TENENS LIMITED
LONDON ROAD THRUPP STROUD

Hellopages » Gloucestershire » Stroud » GL5 2BY
Company number 02813651
Status Active
Incorporation Date 28 April 1993
Company Type Private Limited Company
Address TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP STROUD, 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, 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 ninety-two events have happened. The last three records are Registration of charge 028136510012, created on 1 September 2016; Full accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of TENENS LIMITED are www.tenens.co.uk, and www.tenens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tenens Limited is a Private Limited Company. The company registration number is 02813651. Tenens Limited has been working since 28 April 1993. The present status of the company is Active. The registered address of Tenens Limited is Tenens House Kingfisher Business Park London Road Thrupp Stroud Gl5 2by. . 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 BROWN, Robert Conquer Arbuckle has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BROWN, Robert Conquer Arbuckle has been resigned. Director SMITH, Christopher Winston 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
BEECHAM, Julian Mark
Appointed Date: 28 October 1993
74 years old
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: 28 October 1993
81 years old

Resigned Directors

Secretary
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 28 October 1993
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 28 October 1993
Appointed Date: 28 April 1993
Director
BROWN, Robert Conquer Arbuckle
Resigned: 02 February 2016
Appointed Date: 10 May 2013
77 years old
Director
SMITH, Christopher Winston
Resigned: 06 November 1997
Appointed Date: 28 October 1993
81 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 28 October 1993
Appointed Date: 28 April 1993
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 28 October 1993
Appointed Date: 28 April 1993

TENENS LIMITED Events

12 Sep 2016
Registration of charge 028136510012, created on 1 September 2016
13 Jun 2016
Full accounts made up to 30 September 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
15 Mar 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016
15 Mar 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
...
... and 82 more events
12 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Director resigned;new director appointed
03 Nov 1993
Company name changed rbco 146 LIMITED\certificate issued on 04/11/93
03 Nov 1993
Company name changed\certificate issued on 03/11/93
28 Apr 1993
Incorporation

TENENS LIMITED Charges

1 September 2016
Charge code 0281 3651 0012
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land comprising europa industrial park radway road…
25 September 2014
Charge code 0281 3651 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No WT89913, WT134153, WT25597 and WT211927…
7 November 2013
Charge code 0281 3651 0010
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at europa industrial park radway road sutton…
28 April 2004
Mortgage deed
Delivered: 29 April 2004
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at europia industrial park…
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…
28 January 2002
Mortgage
Delivered: 1 February 2002
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at europa industrial park stratton st margaret…
10 October 1997
Keyman insurance assignment
Delivered: 11 October 1997
Status: Satisfied on 16 September 2003
Persons entitled: The United Bank of Kuwait PLC
Description: All right title benefit and interest in and to the policy…
30 June 1997
Keyman insurance assignment
Delivered: 10 July 1997
Status: Satisfied on 16 September 2003
Persons entitled: The United Bank of Kuwait PLC
Description: Assigns all right title benefit interest of the company in…
30 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 16 September 2003
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and buildings erected thereon being land at europa…
17 February 1994
Fixed and floating charge
Delivered: 5 March 1994
Status: Satisfied on 11 September 1997
Persons entitled: The United Bank of Kuwait PLC , as Agent or Any of the Banks (As Defined)
Description: Land at europa industrial park, stratton st margaret…

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