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Home > England & Wales Companies > HOWARD TENENS (BOSTON) LIMITED
Company Information for

HOWARD TENENS (BOSTON) LIMITED

LONDON ROAD THRUPP, STROUD, GL5,
Company Registration Number
02159726
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Howard Tenens (boston) Ltd
HOWARD TENENS (BOSTON) LIMITED was founded on 1987-08-31 and had its registered office in London Road Thrupp. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
HOWARD TENENS (BOSTON) LIMITED
 
Legal Registered Office
LONDON ROAD THRUPP
STROUD
 
Filing Information
Company Number 02159726
Date formed 1987-08-31
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 19:53:12
Primary Source:Companies House
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Company Officers of HOWARD TENENS (BOSTON) 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
WILLIAM ARTHUR SMITH
 Director 2007-05-15 2016-03-16
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 1993-03-02 2013-11-29
PETER EWAN MORRIS
 Director 1993-03-02 1998-03-09
CHRISTOPHER WINSTON SMITH
 Director 1993-03-02 1996-03-26
ANN VERONICA MORRIS
 Director 1993-03-02 1993-09-10
JULIAN MARK BEECHAM
 Company Secretary 1993-03-02 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 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 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 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 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 HOLDINGS LIMITED Director 2016-09-27 CURRENT 1983-10-21 Dissolved 2017-09-12
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 (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
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR PETER EWAN MORRIS
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021597260006
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021597260006
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0102/03/16 FULL LIST
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0102/03/15 FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-28RES01ADOPT ARTICLES 18/09/2014
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 021597260005
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0102/03/14 FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM
2013-12-02AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS
2013-11-29AP01DIRECTOR APPOINTED MR DANIEL PETER MORRIS
2013-04-18AR0102/03/13 FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-04-26AR0102/03/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-26AR0102/03/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/03/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ARTHUR SMITH / 01/03/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/03/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/03/2011
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-16AR0102/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR SMITH / 01/03/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-04-29363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-13363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-14363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-11363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-04363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-20288cSECRETARY'S PARTICULARS CHANGED
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-04AAFULL ACCOUNTS MADE UP TO 27/09/97
1998-04-21363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-03-20288bDIRECTOR RESIGNED
1997-12-08288cDIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 02/03/97; 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
1996-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-01363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-03-29288DIRECTOR RESIGNED
1995-06-19AAFULL ACCOUNTS MADE UP TO 01/10/94
1995-03-10363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1994-05-08225(1)ACCOUNTING REF. DATE EXT FROM 28/06 TO 30/09
1994-03-30AAFULL ACCOUNTS MADE UP TO 03/07/93
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0205416 Active Licenced property: HANSA ROAD MARS FOOD UK LTD KINGS LYNN NORFOLK KING'S LYNN KINGS LYNN GB PE30 4JE. Correspondance address: MARSH LANE RIVERSIDE INDUSTRIAL ESTATE BOSTON GB PE21 7SZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1019461 Expired Licenced property: MASTERFOODS COMPLIMENTARY PETCARE OAKWELL WAY BIRSTALL BATLEY WF17 9LU;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1081170 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 (BOSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
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
GUARANTEE AND DEBENTURE 1993-09-21 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HOWARD TENENS (BOSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD TENENS (BOSTON) LIMITED
Trademarks
We have not found any records of HOWARD TENENS (BOSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD TENENS (BOSTON) 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 (49410 - Freight transport by road) as HOWARD TENENS (BOSTON) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD TENENS (BOSTON) 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 (BOSTON) 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 (BOSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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