Active
Company Information for TENENS (LAKESIDE) LIMITED
TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY,
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Company Registration Number
05733204
Private Limited Company
Active |
Company Name | ||
---|---|---|
TENENS (LAKESIDE) LIMITED | ||
Legal Registered Office | ||
TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP, STROUD GLOUCESTERSHIRE GL5 2BY Other companies in GL5 | ||
Previous Names | ||
|
Company Number | 05733204 | |
---|---|---|
Company ID Number | 05733204 | |
Date formed | 2006-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:40:41 |
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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 | ||
BPE SECRETARIES LIMITED |
Company Secretary | ||
MARGARET ANNE GARNETT |
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(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 | |
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
TENENS EDE HOMES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2016-02-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2016-01-19 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TENENS EDE (TETBURY) LIMITED | Director | 2013-08-30 | CURRENT | 2003-03-02 | Liquidation | |
TENENS EDE LIMITED | Director | 2013-07-17 | CURRENT | 1998-09-07 | 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 | |
PERHEAD (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2003-03-02 | Dissolved 2017-01-24 | |
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(ANDOVER) LIMITED | Director | 2006-01-03 | CURRENT | 1994-01-13 | Dissolved 2017-09-12 | |
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 (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 | |
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 07/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057332040008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
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 | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Conquer Arbuckle Brown on 2016-02-02 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-07 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Peter Morris on 2013-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MORRIS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MORRIS / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL7 1BQ | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ALLOTMENT OF SHARES 18/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BCOMP 289 LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | TENENS LIMITED | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | 06 | |
SECOND LEGAL CHARGE AND FLOATING CHARGE | Satisfied | HOWARD TENENS ASSOCIATES LIMITED |
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 (LAKESIDE) 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. |