TENBY SYSTEMS LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3XD

Company number 02075564
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address UNIT D14 J31 PARK, MOTHERWELL WAY, WEST THURROCK, ESSEX, ENGLAND, RM20 3XD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TENBY SYSTEMS LIMITED are www.tenbysystems.co.uk, and www.tenby-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Gidea Park Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenby Systems Limited is a Private Limited Company. The company registration number is 02075564. Tenby Systems Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Tenby Systems Limited is Unit D14 J31 Park Motherwell Way West Thurrock Essex England Rm20 3xd. . ZIMBER, Ross is a Secretary of the company. ZIMBER, Peter Charles is a Director of the company. Secretary ZIMBER, Christine has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
ZIMBER, Ross
Appointed Date: 29 May 2009

Director

Resigned Directors

Secretary
ZIMBER, Christine
Resigned: 29 May 2009

TENBY SYSTEMS LIMITED Events

09 Sep 2016
Total exemption full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000

23 Sep 2015
Total exemption full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000

23 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 64 more events
09 Mar 1988
Return made up to 26/02/88; full list of members

01 Oct 1987
Accounting reference date shortened from 31/03 to 31/12

19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1986
Registered office changed on 19/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

19 Nov 1986
Certificate of Incorporation

TENBY SYSTEMS LIMITED Charges

22 November 1995
Mortgage debenture
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…