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TENABLE SCREW COMPANY LIMITED

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

Company details

16 DEER PARK ROAD, MERTON, LONDON, SW19 3UB

TENABLE SCREW COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00363073
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.31
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.12.23

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SCHLAEFLI / 10/06/2015
Form type: CH01
Date: 2015.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS SCHLAEFLI / 10/06/2015
Form type: CH01
Date: 2015.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.28
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY PATRICIA CUZNER
Form type: TM02
Date: 2013.04.09
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SECRETARY APPOINTED SIMON THOMAS SCHLAEFLI
Form type: AP03
Date: 2013.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.21
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.28
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.22
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, DEER PARK ROAD, MORDEN ROAD, MERTON, LONDON SW19 3UB
Form type: 287
Date: 2007.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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£ IC 31000/25000, 28/02/03, £ SR [email protected]=6000
Form type: 122
Date: 2004.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.18

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Company directors and board members:

SIMON THOMAS SCHLAEFLI (current)
Secretary, 2013.03.29
16 DEER PARK ROAD MERTON , LONDON
SW19 3UB
NIGEL MARTIN SCHLAEFLI (current)
Director, MARKETING, 1998.04.01
16 DEER PARK ROAD MERTON , LONDON
SW19 3UB
SIMON THOMAS SCHLAEFLI (current)
Director, ENGINEER, 1992.04.14
16 DEER PARK ROAD MERTON , LONDON
SW19 3UB
PATRICIA IRIS CUZNER (resigned)
Secretary, 1992.04.14 - 2013.03.28
210 FIR TREE ROAD EPSOM DOWNS , EPSOM
KT17 3NL, SURREY
MICHAEL WILLIAM CYRIL PALMER (resigned)
Director, ENGINEER, 1992.04.14 - 1995.09.30
13 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
BRENDA MARGARET SCHLAEFLI (resigned)
Director, 1992.04.14 - 2000.03.31
SCOTS ACRE TADWORTH STREET , TADWORTH
KT20 5QZ, SURREY
GEORGE THOMAS SCHLAEFLI (resigned)
Director, ENGINEER, 1992.04.14 - 1995.12.31
SCOTS ACRE TADWORTH STREET , TADWORTH
KT20 5QZ, SURREY

Companies near to TENABLE SCREW COMPANY ltd.

Information about the Private Limited Company TENABLE SCREW COMPANY 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: 2016.04.28. Reload the data