TENOR INSURANCE BROKERS LIMITED

Hellopages » Swansea » Swansea » SA1 5QQ

Company number 00949181
Status Active
Incorporation Date 4 March 1969
Company Type Private Limited Company
Address 114 WALTER ROAD, SWANSEA, SA1 5QQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 1 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TENOR INSURANCE BROKERS LIMITED are www.tenorinsurancebrokers.co.uk, and www.tenor-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Tenor Insurance Brokers Limited is a Private Limited Company. The company registration number is 00949181. Tenor Insurance Brokers Limited has been working since 04 March 1969. The present status of the company is Active. The registered address of Tenor Insurance Brokers Limited is 114 Walter Road Swansea Sa1 5qq. . COLLINS, Stuart Barry is a Director of the company. HANLON, Katie Elisabeth is a Director of the company. MARTIN, Joanna Claire is a Director of the company. Secretary JONES, Elwyn Ernest has been resigned. Director COLLINS, Elizabeth Claire has been resigned. Director JONES, Elwyn Ernest has been resigned. The company operates in "Non-life insurance".


Current Directors

Director

Director
HANLON, Katie Elisabeth
Appointed Date: 23 March 2016
50 years old

Director
MARTIN, Joanna Claire
Appointed Date: 23 March 2016
52 years old

Resigned Directors

Secretary
JONES, Elwyn Ernest
Resigned: 28 September 2009

Director
COLLINS, Elizabeth Claire
Resigned: 29 June 2014
Appointed Date: 01 May 2002
78 years old

Director
JONES, Elwyn Ernest
Resigned: 28 September 2009
78 years old

Persons With Significant Control

Mr Stuart Barry Collins
Notified on: 26 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TENOR INSURANCE BROKERS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 1 June 2016
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 May 2016
Statement of company's objects
12 May 2016
Particulars of variation of rights attached to shares
...
... and 68 more events
17 Dec 1986
Accounts for a small company made up to 1 June 1985

25 Nov 1986
Return made up to 31/10/86; full list of members

19 Feb 1986
Full accounts made up to 1 June 1984

19 Feb 1986
Return made up to 30/11/85; full list of members

04 Mar 1969
Incorporation

TENOR INSURANCE BROKERS LIMITED Charges

21 May 1993
Fixed and floating charge.
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Please see doc for full details,. Fixed and floating…
28 October 1983
Legal charge
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold, 114 walter road, swansea.