TENENS EDE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BL

Company number 03629984
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address EDEN HOUSE TWO RIVERS, STATION LANE, WITNEY, OXON, OX28 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TENENS EDE LIMITED are www.tenensede.co.uk, and www.tenens-ede.co.uk. The predicted number of employees is 250 to 260. The company’s age is twenty-seven years and one months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenens Ede Limited is a Private Limited Company. The company registration number is 03629984. Tenens Ede Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Tenens Ede Limited is Eden House Two Rivers Station Lane Witney Oxon Ox28 4bl. The company`s financial liabilities are £1772.9k. It is £-6.75k against last year. And the total assets are £7647.05k, which is £4678.05k against last year. INGLEDEW, Steven David is a Secretary of the company. EDE, Jonathan is a Director of the company. INGLEDEW, Steven David is a Director of the company. MORRIS, Daniel Peter is a Director of the company. MORRIS, Peter Ewan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECHAM, Julian Mark has been resigned. The company operates in "Development of building projects".


tenens ede Key Finiance

LIABILITIES £1772.9k
-1%
CASH n/a
TOTAL ASSETS £7647.05k
+157%
All Financial Figures

Current Directors

Secretary
INGLEDEW, Steven David
Appointed Date: 07 September 1998

Director
EDE, Jonathan
Appointed Date: 07 September 1998
76 years old

Director
INGLEDEW, Steven David
Appointed Date: 07 September 1998
66 years old

Director
MORRIS, Daniel Peter
Appointed Date: 17 July 2013
48 years old

Director
MORRIS, Peter Ewan
Appointed Date: 07 September 1998
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998

Director
BEECHAM, Julian Mark
Resigned: 17 July 2013
Appointed Date: 07 September 1998
74 years old

Persons With Significant Control

Mr. Jonathan Ede
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Peter Ewan Morris
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

TENENS EDE LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
07 Jun 2000
Full accounts made up to 30 September 1999
22 Oct 1999
Return made up to 07/09/99; full list of members
08 Apr 1999
Particulars of mortgage/charge
11 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

TENENS EDE LIMITED Charges

1 November 2002
Legal charge varied by a supplemental deed of even date
Delivered: 9 November 2002
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a newport towers hotel newport berkeley…
29 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Land at abingdon marina lambrick way abingdon oxfordshire…