Active
Company Information for HOWARD TENENS (NORTH WEST) LIMITED
TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY,
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Company Registration Number
02960209
Private Limited Company
Active |
Company Name | ||||||
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HOWARD TENENS (NORTH WEST) LIMITED | ||||||
Legal Registered Office | ||||||
TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP, STROUD GLOUCESTERSHIRE GL5 2BY Other companies in GL5 | ||||||
Previous Names | ||||||
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Company Number | 02960209 | |
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Company ID Number | 02960209 | |
Date formed | 1994-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 23:17:49 |
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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 JOHN THOMSON |
Director | ||
VIVIENNE WELLS |
Director | ||
ARTHUR WILLIAM RALLEY |
Director | ||
CHRISTOPHER WINSTON SMITH |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC 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 | |
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 | |
TENENS (AVELEY) LIMITED | Director | 2006-01-03 | CURRENT | 1993-11-18 | Active | |
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 LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
TENENS (AVELEY) LIMITED | Director | 2006-01-03 | CURRENT | 1993-11-18 | 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 (AVELEY) LIMITED | Director | 2004-03-30 | CURRENT | 1993-11-18 | Active | |
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 | |
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 19/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Simon John Emms on 2024-01-04 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029602090007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN EMMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090009 | |
RES01 | ADOPT ARTICLES 24/09/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
PSC02 | Notification of Howard Tenens Limited as a person with significant control on 2017-07-10 | |
PSC07 | CESSATION OF PETER EWAN MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Robert Conquer Arbuckle Brown on 2016-02-02 | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | Company name changed howard tenens (winsford) LIMITED\certificate issued on 20/01/16 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 28/11/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029602090004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER MORRIS | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED HOWARD TENENS (BARKING) LIMITED CERTIFICATE ISSUED ON 08/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL5 2BX | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED TENENS RETAIL LIMITED CERTIFICATE ISSUED ON 18/10/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/96 | |
ELRES | S366A DISP HOLDING AGM 02/09/96 | |
ELRES | S252 DISP LAYING ACC 02/09/96 | |
363s | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1119255 | Expired | Licenced property: UNIT 8A ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1119255 | Expired | Licenced property: UNIT 8A ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ; |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HOWARD TENENS (NORTH WEST) 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. |