TENMAT LIMITED
MANCHESTER TRUE FORTUNE LIMITED

Hellopages » Greater Manchester » Trafford » M17 1TD

Company number 03342498
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1TD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23440 - Manufacture of other technical ceramic products, 23990 - Manufacture of other non-metallic mineral products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of TENMAT LIMITED are www.tenmat.co.uk, and www.tenmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Tenmat Limited is a Private Limited Company. The company registration number is 03342498. Tenmat Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Tenmat Limited is Ashburton Road West Trafford Park Manchester M17 1td. . CHOPRA, Kapil is a Director of the company. HUTCHISON, Mark Andrew is a Director of the company. MACLEMAN, Gordon is a Director of the company. Secretary HOPKINS, Frank Joseph has been resigned. Secretary MOORE, Anthony Patrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOPKINS, Frank Joseph has been resigned. Director KERWIN, John Edward has been resigned. Director LAWRENCE, Christopher Edward has been resigned. Director MOORE, Anthony Patrick has been resigned. Director PORTER, John Norman has been resigned. Director SVEDBERG, Fredrik Aitor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CHOPRA, Kapil
Appointed Date: 25 February 2015
44 years old
Director
HUTCHISON, Mark Andrew
Appointed Date: 26 January 2015
55 years old
Director
MACLEMAN, Gordon
Appointed Date: 26 January 2015
62 years old

Resigned Directors

Secretary
HOPKINS, Frank Joseph
Resigned: 01 June 2015
Appointed Date: 22 July 1997
Secretary
MOORE, Anthony Patrick
Resigned: 22 July 1997
Appointed Date: 16 May 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 May 1997
Appointed Date: 01 April 1997
Director
HOPKINS, Frank Joseph
Resigned: 01 June 2015
Appointed Date: 16 May 1997
77 years old
Director
KERWIN, John Edward
Resigned: 13 June 2003
Appointed Date: 17 April 2000
73 years old
Director
LAWRENCE, Christopher Edward
Resigned: 25 February 2015
Appointed Date: 26 November 2014
61 years old
Director
MOORE, Anthony Patrick
Resigned: 01 June 2015
Appointed Date: 16 May 1997
82 years old
Director
PORTER, John Norman
Resigned: 10 November 2014
Appointed Date: 17 April 2000
65 years old
Director
SVEDBERG, Fredrik Aitor
Resigned: 20 October 2015
Appointed Date: 27 July 2012
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 May 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Modular Stock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENMAT LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
06 Jan 2016
Auditor's resignation
10 Dec 2015
Auditor's resignation
...
... and 95 more events
25 May 1997
New secretary appointed;new director appointed
25 May 1997
Director resigned
25 May 1997
Secretary resigned
25 May 1997
Registered office changed on 25/05/97 from: 12 york place leeds LS1 2DS
01 Apr 1997
Incorporation

TENMAT LIMITED Charges

25 March 2010
Legal charge
Delivered: 30 March 2010
Status: Satisfied on 16 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the south side…
18 April 2006
Guarantee & debenture
Delivered: 25 April 2006
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Mortgage
Delivered: 5 July 2005
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: 2 vacuum impregnation vessels with busch type ra 0250C…
15 March 1999
Legal charge
Delivered: 26 March 1999
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC
Description: Bowdon house ashburton road west trafford park greater…
22 December 1998
Legal charge (supplemental to a composite guarantee and debenture dated 4TH august 1997)
Delivered: 7 January 1999
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H units 22, 25 & 25A cradley heath 1 factory centre woods…
25 June 1998
Legal charge pursuant to the terms of a composite guarantee and debenture dated 4TH august 1997 and
Delivered: 25 June 1998
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 5 somers road rugby warwickshire t/no…
19 November 1997
Legal charge (made pursuant to the terms of a composite guarantee and debenture dated 4 august 1997)
Delivered: 20 November 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at ashburton road west trafford park manchester…
4 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a ashburton road west frafford park…
4 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a part bowden house ashburton road west…
4 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a units 22, 25, 25A cradley heath 1…
4 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 5 somers road rugby warwickshire…
4 August 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at ashburton road west trafford…
4 August 1997
Composite guarantee & debenture
Delivered: 6 August 1997
Status: Satisfied on 24 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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