TENTEC LIMITED
WEST MIDLANDS HYDRAULIC TENSIONING TECHNOLOGY LIMITED TENTEC LIMITED HYDRAULIC TENSIONING TECHNOLOGY LIMITED

Hellopages » West Midlands » Sandwell » B70 9HS

Company number 02269292
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address PLYMOUTH HOUSE GUNS LANE, WEST BROMWICH, WEST MIDLANDS, B70 9HS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr David Idris Jones as a director on 8 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TENTEC LIMITED are www.tentec.co.uk, and www.tentec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Tentec Limited is a Private Limited Company. The company registration number is 02269292. Tentec Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Tentec Limited is Plymouth House Guns Lane West Bromwich West Midlands B70 9hs. . BONGAERTS, Alex Christiaan Jan is a Director of the company. JONES, David Idris is a Director of the company. WROBLEWSKI, Wojciech Rafal is a Director of the company. Secretary GETHINGS, Michael Shaun Brian has been resigned. Secretary JONSSON, Jon Sebastian has been resigned. Secretary PEGLER, Adrian Iain has been resigned. Director BACH, Trevor has been resigned. Director GETHINGS, Michael Shaun Brian has been resigned. Director JONSSON, Jon Sebastian has been resigned. Director PEGLER, Adrian Iain has been resigned. Director PEGLER, Deborah Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BONGAERTS, Alex Christiaan Jan
Appointed Date: 21 November 2013
65 years old
Director
JONES, David Idris
Appointed Date: 08 October 2016
65 years old
Director
WROBLEWSKI, Wojciech Rafal
Appointed Date: 21 November 2013
65 years old

Resigned Directors

Secretary
GETHINGS, Michael Shaun Brian
Resigned: 21 November 2013
Secretary
JONSSON, Jon Sebastian
Resigned: 18 September 2015
Appointed Date: 21 November 2013
Secretary
PEGLER, Adrian Iain
Resigned: 21 November 2013
Director
BACH, Trevor
Resigned: 01 May 1992
108 years old
Director
GETHINGS, Michael Shaun Brian
Resigned: 21 November 2013
67 years old
Director
JONSSON, Jon Sebastian
Resigned: 18 September 2015
Appointed Date: 21 November 2013
50 years old
Director
PEGLER, Adrian Iain
Resigned: 21 November 2013
69 years old
Director
PEGLER, Deborah Jane
Resigned: 21 November 2013
Appointed Date: 01 August 2006
69 years old

TENTEC LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Appointment of Mr David Idris Jones as a director on 8 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,508
24 Nov 2015
Auditor's resignation
...
... and 111 more events
22 Feb 1990
Return made up to 31/12/89; full list of members
23 Dec 1988
Particulars of mortgage/charge
24 Nov 1988
Director resigned;new director appointed
11 Jul 1988
Director resigned;new director appointed
20 Jun 1988
Incorporation

TENTEC LIMITED Charges

3 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Floating charge
Delivered: 26 March 2009
Status: Satisfied on 8 October 2013
Persons entitled: Adrian Iain Pegler,Michael Shaun Gethings,Newell Palmer Trustees Limited as Trustees of the Tentec Ssas
Description: First floating charge all stocks including raw materials…
26 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: Guns village school annexe, earl street, west bromwich…
25 August 1999
Legal mortgage
Delivered: 2 September 1999
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unbrako site guns lane west bromwich…
3 September 1996
Mortgage debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1995
Fixed charge
Delivered: 21 January 1995
Status: Satisfied on 13 August 1999
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due to the company by tih under any…
30 April 1993
Debenture
Delivered: 19 May 1993
Status: Satisfied on 14 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Debenture
Delivered: 26 February 1991
Status: Satisfied on 8 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1988
Mortgage debenture
Delivered: 23 December 1988
Status: Satisfied on 24 February 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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