HOWARD TENENS (BRISTOL) LIMITED
LONDON ROAD THRUPP FIRST TEAM (LONDON) LIMITED NAMELESS LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY
Company number 03040626
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD GLOUCESTER, GL5 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Peter Ewan Morris as a director on 27 September 2016; Registration of charge 030406260003, created on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOWARD TENENS (BRISTOL) LIMITED are www.howardtenensbristol.co.uk, and www.howard-tenens-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Howard Tenens Bristol Limited is a Private Limited Company. The company registration number is 03040626. Howard Tenens Bristol Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Howard Tenens Bristol Limited is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucester 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 BROWN, Robert Conquer Arbuckle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHAM, Julian Mark has been resigned. Director BROWN, Robert Conquer Arbuckle has been resigned. Director MALLIDAY, Paul has been resigned. Director MORRIS, Benjamin John has been resigned. Director MORRIS, Peter Ewan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


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
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 24 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1995
Appointed Date: 31 March 1995

Director
BEECHAM, Julian Mark
Resigned: 29 November 2013
Appointed Date: 24 April 1995
74 years old

Director
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 01 March 1999
77 years old

Director
MALLIDAY, Paul
Resigned: 31 January 1996
Appointed Date: 24 April 1995
76 years old

Director
MORRIS, Benjamin John
Resigned: 20 November 2013
Appointed Date: 20 November 2013
48 years old

Director
MORRIS, Peter Ewan
Resigned: 09 March 1998
Appointed Date: 24 April 1995
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1995
Appointed Date: 31 March 1995

HOWARD TENENS (BRISTOL) LIMITED Events

28 Sep 2016
Appointment of Mr Peter Ewan Morris as a director on 27 September 2016
12 Sep 2016
Registration of charge 030406260003, created on 1 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

05 Apr 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016
...
... and 64 more events
03 May 1995
Secretary resigned;new director appointed
03 May 1995
Director resigned;new director appointed
03 May 1995
New secretary appointed
03 May 1995
Registered office changed on 03/05/95 from: 1 mitchell lane bristol BS1 6BU
31 Mar 1995
Incorporation

HOWARD TENENS (BRISTOL) LIMITED Charges

1 September 2016
Charge code 0304 0626 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0304 0626 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2006
Deed of accession and charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…