TENENS EDE (TETBURY) LIMITED
LONDON ROAD THRUPP BCOMP 185 LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 04682899
Status Active
Incorporation Date 2 March 2003
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, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Second filing of the annual return made up to 2 March 2016; Full accounts made up to 30 September 2015. The most likely internet sites of TENENS EDE (TETBURY) LIMITED are www.tenensedetetbury.co.uk, and www.tenens-ede-tetbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tenens Ede Tetbury Limited is a Private Limited Company. The company registration number is 04682899. Tenens Ede Tetbury Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Tenens Ede Tetbury Limited is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucestershire Gl5 2by. . EDE, Jonathan is a Director of the company. INGLEDEW, Steven David 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. Secretary INGLEDEW, Steven David has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director BEECHAM, Julian Mark has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
EDE, Jonathan
Appointed Date: 18 March 2003
76 years old
Director
INGLEDEW, Steven David
Appointed Date: 18 March 2003
66 years old
Director
MORRIS, Daniel Peter
Appointed Date: 30 August 2013
48 years old
Director
MORRIS, Peter Ewan
Appointed Date: 18 March 2003
81 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 17 May 2005
Secretary
INGLEDEW, Steven David
Resigned: 17 May 2005
Appointed Date: 18 March 2003
Secretary
BPE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 02 March 2003
Director
BEECHAM, Julian Mark
Resigned: 30 August 2013
Appointed Date: 18 March 2003
74 years old
Director
GARNETT, Margaret Anne
Resigned: 18 March 2003
Appointed Date: 02 March 2003
64 years old

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 trustee of a trust
Mr. Jonathan Ede
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENENS EDE (TETBURY) LIMITED Events

29 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Second filing of the annual return made up to 2 March 2016
06 Jul 2016
Full accounts made up to 30 September 2015
14 Apr 2016
Annual return
Statement of capital on 2016-04-14
  • GBP 1,000

Statement of capital on 2017-01-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017.
14 Apr 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
...
... and 52 more events
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
18 Mar 2003
Company name changed bcomp 185 LIMITED\certificate issued on 18/03/03
02 Mar 2003
Incorporation

TENENS EDE (TETBURY) LIMITED Charges

3 July 2015
Charge code 0468 2899 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Jubille Enterprises Limited
Description: Land and buildings known as quercus road tetbury…
7 July 2003
Legal charge and fixed charge
Delivered: 9 July 2003
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as former terex premises…

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