TENTACLE LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3AG

Company number 03231266
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 30-34 HIGH STREET, CARSHALTON, SURREY, SM5 3AG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TENTACLE LIMITED are www.tentacle.co.uk, and www.tentacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tentacle Limited is a Private Limited Company. The company registration number is 03231266. Tentacle Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Tentacle Limited is 30 34 High Street Carshalton Surrey Sm5 3ag. . LOVELOCK, Joanne Kathleen is a Secretary of the company. CANDY, Andrew is a Director of the company. LOVELOCK, Joanne Kathleen is a Director of the company. Secretary DOUGHTY, Wendy Elizabeth has been resigned. Secretary WALLACE, Monique has been resigned. Director ANDERSON, Gregory Alan has been resigned. Director DOUGHTY, Wendy Elizabeth has been resigned. Director FREDERICK, David Leon has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LOVELOCK, Joanne Kathleen
Appointed Date: 17 March 2005
Director
CANDY, Andrew
Appointed Date: 17 March 2005
50 years old
Director
LOVELOCK, Joanne Kathleen
Appointed Date: 02 June 2003
51 years old

Resigned Directors

Secretary
DOUGHTY, Wendy Elizabeth
Resigned: 17 March 2005
Appointed Date: 02 April 1997
Secretary
WALLACE, Monique
Resigned: 02 April 1997
Appointed Date: 30 July 1996
Director
ANDERSON, Gregory Alan
Resigned: 27 July 2004
Appointed Date: 02 April 1997
62 years old
Director
DOUGHTY, Wendy Elizabeth
Resigned: 17 March 2005
Appointed Date: 02 April 1997
56 years old
Director
FREDERICK, David Leon
Resigned: 02 April 1997
Appointed Date: 30 July 1996
63 years old

Persons With Significant Control

Mr Andrew John Lee Candy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Kathleen Lovelock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENTACLE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 November 2014
02 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 Jan 2015
Director's details changed for Joanne Kathleen Lovelock on 8 January 2015
...
... and 71 more events
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
30 Jul 1996
Incorporation

TENTACLE LIMITED Charges

20 August 2008
Legal mortgage
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30-34 high street, carshalton, surrey with the benefit…
2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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