TENNANTS FINE CHEMICALS LIMITED
LEEK TESSENDERLO FINE CHEMICALS LIMITED ACORDIS FINE CHEMICALS LIMITED ACORDIS MANAGEMENT SERVICES LIMITED COURTAULDS MANAGEMENT SERVICES LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8LD

Company number 00646784
Status Active
Incorporation Date 12 January 1960
Company Type Private Limited Company
Address MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Wayne Stride as a secretary on 13 September 2016. The most likely internet sites of TENNANTS FINE CHEMICALS LIMITED are www.tennantsfinechemicals.co.uk, and www.tennants-fine-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Longton Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Macclesfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennants Fine Chemicals Limited is a Private Limited Company. The company registration number is 00646784. Tennants Fine Chemicals Limited has been working since 12 January 1960. The present status of the company is Active. The registered address of Tennants Fine Chemicals Limited is Macclesfield Road Leek Staffordshire St13 8ld. . STRIDE, Wayne is a Secretary of the company. GINGELL, Andrew Clive is a Director of the company. GITTINS, William is a Director of the company. JONES, Kevin Garth is a Director of the company. SHARP, Keith is a Director of the company. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary GITTINS, William has been resigned. Secretary STEVENS, David Alan has been resigned. Secretary VAN WALLEGHEM, Anne Mieke Maria has been resigned. Director ALEXANDER, William Paul has been resigned. Director BEDNALL, John Allan has been resigned. Director CUNNINGTON, Geoffrey Charles William has been resigned. Director DETURCK, Pol Wilfried Corneel, Director has been resigned. Director DUCROIR, Pierre has been resigned. Director FOULSHAM, Michael John has been resigned. Director GROENEN, Jozef Marcel has been resigned. Director HARRISON, Ian Woodthorp has been resigned. Director POYNTON, David has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SMITH, Dennis Arthur has been resigned. Director STEVENS, David Alan has been resigned. Director STOCKHEM, Bruno Dirk Ghislain has been resigned. Director VAN DEYNSE, Dirk Leo has been resigned. Director VAN WALLEGHEM, Anne Mieke Maria has been resigned. Director VANDENDRIESSCHE, Jan Maurits August has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
STRIDE, Wayne
Appointed Date: 13 September 2016
Director
GINGELL, Andrew Clive
Appointed Date: 31 January 2011
71 years old
Director
GITTINS, William
Appointed Date: 13 September 2016
47 years old
Director
JONES, Kevin Garth
Appointed Date: 31 January 2011
69 years old
Director
SHARP, Keith
Appointed Date: 16 February 2011
73 years old

Resigned Directors

Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 23 June 1995
Secretary
GITTINS, William
Resigned: 13 September 2016
Appointed Date: 06 December 2011
Secretary
STEVENS, David Alan
Resigned: 21 August 2001
Appointed Date: 23 June 1995
Secretary
VAN WALLEGHEM, Anne Mieke Maria
Resigned: 31 January 2011
Appointed Date: 21 August 2001
Director
ALEXANDER, William Paul
Resigned: 17 June 2014
Appointed Date: 31 January 2011
71 years old
Director
BEDNALL, John Allan
Resigned: 21 August 2001
Appointed Date: 14 October 1999
77 years old
Director
CUNNINGTON, Geoffrey Charles William
Resigned: 23 June 1995
71 years old
Director
DETURCK, Pol Wilfried Corneel, Director
Resigned: 31 January 2011
Appointed Date: 01 January 2010
63 years old
Director
DUCROIR, Pierre
Resigned: 01 April 2003
Appointed Date: 21 August 2001
85 years old
Director
FOULSHAM, Michael John
Resigned: 14 October 1999
83 years old
Director
GROENEN, Jozef Marcel
Resigned: 31 January 2011
Appointed Date: 17 September 2001
79 years old
Director
HARRISON, Ian Woodthorp
Resigned: 31 March 1999
Appointed Date: 11 March 1996
82 years old
Director
POYNTON, David
Resigned: 30 June 2007
Appointed Date: 01 April 2003
77 years old
Director
ROGERS, Peter Lloyd
Resigned: 21 August 2001
Appointed Date: 14 October 1999
77 years old
Director
SMITH, Dennis Arthur
Resigned: 14 October 1999
Appointed Date: 11 March 1996
84 years old
Director
STEVENS, David Alan
Resigned: 14 October 1999
Appointed Date: 23 June 1995
77 years old
Director
STOCKHEM, Bruno Dirk Ghislain
Resigned: 31 January 2011
Appointed Date: 17 September 2001
70 years old
Director
VAN DEYNSE, Dirk Leo
Resigned: 31 January 2011
Appointed Date: 17 September 2001
72 years old
Director
VAN WALLEGHEM, Anne Mieke Maria
Resigned: 31 January 2011
Appointed Date: 21 August 2001
62 years old
Director
VANDENDRIESSCHE, Jan Maurits August
Resigned: 31 December 2009
Appointed Date: 01 July 2007
66 years old

Persons With Significant Control

Tennants Consolidated Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TENNANTS FINE CHEMICALS LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Appointment of Mr Wayne Stride as a secretary on 13 September 2016
22 Sep 2016
Appointment of Mr William Gittins as a director on 13 September 2016
22 Sep 2016
Termination of appointment of William Gittins as a secretary on 13 September 2016
...
... and 172 more events
18 Dec 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 15/10/86; full list of members
03 Oct 1986
Director resigned
06 Oct 1964
Company name changed\certificate issued on 06/10/64
12 Jan 1960
Incorporation

TENNANTS FINE CHEMICALS LIMITED Charges

16 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1999
Debenture
Delivered: 11 January 2000
Status: Satisfied on 10 May 2001
Persons entitled: Chase Manchattan International Limitedon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…

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