HOWARD TENENS LIMITED
STROUD BCOMP 367 LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY
Company number 06690158
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of acquisition 066901580005, acquired on 30 September 2016; Registration of acquisition 066901580015, acquired on 30 September 2016; Registration of acquisition 066901580011, acquired on 30 September 2016. The most likely internet sites of HOWARD TENENS LIMITED are www.howardtenens.co.uk, and www.howard-tenens.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Howard Tenens Limited is a Private Limited Company. The company registration number is 06690158. Howard Tenens Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Howard Tenens Limited is Tenens House Kingfisher Business Park London Rd Thrupp Stroud Gloucestershire Gl5 2by. . MORRIS, Benjamin John is a Secretary of the company. BEECHAM, Julian Mark is a Director of the company. CHARLTON, Keith Pearson is a Director of the company. EDE, Jonathan is a Director of the company. 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. SMITH, Christopher Winston is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Director BAIN, Thomas Fraser has been resigned. Director GARNETT, Margaret Anne has been resigned. Director SMITH, William Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Benjamin John
Appointed Date: 02 February 2016
Director
BEECHAM, Julian Mark
Appointed Date: 16 April 2009
74 years old
Director
CHARLTON, Keith Pearson
Appointed Date: 26 March 2014
75 years old
Director
EDE, Jonathan
Appointed Date: 16 April 2009
76 years old
Director
MORRIS, Benjamin John
Appointed Date: 16 April 2009
53 years old
Director
MORRIS, Daniel Peter
Appointed Date: 16 April 2009
48 years old
Director
MORRIS, Peter Ewan
Appointed Date: 16 April 2009
81 years old
Director
SMITH, Christopher Winston
Appointed Date: 01 July 2009
81 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 16 April 2009
Appointed Date: 05 September 2008
Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 16 April 2009
Director
BAIN, Thomas Fraser
Resigned: 28 March 2013
Appointed Date: 01 September 2010
68 years old
Director
GARNETT, Margaret Anne
Resigned: 16 April 2009
Appointed Date: 05 September 2008
64 years old
Director
SMITH, William Arthur
Resigned: 06 March 2013
Appointed Date: 01 September 2010
79 years old

Persons With Significant Control

Mr Peter Ewan Morris
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOWARD TENENS LIMITED Events

11 Oct 2016
Registration of acquisition 066901580005, acquired on 30 September 2016
11 Oct 2016
Registration of acquisition 066901580015, acquired on 30 September 2016
11 Oct 2016
Registration of acquisition 066901580011, acquired on 30 September 2016
11 Oct 2016
Registration of acquisition 066901580014, acquired on 30 September 2016
11 Oct 2016
Registration of acquisition 066901580007, acquired on 30 September 2016
...
... and 74 more events
08 May 2009
Director appointed julian mark beecham
08 May 2009
Director appointed jonathan ede
08 May 2009
Secretary appointed robert conquer arbuckle brown
06 May 2009
Company name changed bcomp 367 LIMITED\certificate issued on 07/05/09
05 Sep 2008
Incorporation

HOWARD TENENS LIMITED Charges

1 September 2016
Charge code 0669 0158 0011
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sharpness docks sharpness (f/h…
1 September 2016
Charge code 0669 0158 0010
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H comprising dents road nottingham road industrial estate…
1 September 2016
Charge code 0669 0158 0009
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H comprising europa industrial park radway road swindon…
1 September 2016
Charge code 0669 0158 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H comprising unit e (the oxford building) hobley road…
1 September 2016
Charge code 0669 0158 0007
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land comprising europa industrial park radway road…
1 September 2016
Charge code 0669 0158 0006
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising stephenson close andover (f/h…
1 September 2016
Charge code 0669 0158 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0669 0158 0015
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No's WT1192, WT88779, WT136569, WT188726, LL68746…
25 September 2014
Charge code 0669 0158 0014
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No GR116200, GR201726, GR228974 and GR233325 - (land and…
25 September 2014
Charge code 0669 0158 0013
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No LT305752 - dents road, nottingham road industrial…
25 September 2014
Charge code 0669 0158 0012
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No HP592400 and HP572141 (stephenson close, andover).…
25 September 2014
Charge code 0669 0158 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No WT74797 - unit e (the oxford building) hobley road…
25 September 2014
Charge code 0669 0158 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No WT89913, WT134153, WT25597 and WT211927.. Contains…
25 September 2014
Charge code 0669 0158 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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