HOWARD TENENS (BOSTON) LIMITED
LONDON ROAD THRUPP

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 02159726
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD, GL5 2BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Peter Ewan Morris as a director on 27 September 2016; Registration of charge 021597260006, created on 1 September 2016. The most likely internet sites of HOWARD TENENS (BOSTON) LIMITED are www.howardtenensboston.co.uk, and www.howard-tenens-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Howard Tenens Boston Limited is a Private Limited Company. The company registration number is 02159726. Howard Tenens Boston Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Howard Tenens Boston Limited is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gl5 2by. . MORRIS, Benjamin John is a Director of the company. MORRIS, Daniel Peter is a Director of the company. MORRIS, Peter Ewan is a Director of the company. Secretary BEECHAM, Julian Mark has been resigned. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Director BEECHAM, Julian Mark has been resigned. Director BROWN, Robert Conquer Arbuckle has been resigned. Director MORRIS, Ann Veronica has been resigned. Director MORRIS, Peter Ewan has been resigned. Director SMITH, Christopher Winston has been resigned. Director SMITH, William Arthur has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MORRIS, Benjamin John
Appointed Date: 20 November 2013
53 years old
Director
MORRIS, Daniel Peter
Appointed Date: 20 November 2013
48 years old
Director
MORRIS, Peter Ewan
Appointed Date: 27 September 2016
81 years old

Resigned Directors

Secretary
BEECHAM, Julian Mark
Resigned: 23 April 1993
Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 01 March 1999
Director
BEECHAM, Julian Mark
Resigned: 29 November 2013
74 years old
Director
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 01 March 1999
76 years old
Director
MORRIS, Ann Veronica
Resigned: 10 September 1993
78 years old
Director
MORRIS, Peter Ewan
Resigned: 09 March 1998
81 years old
Director
SMITH, Christopher Winston
Resigned: 26 March 1996
81 years old
Director
SMITH, William Arthur
Resigned: 16 March 2016
Appointed Date: 15 May 2007
78 years old

Persons With Significant Control

Mr Peter Ewan Morris
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

HOWARD TENENS (BOSTON) LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Sep 2016
Appointment of Mr Peter Ewan Morris as a director on 27 September 2016
12 Sep 2016
Registration of charge 021597260006, created on 1 September 2016
13 Jun 2016
Full accounts made up to 30 September 2015
03 May 2016
Termination of appointment of William Arthur Smith as a director on 16 March 2016
...
... and 95 more events
26 Oct 1987
Company name changed buzzsaw LIMITED\certificate issued on 27/10/87
14 Oct 1987
Registered office changed on 14/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1987
Incorporation

HOWARD TENENS (BOSTON) LIMITED Charges

1 September 2016
Charge code 0215 9726 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0215 9726 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2003
Guarantee & debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Guarantee & debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1996
Guarantee and debenture
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1993
Guarantee and debenture
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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