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TENNANTS TEXTILE COLOURS LIMITED

Learn more about TENNANTS TEXTILE COLOURS 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 TEXTILE COLOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00466545
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.30
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.29
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 200000
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SECRETARY APPOINTED MR JAN PETRUS FRANCISCUS VAN HOOIJDONK
Form type: AP03
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY GLENN
Form type: TM02
Date: 2016.04.12
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DIRECTOR APPOINTED MR TIMOTHY SYDNEY WILLIAM GLENN
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS
Form type: TM01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTLER
Form type: TM01
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 04/04/2014
Form type: CH01
Date: 2014.04.10
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DIRECTOR APPOINTED MR MICHAEL GARY HUGHES
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER
Form type: TM01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 08/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 08/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BUTLER / 08/04/2014
Form type: CH01
Date: 2014.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SYDNEY WILLIAM GLENN / 08/04/2014
Form type: CH03
Date: 2014.04.09
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DIRECTOR APPOINTED MR MICHAEL GARY HUGHES
Form type: AP01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER
Form type: TM01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SYDNEY WILLIAM GLENN / 01/04/2013
Form type: CH03
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 12/04/2012
Form type: CH01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 69, GROSVENOR STREET, LONDON, W1K 3BP
Form type: AD01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 16/09/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILLIPS / 05/09/2011
Form type: CH01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ALTON
Form type: TM01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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DIRECTOR APPOINTED MR BRIAN JOHN BUTLER
Form type: AP01
Date: 2011.04.06
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY APPOINTED MR TIMOTHY SYDNEY WILLIAM GLENN
Form type: AP03
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY GEORGE ALTON
Form type: TM02
Date: 2011.04.06
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DIRECTOR APPOINTED MR GARY PHILLIPS
Form type: AP01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR IAN CONROY
Form type: TM01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART CONROY / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM ALTON / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR APPOINTED ANDREW CLIVE GINGELL
Form type: AP01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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AUDITORS RESIGNATION
Form type: MISC
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06

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Company directors and board members:

JAN PETRUS FRANCISCUS VAN HOOIJDONK (current)
Secretary, 2016.04.12
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ANDREW CLIVE GINGELL (current)
Director, 2009.05.18
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ENGLAND
TIMOTHY SYDNEY WILLIAM GLENN (current)
Director, MANAGING DIRECTOR, 2015.08.24
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
MICHAEL GARY HUGHES (current)
Director, CHAIRMAN, 2014.04.08
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ENGLAND
GEORGE WILLIAM ALTON (resigned)
Secretary, 2000.04.01 - 2011.04.05
2 CASTLEKARIA MANOR , BELFAST
BT4 3QL, COUNTY ANTRIM
GEORGE WILLIAM ALTON (resigned)
Secretary, 1991.04.01 - 1997.03.31
2 CASTLEKARIA MANOR , BELFAST
BT4 3QL, COUNTY ANTRIM
TIMOTHY SYDNEY WILLIAM GLENN (resigned)
Secretary, 2011.04.05 - 2016.04.12
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ENGLAND
PETER LAWTHER (resigned)
Secretary, 1996.09.26 - 2000.03.31
17A LYLEHILL ROAD TEMPLEPATRICK , ANTRIM
BT39 0EN, COUNTY ANTRIM
DUNCAN MACALISTER ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1996.04.16 - 1998.12.31
14A ADELAIDE PARK , BELFAST
BT9 6FX, ANTRIM
KENNETH ALSTON ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2007.04.17
MANOR FARM CROOKHAM , THATCHAM
RG19 8ED, BERKSHIRE
WILLIAM PAUL ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1996.09.18 - 2014.04.08
HEATHFIELD PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PR, SALOP
GEORGE WILLIAM ALTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.17 - 2011.07.05
2 CASTLEKARIA MANOR , BELFAST
BT4 3QL, COUNTY ANTRIM
JOHN BOYD (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1998.03.31
7 MALONE VIEW ROAD , BELFAST
BT9 5PH, COUNTY ANTRIM
BRIAN JOHN BUTLER (resigned)
Director, SALES DIRECTOR, 2011.04.05 - 2014.06.12
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ENGLAND
RONALD GOODWIN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2002.04.09
LA MESA LAURIES CLOSE BOURNE END , HEMEL HEMPSTEAD
HP1 2RS, HERTS
IAN STUART CONROY (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2010.11.09
1 CARRIG DENE, BRIDGE ROAD HELENS BAY , BANGOR
BT19 1XU, COUNTY DOWN
MICHAEL GARY HUGHES (resigned)
Director, CHAIRMAN, 2014.03.08 - 2014.03.08
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ENGLAND
JOSEPH MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1998.03.31
49 KNIGHTSBRIDGE PARK , BELFAST
BT9 5EH, COUNTY ANTRIM
GARY PHILLIPS (resigned)
Director, 2011.02.21 - 2015.08.24
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ENGLAND
PETER JAMES WATT (resigned)
Director, COMPANY DIRECTOR, 1995.04.04 - 2004.07.09
6 LOUGH ERNE PARK CARRYDUFF , BELFAST
BT8 8PG, COUNTY DOWN

Companies near to TENNANTS TEXTILE COLOURS ltd.

Information about the Private Limited Company TENNANTS TEXTILE COLOURS 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: 2016.12.06.