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TENNANT GROUP LIMITED

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

Company details

THE MIDWAY, NOTTINGHAM, NG7 2TS

TENNANT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00548218
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.25
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.02.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.02.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.07.21
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.08.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 6500
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
Form type: MR05
Date: 2015.02.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2015.02.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2015.02.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
Form type: MR05
Date: 2015.02.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.18
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.18
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.24
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.10.10
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, CARLTON ROAD, NOTTINGHAM, NG3 2DJ
Form type: 287
Date: 2004.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18

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Company directors and board members:

RITA GENEVIEVE TENNANT (current)
Secretary, 2004.06.30
UPLYME HOUSE BAILDON CLOSE WOLLATON PARK , NOTTINGHAM
NG8 1BS, NOTTINGHAMSHIRE
RICHARD WILLIAM TENNANT (current)
Director, CHARTERED ACCOUNTANT, 1991.08.08
UPLYME HOUSE BAILDON CLOSE OUNDLE DRIVE , WOLLATON PARK
NG8 1BS, NOTTINGHAMSHIRE
ANTHONY DAVID FORROW (resigned)
Secretary, 1991.08.08 - 2004.06.30
8 MOOR LANE ASTON ON TRENT , DERBY
DE72 2AG, DERBYSHIRE
PATRICIA ANNE ARMSTRONG (resigned)
Director, LECTURER, 1991.08.08 - 2006.04.01
2 SUTHERN CLOSE , OAKHAM
LE15 6FX, RUTLAND
TERENCE DONALD KIRKHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1995.10.01 - 2003.09.30
3 ORCHARD CLOSE , SOUTHWELL
NG25 0DY, NOTTINGHAMSHIRE
Date 2014.09.30
Fixed Assets £ 83,170
Tangible Fixed Assets £ 8,166
Current Assets £ 147,088
Debtors £ 133,823
Shareholder Funds £ 136,321
Profit Loss Account Reserve £ 129,821
Called Up Share Capital £ 6,500
Net Assets Liabilities Including Pension Asset Liability £ 136,321
Total Assets Less Current Liabilities £ 136,321
Net Current Assets Liabilities £ 53,151
Creditors Due Within One Year £ 93,937
Cash Bank In Hand £ 13,265
Stocks Inventory £ 905
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6,500
Entity Officers Dimension £ 5,177
Investments Fixed Assets £ 75,004
Creditors Due After One Year £ 16,193

Companies near to TENNANT GROUP ltd.

Information about the Private Limited Company TENNANT GROUP 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