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TENNANT METALLURGICAL GROUP LIMITED

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

Company details

. CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, ENGLAND, S18 2XP

TENNANT METALLURGICAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00646646
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.08
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1990.10.03
HSBC BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2002.02.21
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.04.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.16
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.05.17
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.01.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, SUITE 4 VENTURE HOUSE VENTURE, WAY DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NR
Form type: AD01
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.09.28
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 469081
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.23
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SOLVENCY STATEMENT DATED 19/05/14
Form type: CAP-SS
Date: 2014.05.23
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23/05/14 STATEMENT OF CAPITAL GBP 469081
Form type: SH19
Date: 2014.05.23
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16/05/14 STATEMENT OF CAPITAL GBP 469081
Form type: SH01
Date: 2014.05.23
£2.95
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CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 19/05/2014
Form type: RES13
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
Form type: TM01
Date: 2014.02.14
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 369081
Form type: SH01
Date: 2013.11.26
£2.95
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REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 30/10/2013
Form type: RES13
Date: 2013.11.26
Child documents:
Document type: ANNOTATION
Date: 2013.11.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.11.26
Form type: RES14
Document description: £250,000 30/10/2013
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.26
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26/11/13 STATEMENT OF CAPITAL GBP 119081
Form type: SH06
Date: 2013.11.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EINAR SKJOLBERG
Form type: TM01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY KONSBRUCK
Form type: TM01
Date: 2013.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED EINAR MARTIN SKJOLBERG
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THORSTEIN ABRAHAMSEN
Form type: TM01
Date: 2012.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED GUY KONSBRUCK
Form type: AP01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO BOGUHN
Form type: TM01
Date: 2011.11.25
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 28/06/2011
Form type: CH01
Date: 2011.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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24/06/09 FULL LIST AMEND
Form type: AR01
Date: 2010.08.23
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED THORSTEIN ABRAHAMSEN
Form type: AP01
Date: 2010.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EINAR HAGEN
Form type: TM01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / EINAR HAGEN / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CUNNINGHAM / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BOGUHN / 12/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 12/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED BRUNO BOGUHN
Form type: 288a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 01/01/2000
Form type: 288c
Date: 2009.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CUNNINGHAM / 01/01/2006
Form type: 288c
Date: 2009.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATO HOLMSEN
Form type: 288b
Date: 2008.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, THE MOUNT, WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Form type: 287
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES13
Document description: SECTION 320 25/05/06

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Company directors and board members:

WILLIAM FRANCIS GILDEROY GLOSSOP (current)
Secretary, ACCOUNTANT, 2006.03.31
. CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
IAN ANDREW CUNNINGHAM (current)
Director, MANAGING DIRECTOR, 1999.10.19
. CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
WILLIAM FRANCIS GILDEROY GLOSSOP (current)
Director, ACCOUNTANT, 2006.05.04
. CALLYWHITE LANE , DRONFIELD
S18 2XP, DERBYSHIRE
ENGLAND
ROBERT RASTRICK (resigned)
Secretary, 1991.07.25 - 2006.03.30
33 BRIGHT MEADOW HALFWAY , SHEFFIELD
S20 4SY, SOUTH YORKSHIRE
SVEIN AASER (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1992.05.07
HARESTIEN 9 1440 DROBAK , NORWAY
FOREIGN
THORSTEIN ABRAHAMSEN (resigned)
Director, NONE, 2009.11.09 - 2012.09.28
SUITE 4 VENTURE HOUSE VENTURE WAY , CHESTERFIELD DUNSTON TECHNOLOGY PARK
S41 8NR, DERBYSHIRE
GIORGIO BARELLI (resigned)
Director, 2004.08.11 - 2006.05.02
VIA S.LEONARDO 442 , 54037 MASSA (MS)
ITALY
TROND BERGER (resigned)
Director, VICE PRESIDENT FINANCIAL CONTR, 1993.05.19 - 1996.06.05
GREVLINGASEN 12 1347 HOSLE , NORWAY
FOREIGN
BRUNO BOGUHN (resigned)
Director, SALES & MARKETING DIRECTOR, 2009.06.24 - 2011.11.23
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
SIGBJORN BREVIK (resigned)
Director, PRESIDENT CEO, 2004.08.11 - 2006.09.28
STOKKANHAUGEN 159 N-7048 TRONDHIEM , NORWAY
FOREIGN
OYVIN ANDERS BROYMER (resigned)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1992.05.07 - 1996.09.18
HASSELVEIEW 21 1344 HASLUM , NORWAY
FOREIGN
LEE GRAHAM BRUCE (resigned)
Director, SALES DIRECTOR, 2003.09.01 - 2004.08.11
BASKERVILLE MANOR 14 SANDOWN CLOSE ECKINGTON , SHEFFIELD
S21 4HT, SOUTH YORKSHIRE
JOHN JAMES CUNNINGHAM (resigned)
Director, METALLURGIST/CHAIRMAN, 1991.07.25 - 2014.02.10
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
CARLO ARTURO GHEZZI (resigned)
Director, FERRO ALLOYS, 2002.01.15 - 2003.09.29
VIA BELVEDERE 20 , VIGANELLO
TICINO 6962
SWITZERLAND
CARLO ARTURO GHEZZI (resigned)
Director, FERRO ALLOYS, 2004.11.05 - 2005.01.18
VIA BELVEDERE 20 , VIGANELLO
TICINO 6962
SWITZERLAND
GIAN LUIGI GHEZZI (resigned)
Director, COMPANY DIRECTOR, 1997.07.18 - 2000.01.07
VIA SERENELLA 4 , CH6976 CASTAGNOLA
SWITZERLAND
WILLIAM FRANCIS GILDEROY GLOSSOP (resigned)
Director, ACCOUNTANT, 1999.10.19 - 2004.08.11
59 GREYSTONES GRANGE ROAD GREYSTONES , SHEFFIELD
S11 7JH, SOUTH YORKSHIRE
JOHAN PETTER GORRISSEN (resigned)
Director, WORKS DIRECTOR, 1991.07.25 - 1992.06.19
POB 1 , N 1701 SARPSBORG
FOREIGN
NORWAY
TOR GRONG (resigned)
Director, PROFESSOR OF METALLURGY, 1991.07.25 - 1993.05.19
SVERRESGATE 2B 7000 TRONDHEIM ,
FOREIGN
NORWAY
EINAR HAGEN (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2009.11.06
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
HANS TORMOD HANSEN (resigned)
Director, PRESIDENT AND CEO, 1996.09.18 - 1999.12.07
SKOTERVEIEN 43B , LORENSKOS
1470
NORWAY
JEREMY NICHOLAS HARVEY (resigned)
Director, TECHNICAL DIRECTOR, 1999.11.29 - 2004.08.11
69 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HF, DERBYSHIRE
CATO ANDREAS HOLMSEN (resigned)
Director, DIRECTOR CEO, 2004.08.11 - 2008.10.06
DRONNINGHAVNVEIN 4B , 0287 OSLO
FOREIGN
NORWAY
IAN PAUL HOWE (resigned)
Director, 1999.10.19 - 2004.08.11
21 SHERWOOD GLEN , SHEFFIELD
S7 2RB
GUY KONSBRUCK (resigned)
Director, TRADER, 2011.11.23 - 2013.10.30
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
SH1 8NR, DERBYSHIRE
ENGLAND
MICHEAL JAMES LEE (resigned)
Director, 2000.03.01 - 2001.12.31
KIRKWOOD 6 MILLHOUSES GLEN , SHEFFIELD
S11 9HB, SOUTH YORKSHIRE
MARK LEE MIDGLEY (resigned)
Director, 1999.10.19 - 2002.03.26
GREEN ACRES BANK TOP LANE SIR WILLIAM HILL ROAD GRINDLEFORD , SHEFFIELD
S31 1HS, SOUTH YORKSHIRE
KNUT OVERSJOEN (resigned)
Director, SVP AND EFO, 1996.09.18 - 2000.01.26
HALDEN TERRASSE 23 , SNAROYA
1367
NORWAY
ROBERT RASTRICK (resigned)
Director, DIRECTOR/ACCOUNTANT, 1999.10.19 - 2004.08.11
33 BRIGHT MEADOW HALFWAY , SHEFFIELD
S20 4SY, SOUTH YORKSHIRE
JOSTEIN ROROS (resigned)
Director, SENIOR EXECUTIVE VICE PRESIDENT, 1992.06.19 - 1993.05.19
LOHOLTBAKKEN 4 , TRONDHEIM
FOREIGN, NORWAY N-7049
ODD SAMSTAD (resigned)
Director, 1995.10.10 - 1999.11.19
STROMSALLEEN 1 , STROMMEN
2010
NORWAY
EINAR MARTIN SKJOLBERG (resigned)
Director, 2012.09.28 - 2013.10.30
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
ENGLAND
ERIC SOLBERG (resigned)
Director, CHAIRMAN, 1991.07.25 - 1993.05.19
HASSELBAKKVEIEN 15 7050 CHARLOTTENLUND ,
FOREIGN
NORWAY

Companies near to TENNANT METALLURGICAL GROUP ltd.

Information about the Private Limited Company TENNANT METALLURGICAL 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: 2016.05.25. Reload the data