TENENCIA LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 05083062
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of TENENCIA LIMITED are www.tenencia.co.uk, and www.tenencia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tenencia Limited is a Private Limited Company. The company registration number is 05083062. Tenencia Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Tenencia Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . GIVEN, John Kennoway is a Director of the company. JOHNSON, Paul is a Director of the company. NEALE, Clive is a Director of the company. Secretary BROADAWAY, Paul Darren has been resigned. Secretary JOHNSON, Alison Marie has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BROADAWAY, Paul Darren has been resigned. Director JOHNSON, Alison Marie has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GIVEN, John Kennoway
Appointed Date: 04 February 2013
59 years old
Director
JOHNSON, Paul
Appointed Date: 24 March 2004
55 years old
Director
NEALE, Clive
Appointed Date: 16 March 2009
71 years old

Resigned Directors

Secretary
BROADAWAY, Paul Darren
Resigned: 13 July 2005
Appointed Date: 24 March 2004
Secretary
JOHNSON, Alison Marie
Resigned: 01 July 2013
Appointed Date: 13 July 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
BROADAWAY, Paul Darren
Resigned: 13 July 2005
Appointed Date: 24 March 2004
53 years old
Director
JOHNSON, Alison Marie
Resigned: 01 January 2015
Appointed Date: 13 July 2005
59 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Paul Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TENENCIA LIMITED Events

12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Change of share class name or designation
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1,120
...
... and 55 more events
19 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
24 Mar 2004
Incorporation

TENENCIA LIMITED Charges

24 August 2012
All assets debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture (all assets)
Delivered: 26 October 2010
Status: Satisfied on 5 September 2012
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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