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

HOWARD TENENS PORT SERVICES LIMITED

LONDON ROAD STROUD, GLOUCESTERSHIRE, GL5,
Company Registration Number
02160197
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Howard Tenens Port Services Ltd
HOWARD TENENS PORT SERVICES LIMITED was founded on 1987-09-02 and had its registered office in London Road Stroud. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
HOWARD TENENS PORT SERVICES LIMITED
 
Legal Registered Office
LONDON ROAD STROUD
GLOUCESTERSHIRE
 
Previous Names
HOWARD TENENS (NORTH WEST) LIMITED04/02/2009
HOWARD TENENS (MIDLANDS) LIMITED15/10/2007
H T (SWINDON) LIMITED09/09/2003
HOWARD TENENS (BASINGSTOKE) LIMITED24/12/1997
Filing Information
Company Number 02160197
Date formed 1987-09-02
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 19:48:47
Primary Source:Companies House
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Company Officers of HOWARD TENENS PORT SERVICES 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 1993-02-01 2013-11-29
PETER EWAN MORRIS
 Director 1993-02-01 1998-03-09
CHRISTOPHER WINSTON SMITH
 Director 1993-02-01 1996-03-26
ANN VERONICA MORRIS
 Director 1993-02-01 1993-09-10
JULIAN MARK BEECHAM
 Company Secretary 1993-02-01 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 (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 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 (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 HOLDINGS LIMITED Director 2016-09-27 CURRENT 1983-10-21 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
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MR PETER EWAN MORRIS
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021601970006
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021601970006
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0101/02/16 FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0101/02/15 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 021601970005
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0101/02/14 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
2013-03-01AR0101/02/13 FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-03-22AR0101/02/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-22AR0101/02/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/01/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/01/2011
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/01/2011
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-12AR0101/02/10 FULL LIST
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-20363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/09
2009-02-03CERTNMCOMPANY NAME CHANGED HOWARD TENENS (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 04/02/09
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-27363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-15CERTNMCOMPANY NAME CHANGED HOWARD TENENS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-20363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-03-09363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-09CERTNMCOMPANY NAME CHANGED H T (SWINDON) LIMITED CERTIFICATE ISSUED ON 09/09/03
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-01363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-14363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-03-21363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/01
2001-03-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-16363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-05-20288cSECRETARY'S PARTICULARS CHANGED
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-20288bDIRECTOR RESIGNED
1998-03-18363sRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 27/09/97
1997-12-23CERTNMCOMPANY NAME CHANGED HOWARD TENENS (BASINGSTOKE) LIMI TED CERTIFICATE ISSUED ON 24/12/97
1997-12-08288cDIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 01/02/97; 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
1996-03-29288DIRECTOR RESIGNED
1996-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-25363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-06-19AAFULL ACCOUNTS MADE UP TO 01/10/94
1995-02-23363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-05-08225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
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 OF1028844 Expired Licenced property: ORWELL CROSSING LORRY PARK A14 EASTBOUND NACTON IPSWICH IP10 0DD;

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 PORT SERVICES 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 PORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD TENENS PORT SERVICES LIMITED
Trademarks
We have not found any records of HOWARD TENENS PORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD TENENS PORT SERVICES 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 PORT SERVICES 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 PORT SERVICES 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 PORT SERVICES 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 PORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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