Company Information for

HOWARD TENENS LIMITED

Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, GLOUCESTERSHIRE, GL5 2BY,

Company Registration Number

06690158

Private Limited Company

Active

About Howard Tenens Ltd

HOWARD TENENS LIMITED was founded on 2008-09-05 and has its registered office in Stroud. The organisation's status is listed as "Active". Howard Tenens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HOWARD TENENS LIMITED

Legal Registered Office

Tenens House Kingfisher Business Park
London Rd , Thrupp
Stroud
GLOUCESTERSHIRE
GL5 2BY
Other companies in GL5

Contact details

Telephone

0126-433-8543

Previous Names

BCOMP 367 LIMITED

07/05/2009

Filing Information

Company Number	06690158
Date formed	2008-09-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-09-30
Account next due	2025-06-30
Latest filing return	2023-09-05
Filing return next due	2024-09-19
Type of accounts	GROUP

Last Datalog update:

2024-05-08 11:10:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Benjamin John Morris	Company Secretary		2016-02-02
Julian Mark Beecham	Director	ACCOUNTANT	2009-04-16	ENGLAND
Keith Pearson Charlton	Director	MANAGING DIRECTOR	2014-03-26	ENGLAND
Jonathan Ede	Director	DIRECTOR	2009-04-16	UNITED KINGDOM
Benjamin John Morris	Director	COMPANY DIRETOR	2009-04-16	ENGLAND
Daniel Peter Morris	Director	COMPANY DIRECTOR	2009-04-16	ENGLAND
Peter Ewan Morris	Director	MANAGING DIRECTOR	2009-04-16	UNITED KINGDOM
Christopher Winston Smith	Director	FINANCIAL CONSULTANT	2009-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Conquer Arbuckle Brown	Company Secretary	2009-04-16	2016-02-02
Thomas Fraser Bain	Director	2010-09-01	2013-03-28
William Arthur Smith	Director	2010-09-01	2013-03-06
Bpe Secretaries Limited	Company Secretary	2008-09-05	2009-04-16
Margaret Anne Garnett	Director	2008-09-05	2009-04-16

Related Directorships for Julian Mark Beecham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Mark Beecham	TENENS PTC LIMITED	Director	2017-07-14	CURRENT	2017-01-31	Active
Julian Mark Beecham	EWAN ASSOCIATES LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Julian Mark Beecham	HOWARD TENENS ASSOCIATES LIMITED	Director	2009-04-16	CURRENT	2008-09-05	Dissolved 2018-04-24
Julian Mark Beecham	PERHEAD (UK) LIMITED	Director	2003-04-23	CURRENT	2003-03-02	Dissolved 2017-01-24
Julian Mark Beecham	ABINGDON MARINA (OXFORD) LIMITED	Director	2000-06-02	CURRENT	2000-05-11	Active
Julian Mark Beecham	TENENS PROJECTS LIMITED	Director	1998-12-29	CURRENT	1996-12-31	Dissolved 2018-06-05
Julian Mark Beecham	EWAN LIMITED	Director	1996-10-14	CURRENT	1996-10-10	Dissolved 2017-09-12
Julian Mark Beecham	TENENS LIMITED	Director	1993-10-28	CURRENT	1993-04-28	Dissolved 2017-09-12
Julian Mark Beecham	TENENS ENVIRONMENTAL LIMITED	Director	1993-09-15	CURRENT	1992-12-22	Active - Proposal to Strike off
Julian Mark Beecham	HOWARD TENENS DISTRIBUTION LIMITED	Director	1992-12-20	CURRENT	1988-11-30	Active
Julian Mark Beecham	TENENS ASSOCIATES LIMITED	Director	1992-12-20	CURRENT	1983-03-17	Active
Julian Mark Beecham	HOWARD TENENS STORAGE & DISTRIBUTION LIMITED	Director	1992-02-22	CURRENT	1987-11-02	Dissolved 2017-09-12

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	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	TENENS EDE (TETBURY) LIMITED	Director	2003-03-18	CURRENT	2003-03-02	Liquidation
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 Benjamin John Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin John Morris	HOWARD TENENS LOGISTICS LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active
Benjamin John Morris	TENENS PTC LIMITED	Director	2017-07-14	CURRENT	2017-01-31	Active
Benjamin John Morris	SOS LOGISTICS MANAGEMENT LTD	Director	2015-12-18	CURRENT	2010-10-21	Active - Proposal to Strike off
Benjamin John Morris	EWAN LIMITED	Director	2014-09-11	CURRENT	1996-10-10	Dissolved 2017-09-12
Benjamin John Morris	EWAN ASSOCIATES LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Benjamin John Morris	HOWARD TENENS STORAGE & DISTRIBUTION LIMITED	Director	2014-03-26	CURRENT	1987-11-02	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS HOLDINGS LIMITED	Director	2013-11-20	CURRENT	1983-10-21	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS (SWINDON) LIMITED	Director	2013-11-20	CURRENT	1984-01-23	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS PORT SERVICES LIMITED	Director	2013-11-20	CURRENT	1987-09-02	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS (BOSTON) LIMITED	Director	2013-11-20	CURRENT	1987-08-31	Dissolved 2017-09-12
Benjamin John Morris	TENENS LIMITED	Director	2013-11-20	CURRENT	1993-04-28	Dissolved 2017-09-12
Benjamin John Morris	TENENS (ASHBY DE LA ZOUCH) LIMITED	Director	2013-11-20	CURRENT	1994-08-19	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS (BRISTOL) LIMITED	Director	2013-11-20	CURRENT	1995-03-31	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS (SHARPNESS) LIMITED	Director	2013-11-20	CURRENT	1998-08-21	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS (LONDON) LIMITED	Director	2013-11-20	CURRENT	1999-11-29	Dissolved 2017-09-12
Benjamin John Morris	HOWARD TENENS (ANDOVER) LIMITED	Director	2013-11-20	CURRENT	1987-09-02	Dissolved 2018-05-15
Benjamin John Morris	HOWARD TENENS (NORTH WEST) LIMITED	Director	2013-11-20	CURRENT	1994-08-19	Active
Benjamin John Morris	TENENS (SWINDON) LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Dissolved 2017-09-12
Benjamin John Morris	RESOURCEFUEL LIMITED	Director	2012-05-03	CURRENT	2012-03-01	Dissolved 2018-06-05
Benjamin John Morris	HOWARD TENENS ASSOCIATES LIMITED	Director	2012-02-15	CURRENT	2008-09-05	Dissolved 2018-04-24
Benjamin John Morris	ROLFE U.K. LIMITED	Director	2011-04-18	CURRENT	2011-02-02	Active
Benjamin John Morris	HOWARD TENENS (WEST LONDON) LIMITED	Director	2011-03-01	CURRENT	2009-12-24	Active - Proposal to Strike off
Benjamin John Morris	PERHEAD (UK) LIMITED	Director	2011-01-01	CURRENT	2003-03-02	Dissolved 2017-01-24
Benjamin John Morris	HOWARD TENENS DISTRIBUTION LIMITED	Director	2008-12-08	CURRENT	1988-11-30	Active
Benjamin John Morris	TENENS ASSOCIATES LIMITED	Director	2008-12-08	CURRENT	1983-03-17	Active
Benjamin John Morris	TENENS PROJECTS LIMITED	Director	2008-01-31	CURRENT	1996-12-31	Dissolved 2018-06-05
Benjamin John Morris	TENENS (LAKESIDE) LIMITED	Director	2006-07-25	CURRENT	2006-03-07	Active
Benjamin John Morris	TENENS(ANDOVER) LIMITED	Director	2006-01-03	CURRENT	1994-01-13	Dissolved 2017-09-12
Benjamin John Morris	TENENS (AVELEY) LIMITED	Director	2006-01-03	CURRENT	1993-11-18	Active

Related Directorships for Daniel Peter Morris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Peter Morris	EWAN LIMITED	Director	2014-09-11	CURRENT	1996-10-10	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS STORAGE & DISTRIBUTION LIMITED	Director	2014-03-26	CURRENT	1987-11-02	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS HOLDINGS LIMITED	Director	2013-11-20	CURRENT	1983-10-21	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS (SWINDON) LIMITED	Director	2013-11-20	CURRENT	1984-01-23	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS PORT SERVICES LIMITED	Director	2013-11-20	CURRENT	1987-09-02	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS (BOSTON) LIMITED	Director	2013-11-20	CURRENT	1987-08-31	Dissolved 2017-09-12
Daniel Peter Morris	TENENS LIMITED	Director	2013-11-20	CURRENT	1993-04-28	Dissolved 2017-09-12
Daniel Peter Morris	TENENS (ASHBY DE LA ZOUCH) LIMITED	Director	2013-11-20	CURRENT	1994-08-19	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS (BRISTOL) LIMITED	Director	2013-11-20	CURRENT	1995-03-31	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS (SHARPNESS) LIMITED	Director	2013-11-20	CURRENT	1998-08-21	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS (LONDON) LIMITED	Director	2013-11-20	CURRENT	1999-11-29	Dissolved 2017-09-12
Daniel Peter Morris	HOWARD TENENS (ANDOVER) LIMITED	Director	2013-11-20	CURRENT	1987-09-02	Dissolved 2018-05-15
Daniel Peter Morris	HOWARD TENENS (NORTH WEST) LIMITED	Director	2013-11-20	CURRENT	1994-08-19	Active
Daniel Peter Morris	TENENS (AVELEY) LIMITED	Director	2006-01-03	CURRENT	1993-11-18	Active

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	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	TENENS EDE (TETBURY) LIMITED	Director	2003-03-18	CURRENT	2003-03-02	Liquidation
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