Active
Company Information for TENENS (AVELEY) LIMITED
TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP STROUD, GLOUCESTERSHIRE, GL5 2BY,
|
Company Registration Number
02873273
Private Limited Company
Active |
Company Name | |
---|---|
TENENS (AVELEY) LIMITED | |
Legal Registered Office | |
TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD, THRUPP STROUD GLOUCESTERSHIRE GL5 2BY Other companies in GL5 | |
Company Number | 02873273 | |
---|---|---|
Company ID Number | 02873273 | |
Date formed | 1993-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOHN MORRIS |
||
DANIEL PETER MORRIS |
||
PETER EWAN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONQUER ARBUCKLE BROWN |
Company Secretary | ||
JULIAN MARK BEECHAM |
Director | ||
ROBERT CONQUER ARBUCKLE BROWN |
Director | ||
PETER EWAN MORRIS |
Director | ||
CHRISTOPHER WINSTON SMITH |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD TENENS LOGISTICS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2015-12-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
EWAN LIMITED | Director | 2014-09-11 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 2014-03-26 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 | |
HOWARD TENENS HOLDINGS LIMITED | Director | 2013-11-20 | CURRENT | 1983-10-21 | Dissolved 2017-09-12 | |
HOWARD TENENS (SWINDON) LIMITED | Director | 2013-11-20 | CURRENT | 1984-01-23 | Dissolved 2017-09-12 | |
HOWARD TENENS PORT SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2017-09-12 | |
HOWARD TENENS (BOSTON) LIMITED | Director | 2013-11-20 | CURRENT | 1987-08-31 | Dissolved 2017-09-12 | |
TENENS LIMITED | Director | 2013-11-20 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
HOWARD TENENS (BRISTOL) LIMITED | Director | 2013-11-20 | CURRENT | 1995-03-31 | Dissolved 2017-09-12 | |
HOWARD TENENS (SHARPNESS) LIMITED | Director | 2013-11-20 | CURRENT | 1998-08-21 | Dissolved 2017-09-12 | |
HOWARD TENENS (LONDON) LIMITED | Director | 2013-11-20 | CURRENT | 1999-11-29 | Dissolved 2017-09-12 | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Active | |
TENENS (SWINDON) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-09-12 | |
RESOURCEFUEL LIMITED | Director | 2012-05-03 | CURRENT | 2012-03-01 | Dissolved 2018-06-05 | |
HOWARD TENENS ASSOCIATES LIMITED | Director | 2012-02-15 | CURRENT | 2008-09-05 | Dissolved 2018-04-24 | |
ROLFE U.K. LIMITED | Director | 2011-04-18 | CURRENT | 2011-02-02 | Active | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2011-03-01 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
PERHEAD (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2003-03-02 | Dissolved 2017-01-24 | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
HOWARD TENENS DISTRIBUTION LIMITED | Director | 2008-12-08 | CURRENT | 1988-11-30 | Active | |
TENENS ASSOCIATES LIMITED | Director | 2008-12-08 | CURRENT | 1983-03-17 | Active | |
TENENS PROJECTS LIMITED | Director | 2008-01-31 | CURRENT | 1996-12-31 | Dissolved 2018-06-05 | |
TENENS (LAKESIDE) LIMITED | Director | 2006-07-25 | CURRENT | 2006-03-07 | Active | |
TENENS(ANDOVER) LIMITED | Director | 2006-01-03 | CURRENT | 1994-01-13 | Dissolved 2017-09-12 | |
EWAN LIMITED | Director | 2014-09-11 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 2014-03-26 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 | |
HOWARD TENENS HOLDINGS LIMITED | Director | 2013-11-20 | CURRENT | 1983-10-21 | Dissolved 2017-09-12 | |
HOWARD TENENS (SWINDON) LIMITED | Director | 2013-11-20 | CURRENT | 1984-01-23 | Dissolved 2017-09-12 | |
HOWARD TENENS PORT SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2017-09-12 | |
HOWARD TENENS (BOSTON) LIMITED | Director | 2013-11-20 | CURRENT | 1987-08-31 | Dissolved 2017-09-12 | |
TENENS LIMITED | Director | 2013-11-20 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
HOWARD TENENS (BRISTOL) LIMITED | Director | 2013-11-20 | CURRENT | 1995-03-31 | Dissolved 2017-09-12 | |
HOWARD TENENS (SHARPNESS) LIMITED | Director | 2013-11-20 | CURRENT | 1998-08-21 | Dissolved 2017-09-12 | |
HOWARD TENENS (LONDON) LIMITED | Director | 2013-11-20 | CURRENT | 1999-11-29 | Dissolved 2017-09-12 | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Active | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
HOWARD TENENS LOGISTICS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TENENS PTC LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2016-09-27 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2015-12-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TENENS (SWINDON) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-09-12 | |
RESOURCEFUEL LIMITED | Director | 2012-05-03 | CURRENT | 2012-03-01 | Dissolved 2018-06-05 | |
EDE RIVERS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
ROETEL LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
EDESPARE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
STONECOPPER LIMITED | Director | 2011-06-03 | CURRENT | 2010-06-02 | Active | |
ROLFE U.K. LIMITED | Director | 2011-04-18 | CURRENT | 2011-02-02 | Active | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2011-03-01 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
COPPERLIMIT LIMITED | Director | 2011-02-28 | CURRENT | 2010-06-02 | Active | |
DELTASWORD LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
RIDGEMARCH LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
HOWARD TENENS ASSOCIATES LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Dissolved 2018-04-24 | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
TENENS (LAKESIDE) LIMITED | Director | 2006-06-26 | CURRENT | 2006-03-07 | Active | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2006-03-10 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
BOWMORE ESTATES LTD | Director | 2004-08-20 | CURRENT | 2004-08-06 | Liquidation | |
TENENS(ANDOVER) LIMITED | Director | 2003-11-27 | CURRENT | 1994-01-13 | Dissolved 2017-09-12 | |
TENENS EDE (TETBURY) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-02 | Liquidation | |
ABINGDON MARINA (OXFORD) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
EWAN LIMITED | Director | 1999-03-01 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
TENENS PROJECTS LIMITED | Director | 1998-12-29 | CURRENT | 1996-12-31 | Dissolved 2018-06-05 | |
HOWARD TENENS (SHARPNESS) LIMITED | Director | 1998-12-09 | CURRENT | 1998-08-21 | Dissolved 2017-09-12 | |
TENENS EDE LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 1994-10-07 | CURRENT | 1994-08-19 | Active | |
TENENS LIMITED | Director | 1993-10-28 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
HOWARD TENENS DISTRIBUTION LIMITED | Director | 1992-12-20 | CURRENT | 1988-11-30 | Active | |
TENENS ASSOCIATES LIMITED | Director | 1992-12-20 | CURRENT | 1983-03-17 | Active | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 1992-02-22 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 18/11/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028732730008 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENENS PTC LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 10/07/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENENS PTC LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 10/07/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Robert Conquer Arbuckle Brown on 2016-02-02 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Peter Morris on 2013-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MORRIS / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MORRIS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MORRIS / 17/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL5 2BX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TENENS (SWINDON) LIMITED CERTIFICATE ISSUED ON 09/01/04 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/02 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOWARD TENENS (SWINDON) LIMITED CERTIFICATE ISSUED ON 23/09/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLCAS TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TENENS (AVELEY) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |