TENENS ENVIRONMENTAL LIMITED
LONDON ROAD THRUPP BOWMORE HOMES LIMITED BRIGADE MOTORS LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2BY

Company number 02775858
Status Active
Incorporation Date 22 December 1992
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 39000 - Remediation activities and other waste management services, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TENENS ENVIRONMENTAL LIMITED are www.tenensenvironmental.co.uk, and www.tenens-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Tenens Environmental Limited is a Private Limited Company. The company registration number is 02775858. Tenens Environmental Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Tenens Environmental Limited is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucestershire Gl5 2by. The company`s financial liabilities are £5.04k. It is £0k against last year. And the total assets are £5.04k, which is £0k against last year. BEECHAM, Julian Mark is a Director of the company. Secretary BROWN, Robert Conquer Arbuckle has been resigned. Secretary KEAR, Suzanne has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director KEAR, Ian has been resigned. Director KEAR, Suzanne has been resigned. Director MORRIS, Peter Ewan 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 "Remediation activities and other waste management services".


tenens environmental Key Finiance

LIABILITIES £5.04k
CASH n/a
TOTAL ASSETS £5.04k
All Financial Figures

Current Directors

Director
BEECHAM, Julian Mark
Appointed Date: 15 September 1993
74 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 29 February 2000
Secretary
KEAR, Suzanne
Resigned: 29 February 2000
Appointed Date: 27 April 1993
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 27 April 1993
Appointed Date: 22 December 1992
Director
KEAR, Ian
Resigned: 19 July 2002
Appointed Date: 27 April 1993
83 years old
Director
KEAR, Suzanne
Resigned: 29 February 2000
Appointed Date: 27 April 1993
80 years old
Director
MORRIS, Peter Ewan
Resigned: 09 March 1998
Appointed Date: 15 September 1993
81 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 27 April 1993
Appointed Date: 22 December 1992
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 27 April 1993
Appointed Date: 22 December 1992

Persons With Significant Control

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

TENENS ENVIRONMENTAL LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Jan 2017
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 68 more events
19 May 1993
Secretary resigned
07 May 1993
Particulars of mortgage/charge
04 Mar 1993
Company name changed rbco 137 LIMITED\certificate issued on 05/03/93
22 Dec 1992
Incorporation
22 Dec 1992
Incorporation

TENENS ENVIRONMENTAL LIMITED Charges

8 October 2003
Guarantee & debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1993
Single debenture
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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