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PORT TENNANT COMPANY LIMITED

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

Company details

44 DOUGHTY STREET, LONDON, WC1N 2LJ

PORT TENNANT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00537066
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.18
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.29
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 11200
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SEROCOLD COOMBE-TENNANT / 08/05/2015
Form type: CH01
Date: 2015.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, GOSTRODE FARM GOSTRODE LANE, CHIDDINGFOLD, GODALMING, SURREY, GU8 4SR
Form type: AD01
Date: 2014.09.19
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR JENIFER COOMBE-TENNANT
Form type: TM01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENIFER COOMBE-TENNANT
Form type: TM02
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, C/O LEEDER PROPERTY MANAGEMENT, 26 WALTER ROAD, SWANSEA, SA1 5NN
Form type: AD01
Date: 2012.07.20
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, GERALD THOMAS & CO FURZE BANK, 34 HANOVER STREET, SWANSEA, WEST GLAMORGAN, SA1 6BA
Form type: AD01
Date: 2010.09.22
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE JANET HOFFMANN / 09/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART WILLIAMS / 09/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARGARET MORGAN-WILLIAMS / 09/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY COOMBE-TENNANT / 09/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY COOMBE-TENNANT / 09/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JENIFER MARGARET COOMBE-TENNANT / 09/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SEROCOLD COOMBE-TENNANT / 09/05/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.11
Child documents:
Document type: ANNOTATION
Date: 2008.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/08
Document type: ANNOTATION
Date: 2008.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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£ NC 10000/11200, 07/11/97
Form type: 123
Date: 1997.11.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97
Form type: SRES10
Date: 1997.11.14
£2.95
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NC INC ALREADY ADJUSTED 07/11/97
Form type: SRES04
Date: 1997.11.14

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Company directors and board members:

CHARLES SEROCOLD COOMBE-TENNANT (current)
Director, COMPANY DIRECTOR, 1992.05.09
GORINGLEE SPROUTES LANE COOLHAM , HORSHAM
RH13 8QH, WEST SUSSEX
ENGLAND
JOHN ASHLEY COOMBE-TENNANT (current)
Director, COMPANY DIRECTOR, 1992.05.09
44 DOUGHTY STREET , LONDON
WC1N 2LJ
MARK HENRY COOMBE-TENNANT (current)
Director, INVESTMENT MANAGER, 1992.05.09
21 IONA AVENUE TOORAK VICTORIA , MELBOURNE
3142
ROSALIE JANET HOFFMANN (current)
Director, HOUSEWIFE, 1994.03.17
LA MASSELLAZ , VAUX SUR MORGES
SWITZERLAND
SUSANNA MARGARET MORGAN-WILLIAMS (current)
Director, PROMOTIONS MANAGER, 1994.03.17
59 ROWAN ROAD , LONDON
W6 7DT
DOUGLAS STUART WILLIAMS (current)
Director, CHARTERED SURVEYOR, 1992.05.09
KILLAN FAWR FARM KILLAN ROAD DUNVANT , SWANSEA
SA2 7US, WEST GLAMORGAN
JENIFER MARGARET COOMBE-TENNANT (resigned)
Secretary, 1992.05.09 - 2012.11.18
GOSTRODE FARM CHIDDINGFOLD , GODALMING
GU8 4SR, SURREY
ALEXANDER JOHN SEROCOLD COOMBE-TENNANT (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2003.11.21
GOSTRODE FARM CHIDDINGFOLD , GODALMING
GU8 4SR, SURREY
JENIFER MARGARET COOMBE-TENNANT (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2012.11.18
GOSTRODE FARM CHIDDINGFOLD , GODALMING
GU8 4SR, SURREY
LESLIE WYNNE DAVIES (resigned)
Director, CHARTERED SURVEYOR, 1992.05.09 - 1992.12.31
16 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EA, WEST GLAMORGAN

Companies near to PORT TENNANT COMPANY ltd.

Information about the Private Limited Company PORT TENNANT 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: 2016.05.15. Reload the data