HOWARD TENENS (SHARPNESS) LIMITED
LONDON ROAD THRUPP STROUD BONDESKO LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 03619410
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP STROUD, GLOUCESTERSHIRE, 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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Registration of charge 036194100006, created on 1 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOWARD TENENS (SHARPNESS) LIMITED are www.howardtenenssharpness.co.uk, and www.howard-tenens-sharpness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Howard Tenens Sharpness Limited is a Private Limited Company. The company registration number is 03619410. Howard Tenens Sharpness Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Howard Tenens Sharpness Limited is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucestershire 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 RB SECRETARIAT LIMITED has been resigned. Director BEECHAM, Julian Mark has been resigned. Director MORRIS, Benjamin John has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED 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: 09 December 1998
81 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 09 December 1998
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 09 December 1998
Appointed Date: 21 August 1998
Director
BEECHAM, Julian Mark
Resigned: 29 November 2013
Appointed Date: 09 December 1998
74 years old
Director
MORRIS, Benjamin John
Resigned: 02 February 2016
Appointed Date: 20 November 2013
53 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 09 December 1998
Appointed Date: 21 August 1998
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 09 December 1998
Appointed Date: 21 August 1998

Persons With Significant Control

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

HOWARD TENENS (SHARPNESS) LIMITED Events

15 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Sep 2016
Registration of charge 036194100006, created on 1 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Mr Benjamin John Morris as a director on 20 November 2013
18 Mar 2016
Termination of appointment of Benjamin John Morris as a director on 2 February 2016
...
... and 56 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
Registered office changed on 18/12/98 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE
18 Dec 1998
Accounting reference date extended from 31/08/99 to 30/09/99
18 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1998
Incorporation

HOWARD TENENS (SHARPNESS) LIMITED Charges

1 September 2016
Charge code 0361 9410 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sharpness docks sharpness (f/h…
25 September 2014
Charge code 0361 9410 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No GR116200, GR201726, GR228974 and GR233325 - (land and…
10 March 2004
Guarantee & debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
27 April 1999
Legal charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of former british gypsum building and 36 acres of land…

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