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TENNANTS CONSOLIDATED LIMITED

Learn more about TENNANTS CONSOLIDATED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA

TENNANTS CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00250915
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.23
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 4608270
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER JOHN MITCHELL / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN HANCOCK / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD RITCHIE ALEXANDER / 17/07/2014
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BENNO SIPPEL COLLIN / 17/07/2014
Form type: CH03
Date: 2014.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES ALEXANDER / 29/09/2012
Form type: CH01
Date: 2012.10.03
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY CARTWRIGHT / 02/05/2012
Form type: CH01
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 69 GROSVENOR STREET,, LONDON, W1K 3BP
Form type: AD01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL GARY HUGHES
Form type: AP01
Date: 2012.01.05
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARTH JONES / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR JONATHAN HARRY CARTWRIGHT
Form type: AP01
Date: 2010.08.04
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR APPOINTED MR KEVIN GARTH JONES
Form type: AP01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GIBSON
Form type: TM01
Date: 2009.12.17
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANCOCK / 18/07/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER / 18/07/2009
Form type: 288c
Date: 2009.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER
Form type: 288b
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.14
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.04
Child documents:
Document type: ANNOTATION
Date: 2007.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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£ IC 5143984/4608270, 19/10/00, £ SR 2142856@.25=535714
Form type: 169
Date: 2000.11.01

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Company directors and board members:

NIGEL KENNETH BENNO SIPPEL COLLIN (current)
Secretary, 2004.07.30
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
DUNCAN JAMES ALEXANDER (current)
Director, CO DIRECTOR, 2005.09.08
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
STUART EDWARD RITCHIE ALEXANDER (current)
Director, CO DIRECTOR, 2005.09.08
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
WILLIAM PAUL ALEXANDER (current)
Director, COMPANY DIRECTOR, 1993.03.11
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
JONATHAN HARRY CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 2010.08.01
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ANDREW CLIVE GINGELL (current)
Director, CHEMIST, 2001.02.08
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
PAUL COLIN HANCOCK (current)
Director, FINANCIER, 1998.09.09
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
MICHAEL GARY HUGHES (current)
Director, COMPANY DIRECTOR, 2012.01.01
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
KEVIN GARTH JONES (current)
Director, COMPANY DIRECTOR, 2010.02.15
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ANDREW FRASER JOHN MITCHELL (current)
Director, COMPANY DIRECTOR, 1999.01.14
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
JOHN VIVIAN DAWSON (resigned)
Secretary, 1991.07.18 - 1993.11.30
16 CHURCH ROAD , POTTERS BAR
EN6 1ET, HERTFORDSHIRE
DAVID ROBERT TAYLER (resigned)
Secretary, 1993.11.30 - 2004.07.30
16 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY
KENNETH ALSTON ALEXANDER (resigned)
Director, 1991.07.18 - 2008.11.21
MANOR FARM CROOKHAM , THATCHAM
RG19 8ED, BERKSHIRE
WILLIAM BRYCE ALEXANDER (resigned)
Director, 1991.07.18 - 2005.08.01
PLAYDEN , CHIPSTEAD
CR5 3PQ, SURREY
JOHN VIVIAN DAWSON (resigned)
Director, 1991.07.18 - 1993.12.09
16 CHURCH ROAD , POTTERS BAR
EN6 1ET, HERTFORDSHIRE
NORMAN WARWICK GIBSON (resigned)
Director, COMPANY DIRECTOR, 1996.03.14 - 2009.12.07
FIRTREE COTTAGE NAPLEY ROAD NAPLEY , MARKET DRAYTON
TF9 4DS, SHROPSHIRE
RODNEY FREDERICK LEWELLEN (resigned)
Director, 1991.07.18 - 1996.07.04
FLAT 7 DEVONSHIRE STREET , LONDON
W1N 1FT
JAMES MELLING (resigned)
Director, 1991.07.18 - 2003.07.10
AYSGARTH 10 STRATFORD AVENUE , BURY
BL9 5LB, LANCASHIRE
STANLEY ARTHUR RIDGWELL (resigned)
Director, 1991.07.18 - 2003.07.10
64 CLONMEL ROAD , LONDON
SW6 5BJ
ARTHUR CHRISTOPHER LLEWELLYN SMITH (resigned)
Director, DIRECTOR/SOLICITOR, 1991.07.18 - 1998.12.10
MANOR FARMHOUSE NETHER WESTCOTE , CHIPPING NORTON
OX7 6SD, OXFORDSHIRE
MICHAEL WILLIAM WICKEN (resigned)
Director, 1999.01.14 - 2006.03.31
16 OVERHILL WAY , BECKENHAM
BR3 2SW, KENT

Companies near to TENNANTS CONSOLIDATED ltd.

Information about the Private Limited Company TENNANTS CONSOLIDATED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data