HOWARD TENENS STORAGE & DISTRIBUTION LIMITED
LONDON ROAD THRUPP H T MIDLANDS LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 02186410
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address TENENS HOUSE, KINFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD, GL5 2BY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 021864100007, created on 1 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOWARD TENENS STORAGE & DISTRIBUTION LIMITED are www.howardtenensstoragedistribution.co.uk, and www.howard-tenens-storage-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Howard Tenens Storage Distribution Limited is a Private Limited Company. The company registration number is 02186410. Howard Tenens Storage Distribution Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Howard Tenens Storage Distribution Limited is Tenens House Kinfisher Business Park London Road Thrupp Stroud Gl5 2by. . MORRIS, Benjamin John is a Secretary of the company. BEECHAM, Julian Mark 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. Secretary BEECHAM, Julian Mark has been resigned. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Director FERGUSON, Robert Gary has been resigned. Director MORRIS, Ann Veronica has been resigned. Director SEVE, Graham Gordon has been resigned. Director WAIT, Timothy Mark has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MORRIS, Benjamin John
Appointed Date: 02 February 2016
Director
BEECHAM, Julian Mark

74 years old
Director
MORRIS, Benjamin John
Appointed Date: 26 March 2014
53 years old
Director
MORRIS, Daniel Peter
Appointed Date: 26 March 2014
48 years old
Director
MORRIS, Peter Ewan

81 years old

Resigned Directors

Secretary
BEECHAM, Julian Mark
Resigned: 23 April 1993
Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 26 April 1993
Director
FERGUSON, Robert Gary
Resigned: 14 June 2005
Appointed Date: 14 September 2000
67 years old
Director
MORRIS, Ann Veronica
Resigned: 10 September 1993
79 years old
Director
SEVE, Graham Gordon
Resigned: 30 September 2004
Appointed Date: 14 September 2000
80 years old
Director
WAIT, Timothy Mark
Resigned: 03 June 2009
Appointed Date: 29 April 2003
57 years old

Persons With Significant Control

Howard Tenens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Events

22 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Sep 2016
Registration of charge 021864100007, created on 1 September 2016
13 Jun 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,030
29 Feb 2016
Appointment of Mr Benjamin John Morris as a secretary on 2 February 2016
...
... and 99 more events
25 Jul 1988
Wd 12/07/88 ad 05/07/88--------- £ si 98@1=98 £ ic 2/100
15 Jul 1988
Registered office changed on 15/07/88 from: 17 berkeley sq bristol BS8 1HD
26 May 1988
Company name changed s w 111 company LIMITED\certificate issued on 27/05/88
26 May 1988
Company name changed\certificate issued on 26/05/88
02 Nov 1987
Incorporation

HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Charges

1 September 2016
Charge code 0218 6410 0007
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0218 6410 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
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…

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