Frank has been resigned. Director WHITE, David Leonard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUDDIN, Robert James
Appointed Date: 01 May 1993
Director
CULLEN, Richard Antony
Appointed Date: 17 July 2014
52 years old
Director
DUDDIN, Robert James
Appointed Date: 01 July 1994
76 years old
Director
FORD, David Walter
Appointed Date: 01 February 1998
76 years old
Director
SMITH, Sarah
Appointed Date: 01 November 2010
49 years old

Resigned Directors

Secretary
PALMER, Roger Denton Lloyd
Resigned: 01 May 1993
Director
BIRD, William Charles
Resigned: 06 September 1993
75 years old
Director
CLARE, John Francis
Resigned: 31 December 1999
80 years old
Director
FAULKNER, John James
Resigned: 01 November 2010
79 years old
Director
HINDLEY, Brian John
Resigned: 21 October 1999
85 years old
Director
MCNALLY, Christopher Charles
Resigned: 24 February 1996
74 years old
Director
NEATE, David Robert Charles
Resigned: 08 July 2011
Appointed Date: 01 November 2010
52 years old
Director
PALMER, Roger Denton Lloyd
Resigned: 08 December 1994
86 years old
Director
POYNER, David Frank
Resigned: 31 July 1999
Appointed Date: 01 July 1994
71 years old
Director
WHITE, David Leonard
Resigned: 08 December 1994
74 years old

TENNALS GROUP LIMITED Events

08 Apr 2017
Second filing of the annual return made up to 2 January 2016
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Company name changed M.H.S. alarm services LIMITED\certificate issued on 18/03/16
  • RES15 ‐ Change company name resolution on 2016-03-14
18 Mar 2016
Change of name notice
01 Feb 2016
Annual return
Statement of capital on 2016-02-01
  • GBP 25,676.001325

Statement of capital on 2017-04-08
  • GBP 51,350
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2017.
...
... and 108 more events
11 Jan 1990
New director appointed
11 Jan 1990
New director appointed
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990
New director appointed
02 Jan 1990
Incorporation

TENNALS GROUP LIMITED Charges

24 May 2011
Fixed & floating charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 30 March 2011
Persons entitled: Tina Lowe
Description: F/H land and buildings k/a 1C court street, cradley heath…
15 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 21 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 79A franchise…
21 June 1996
Legal charge
Delivered: 29 June 1996
Status: Satisfied on 2 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1C court street cradley heath west…
23 May 1996
Debenture
Delivered: 7 June 1996
Status: Satisfied on 2 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Mortgage
Delivered: 4 December 1990
Status: Satisfied on 10 July 1996
Persons entitled: Lloyds Bank PLC
Description: F/H premises 1C court street, cradley heath, west…
31 October 1990
Mortgage
Delivered: 14 November 1990
Status: Satisfied on 17 January 1991
Persons entitled: Lloyds Bank PLC
Description: 1C court street, cradley heath, west midlands. Floating…
17 April 1990
Single debenture
Delivered: 24 April 1990
Status: Satisfied on 10 July 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) 1C court street cradley heath…

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