TENENS (ASHBY DE LA ZOUCH) LIMITED
LONDON ROAD THRUPP STROUD TENENS (NORTHAMPTON) LIMITED FIRST TEAM RECRUITMENT LIMITED FIRST BASE EMPLOYMENT (SWINDON) LIMITED FRAME IT LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 02960213
Status Active
Incorporation Date 19 August 1994
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 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 ninety-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registration of charge 029602130003, created on 1 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of TENENS (ASHBY DE LA ZOUCH) LIMITED are www.tenensashbydelazouch.co.uk, and www.tenens-ashby-de-la-zouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Tenens Ashby De La Zouch Limited is a Private Limited Company. The company registration number is 02960213. Tenens Ashby De La Zouch Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Tenens Ashby De La Zouch 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 OVALSEC LIMITED has been resigned. Director BEECHAM, Julian Mark has been resigned. Director BEECHAM, Julian Mark has been resigned. Director BROWN, Robert Conquer Arbuckle has been resigned. Director FURNIVAL, John Stephen has been resigned. Director HAY, Patricia Jane has been resigned. Director MORRIS, Peter Ewan has been resigned. Director SMITH, Christopher Winston has been resigned. Director WAIT, Timothy Mark has been resigned. Director WELLS, Vivienne has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


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: 10 March 2006
81 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 13 October 1994
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 October 1994
Appointed Date: 19 August 1994
Director
BEECHAM, Julian Mark
Resigned: 29 November 2013
Appointed Date: 10 March 2006
74 years old
Director
BEECHAM, Julian Mark
Resigned: 06 April 2001
Appointed Date: 13 October 1994
74 years old
Director
BROWN, Robert Conquer Arbuckle
Resigned: 06 April 2001
Appointed Date: 01 March 1999
76 years old
Director
FURNIVAL, John Stephen
Resigned: 10 March 1999
Appointed Date: 14 December 1998
86 years old
Director
HAY, Patricia Jane
Resigned: 08 April 2002
Appointed Date: 30 January 2001
54 years old
Director
MORRIS, Peter Ewan
Resigned: 09 March 1998
Appointed Date: 13 October 1994
81 years old
Director
SMITH, Christopher Winston
Resigned: 26 July 1995
Appointed Date: 13 October 1994
81 years old
Director
WAIT, Timothy Mark
Resigned: 13 March 2006
Appointed Date: 08 April 2002
57 years old
Director
WELLS, Vivienne
Resigned: 30 January 2000
Appointed Date: 01 March 1999
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 19 August 1994
Nominee Director
OVALSEC LIMITED
Resigned: 13 October 1994
Appointed Date: 19 August 1994

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

TENENS (ASHBY DE LA ZOUCH) LIMITED Events

13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
12 Sep 2016
Registration of charge 029602130003, created on 1 September 2016
13 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 84 more events
20 Oct 1994
Secretary resigned;new secretary appointed;director resigned
20 Oct 1994
New director appointed
20 Oct 1994
Director resigned;new director appointed
19 Aug 1994
Incorporation
19 Aug 1994
Incorporation

TENENS (ASHBY DE LA ZOUCH) LIMITED Charges

1 September 2016
Charge code 0296 0213 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H comprising dents road nottingham road industrial estate…
25 September 2014
Charge code 0296 0213 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No LT305752 - dents road, nottingham road industrial…
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…

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