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Home > England & Wales Companies > HOWARD TENENS HOLDINGS LIMITED
Company Information for

HOWARD TENENS HOLDINGS LIMITED

LONDON ROAD, THRUPP STROUD, GL5,
Company Registration Number
01763572
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Howard Tenens Holdings Ltd
HOWARD TENENS HOLDINGS LIMITED was founded on 1983-10-21 and had its registered office in London Road. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
HOWARD TENENS HOLDINGS LIMITED
 
Legal Registered Office
LONDON ROAD
THRUPP STROUD
 
Previous Names
ROLFE U.K. LIMITED19/05/2011
Filing Information
Company Number 01763572
Date formed 1983-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-09-12
Type of accounts FULL
Last Datalog update: 2017-09-09 08:55:22
Primary Source:Companies House
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Company Officers of HOWARD TENENS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN MORRIS
 Director 2013-11-20
DANIEL PETER MORRIS
 Director 2013-11-20
PETER EWAN MORRIS
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONQUER ARBUCKLE BROWN
 Company Secretary 1999-03-01 2016-02-02
ROBERT CONQUER ARBUCKLE BROWN
 Director 1999-03-01 2016-02-02
JULIAN MARK BEECHAM
 Director 1993-09-29 2013-11-29
PETER EWAN MORRIS
 Director 1992-04-11 1998-03-09
JULIAN MARK BEECHAM
 Director 1993-09-29 1994-04-11
ANN VERONICA MORRIS
 Director 1992-04-11 1993-09-10
JULIAN MARK BEECHAM
 Company Secretary 1992-04-11 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (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 LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
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
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 (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 HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
DANIEL PETER MORRIS TENENS (AVELEY) LIMITED Director 2006-01-03 CURRENT 1993-11-18 Active
PETER EWAN MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2016-09-27 CURRENT 1987-09-02 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2016-09-27 CURRENT 1987-08-31 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2016-09-27 CURRENT 1995-03-31 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS (LONDON) LIMITED Director 2016-09-27 CURRENT 1999-11-29 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 3200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MR PETER EWAN MORRIS
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017635720005
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017635720005
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3200
2016-05-10AR0111/04/16 FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2016-03-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3200
2015-06-01AR0111/04/15 FULL LIST
2014-11-28RES01ADOPT ARTICLES 18/09/2014
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017635720004
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 3200
2014-05-30AR0111/04/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-09RES01ADOPT ARTICLES 26/03/2014
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM
2013-12-02AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS
2013-11-29AP01DIRECTOR APPOINTED MR DANIEL PETER MORRIS
2013-06-11AR0111/04/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-24AR0111/04/12 FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-23AR0111/04/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/03/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/03/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/03/2011
2011-05-19RES15CHANGE OF NAME 09/05/2011
2011-05-19CERTNMCOMPANY NAME CHANGED ROLFE U.K. LIMITED CERTIFICATE ISSUED ON 19/05/11
2011-05-17RES15CHANGE OF NAME 09/05/2011
2011-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-23AR0111/04/10 FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-13363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-05-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-07363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-28363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-11363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-05-18363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-24363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-03-20288bDIRECTOR RESIGNED
1998-02-23AAFULL ACCOUNTS MADE UP TO 27/09/97
1997-12-08288cDIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 28/09/96
1996-07-11395PARTICULARS OF MORTGAGE/CHARGE
1996-06-23AAFULL ACCOUNTS MADE UP TO 28/09/95
1996-04-30363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-10-13123NC INC ALREADY ADJUSTED 28/09/95
1995-10-13WRES04£ NC 1000/3200 28/09/9
1995-10-13WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95
1995-10-1388(2)RAD 29/09/95--------- £ SI 3100@1=3100 £ IC 100/3200
1995-06-19AAFULL ACCOUNTS MADE UP TO 01/10/94
1995-04-05288NEW DIRECTOR APPOINTED
1995-04-05363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOWARD TENENS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARD TENENS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding BARCLAYS BANK PLC
2014-09-30 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-07-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-05-19 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1996-07-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWARD TENENS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HOWARD TENENS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD TENENS HOLDINGS LIMITED
Trademarks
We have not found any records of HOWARD TENENS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD TENENS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOWARD TENENS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD TENENS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD TENENS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARD TENENS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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