Company Information for

TENENS EDE (TETBURY) LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

04682899

Private Limited Company

Liquidation

About Tenens Ede (tetbury) Ltd

TENENS EDE (TETBURY) LIMITED was founded on 2003-03-02 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Tenens Ede (tetbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TENENS EDE (TETBURY) LIMITED

Legal Registered Office

C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in GL5

Filing Information

Company Number	04682899
Date formed	2003-03-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2019
Account next due	30/06/2021
Latest filing return	02/03/2016
Filing return next due	30/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-08 08:12:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Ede	Director	COMPANY DIRECTOR	2003-03-18	UNITED KINGDOM
Steven David Ingledew	Director	COMPANY DIRECTOR	2003-03-18	UNITED KINGDOM
Daniel Peter Morris	Director	GROUP PROPERTY DIRECTOR	2013-08-30	ENGLAND
Peter Ewan Morris	Director	COMPANY DIRECTOR	2003-03-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Conquer Arbuckle Brown	Company Secretary	2005-05-17	2016-02-02
Julian Mark Beecham	Director	2003-03-18	2013-08-30
Steven David Ingledew	Company Secretary	2003-03-18	2005-05-17
Bpe Secretaries Limited	Company Secretary	2003-03-02	2003-03-18
Margaret Anne Garnett	Director	2003-03-02	2003-03-18

Related Directorships for Jonathan Ede

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Ede	TENENS PTC LIMITED	Director	2017-07-14	CURRENT	2017-01-31	Active
Jonathan Ede	PEARTREE BRIDGE LTD	Director	2013-10-09	CURRENT	2013-10-09	Active
Jonathan Ede	WOOD GREEN PROPERTY MANAGEMENT COMPANY LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Active
Jonathan Ede	NEW MILLS ESTATE MANAGEMENT COMPANY LIMITED	Director	2011-08-01	CURRENT	2010-10-29	Active
Jonathan Ede	COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED	Director	2011-08-01	CURRENT	2002-11-29	Active
Jonathan Ede	ROETEL LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
Jonathan Ede	STONECOPPER LIMITED	Director	2011-06-03	CURRENT	2010-06-02	Active
Jonathan Ede	COPPERLIMIT LIMITED	Director	2011-02-28	CURRENT	2010-06-02	Active
Jonathan Ede	HOWARD TENENS LIMITED	Director	2009-04-16	CURRENT	2008-09-05	Active
Jonathan Ede	MG HOUSE MANAGEMENT COMPANY LIMITED	Director	2007-09-27	CURRENT	2007-09-27	Active
Jonathan Ede	EDE HOMES LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
Jonathan Ede	ABINGDON MARINA (OXFORD) LIMITED	Director	2000-06-02	CURRENT	2000-05-11	Active
Jonathan Ede	TENENS EDE LIMITED	Director	1998-09-07	CURRENT	1998-09-07	Active
Jonathan Ede	OXFORD PARKLANDS LIMITED	Director	1991-12-18	CURRENT	1985-07-16	Active
Jonathan Ede	EDE DEVELOPMENTS (OXFORD) LIMITED	Director	1991-12-18	CURRENT	1959-11-18	Active
Jonathan Ede	EDE HOLDINGS LIMITED	Director	1991-12-18	CURRENT	1964-03-12	Active
Jonathan Ede	BUILDERS EDE LIMITED	Director	1991-12-18	CURRENT	1963-10-30	Active

Related Directorships for Steven David Ingledew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven David Ingledew	LONGFORDS MILL (MANAGEMENT NO.4) COMPANY LIMITED	Director	2006-04-27	CURRENT	2006-04-27	Active
Steven David Ingledew	LONGFORDS MILL (MANAGEMENT NO.2) COMPANY LIMITED	Director	2004-04-16	CURRENT	2004-04-16	Active
Steven David Ingledew	LONGFORDS MILL (MANAGEMENT) COMPANY LIMITED	Director	2001-08-06	CURRENT	2001-08-06	Active

Related Directorships for Daniel Peter Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Peter Morris	TENENS PTC LIMITED	Director	2017-07-14	CURRENT	2017-01-31	Active
Daniel Peter Morris	TENENS EDE HOMES LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Daniel Peter Morris	SOS LOGISTICS MANAGEMENT LTD	Director	2016-02-10	CURRENT	2010-10-21	Active - Proposal to Strike off
Daniel Peter Morris	HOWARD TENENS (WEST LONDON) LIMITED	Director	2016-01-19	CURRENT	2009-12-24	Active - Proposal to Strike off
Daniel Peter Morris	EWAN ASSOCIATES LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Daniel Peter Morris	TENENS EDE LIMITED	Director	2013-07-17	CURRENT	1998-09-07	Active
Daniel Peter Morris	TENENS (SWINDON) LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Dissolved 2017-09-12
Daniel Peter Morris	RESOURCEFUEL LIMITED	Director	2012-05-03	CURRENT	2012-03-01	Dissolved 2018-06-05
Daniel Peter Morris	HOWARD TENENS ASSOCIATES LIMITED	Director	2012-02-15	CURRENT	2008-09-05	Dissolved 2018-04-24
Daniel Peter Morris	ROLFE U.K. LIMITED	Director	2011-04-18	CURRENT	2011-02-02	Active
Daniel Peter Morris	PERHEAD (UK) LIMITED	Director	2011-01-01	CURRENT	2003-03-02	Dissolved 2017-01-24
Daniel Peter Morris	HOWARD TENENS DISTRIBUTION LIMITED	Director	2008-12-08	CURRENT	1988-11-30	Active
Daniel Peter Morris	TENENS ASSOCIATES LIMITED	Director	2008-12-08	CURRENT	1983-03-17	Active
Daniel Peter Morris	TENENS (LAKESIDE) LIMITED	Director	2006-07-25	CURRENT	2006-03-07	Active
Daniel Peter Morris	TENENS(ANDOVER) LIMITED	Director	2006-01-03	CURRENT	1994-01-13	Dissolved 2017-09-12

Related Directorships for Peter Ewan Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Ewan Morris	HOWARD TENENS LOGISTICS LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active
Peter Ewan Morris	TENENS PTC LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Peter Ewan Morris	HOWARD TENENS (ANDOVER) LIMITED	Director	2016-09-27	CURRENT	1987-09-02	Dissolved 2018-05-15
Peter Ewan Morris	SOS LOGISTICS MANAGEMENT LTD	Director	2015-12-18	CURRENT	2010-10-21	Active - Proposal to Strike off
Peter Ewan Morris	EWAN ASSOCIATES LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Peter Ewan Morris	TENENS (SWINDON) LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Dissolved 2017-09-12
Peter Ewan Morris	RESOURCEFUEL LIMITED	Director	2012-05-03	CURRENT	2012-03-01	Dissolved 2018-06-05
Peter Ewan Morris	EDE RIVERS LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Active
Peter Ewan Morris	ROETEL LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
Peter Ewan Morris	EDESPARE LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
Peter Ewan Morris	STONECOPPER LIMITED	Director	2011-06-03	CURRENT	2010-06-02	Active
Peter Ewan Morris	ROLFE U.K. LIMITED	Director	2011-04-18	CURRENT	2011-02-02	Active
Peter Ewan Morris	HOWARD TENENS (WEST LONDON) LIMITED	Director	2011-03-01	CURRENT	2009-12-24	Active - Proposal to Strike off
Peter Ewan Morris	COPPERLIMIT LIMITED	Director	2011-02-28	CURRENT	2010-06-02	Active
Peter Ewan Morris	DELTASWORD LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
Peter Ewan Morris	RIDGEMARCH LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active
Peter Ewan Morris	HOWARD TENENS ASSOCIATES LIMITED	Director	2009-04-16	CURRENT	2008-09-05	Dissolved 2018-04-24
Peter Ewan Morris	HOWARD TENENS LIMITED	Director	2009-04-16	CURRENT	2008-09-05	Active
Peter Ewan Morris	TENENS (LAKESIDE) LIMITED	Director	2006-06-26	CURRENT	2006-03-07	Active
Peter Ewan Morris	TENENS (ASHBY DE LA ZOUCH) LIMITED	Director	2006-03-10	CURRENT	1994-08-19	Dissolved 2017-09-12
Peter Ewan Morris	BOWMORE ESTATES LTD	Director	2004-08-20	CURRENT	2004-08-06	Liquidation
Peter Ewan Morris	TENENS (AVELEY) LIMITED	Director	2004-03-30	CURRENT	1993-11-18	Active
Peter Ewan Morris	TENENS(ANDOVER) LIMITED	Director	2003-11-27	CURRENT	1994-01-13	Dissolved 2017-09-12
Peter Ewan Morris	ABINGDON MARINA (OXFORD) LIMITED	Director	2000-06-02	CURRENT	2000-05-11	Active
Peter Ewan Morris	EWAN LIMITED	Director	1999-03-01	CURRENT	1996-10-10	Dissolved 2017-09-12
Peter Ewan Morris	TENENS PROJECTS LIMITED	Director	1998-12-29	CURRENT	1996-12-31	Dissolved 2018-06-05
Peter Ewan Morris	HOWARD TENENS (SHARPNESS) LIMITED	Director	1998-12-09	CURRENT	1998-08-21	Dissolved 2017-09-12
Peter Ewan Morris	TENENS EDE LIMITED	Director	1998-09-07	CURRENT	1998-09-07	Active
Peter Ewan Morris	HOWARD TENENS (NORTH WEST) LIMITED	Director	1994-10-07	CURRENT	1994-08-19	Active
Peter Ewan Morris	TENENS LIMITED	Director	1993-10-28	CURRENT	1993-04-28	Dissolved 2017-09-12
Peter Ewan Morris	HOWARD TENENS DISTRIBUTION LIMITED	Director	1992-12-20	CURRENT	1988-11-30	Active
Peter Ewan Morris	TENENS ASSOCIATES LIMITED	Director	1992-12-20	CURRENT	1983-03-17	Active
Peter Ewan Morris	HOWARD TENENS STORAGE & DISTRIBUTION LIMITED	Director	1992-02-22	CURRENT	1987-11-02	Dissolved 2017-09-12