TENZING PROPERTIES LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1TX

Company number 05186361
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address LONDON HOUSE, TOWN WALLS, SHREWSBURY, SHROPSHIRE, SY1 1TX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TENZING PROPERTIES LTD are www.tenzingproperties.co.uk, and www.tenzing-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tenzing Properties Ltd is a Private Limited Company. The company registration number is 05186361. Tenzing Properties Ltd has been working since 21 July 2004. The present status of the company is Active. The registered address of Tenzing Properties Ltd is London House Town Walls Shrewsbury Shropshire Sy1 1tx. . JENNINGS, Mary Anne is a Secretary of the company. JENNINGS, Stephen Arthur is a Director of the company. MCDONALD, Christopher Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNINGS, Mary Anne
Appointed Date: 21 July 2004

Director
JENNINGS, Stephen Arthur
Appointed Date: 21 July 2004
69 years old

Director
MCDONALD, Christopher Edward
Appointed Date: 21 July 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Stephen Arthur Jennings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Edward Mcdonald
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENZING PROPERTIES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
21 Oct 2004
Particulars of mortgage/charge
11 Aug 2004
Accounting reference date extended from 31/07/05 to 30/09/05
11 Aug 2004
Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100
22 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

TENZING PROPERTIES LTD Charges

30 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Protecting Rights in a Caring Environment Limited
Description: Units 7 and 8, plot 14B leominster enterprise park hereford…
16 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land forming part of plot 14B of the leominster enterprise…
25 August 2005
Legal mortgage (own account)
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Plot 8 shrewsbury business park, thieves lane, shewsbury…
24 June 2005
Second legal charge
Delivered: 28 June 2005
Status: Satisfied on 4 June 2011
Persons entitled: Alaska Properties Limited and Cheval Properties Limited
Description: Plot 8 shrewsbury business park shrewsbury.
20 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…