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TENNANTS FINE CHEMICALS LIMITED

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

Company details

MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD

TENNANTS FINE CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00646784
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 6000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER
Form type: TM01
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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SECRETARY APPOINTED WILLIAM GITTINS
Form type: AP03
Date: 2012.03.12
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.30
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28/02/11 STATEMENT OF CAPITAL GBP 6000000
Form type: SH19
Date: 2011.02.28
£2.95
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SOLVENCY STATEMENT DATED 16/02/11
Form type: CAP-SS
Date: 2011.02.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.28
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REDUCE ISSUED CAPITAL 16/02/2011
Form type: RES06
Date: 2011.02.28
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16/02/11 STATEMENT OF CAPITAL GBP 9799362
Form type: SH01
Date: 2011.02.18
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DIRECTOR APPOINTED MR KEITH SHARP
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR JOZEF GROENEN
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR POL DETURCK
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEYNSE
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR BRUNO STOCKHEM
Form type: TM01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE VAN WALLEGHEM
Form type: TM01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE VAN WALLEGHEM
Form type: TM02
Date: 2011.02.11
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DIRECTOR APPOINTED MR ANDREW CLIVE GINGELL
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR WILLIAM PAUL ALEXANDER
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR KEVIN GARTH JONES
Form type: AP01
Date: 2011.02.11
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COMPANY NAME CHANGED TESSENDERLO FINE CHEMICALS LIMITED, CERTIFICATE ISSUED ON 01/02/11
Form type: CERTNM
Date: 2011.02.01
Child documents:
Document type: ANNOTATION
Date: 2011.02.01
Form type: RES15
Document description: CHANGE OF NAME 31/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.01
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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DIRECTOR APPOINTED DIRECTOR POL WILFRIED CORNEEL DETURCK
Form type: AP01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN VANDENDRIESSCHE
Form type: TM01
Date: 2010.06.03
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAN MAURITS AUGUST VANDENDRIESSCHE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MIEKE MARIA VAN WALLEGHEM / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK LEO VAN DEYNSE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DIRK GHISLAIN STOCKHEM / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF MARCEL GROENEN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, BRIDGE ENDWORKS, MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09

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Company directors and board members:

WILLIAM GITTINS (current)
Secretary, 2011.12.06
MACCLESFIELD ROAD , LEEK
ST13 8LD, STAFFORDSHIRE
ANDREW CLIVE GINGELL (current)
Director, CHEMIST, 2011.01.31
MACCLESFIELD ROAD , LEEK
ST13 8LD, STAFFORDSHIRE
KEVIN GARTH JONES (current)
Director, COMPANY DIRECTOR, 2011.01.31
MACCLESFIELD ROAD , LEEK
ST13 8LD, STAFFORDSHIRE
KEITH SHARP (current)
Director, COMPANY DIRECTOR, 2011.02.16
MACCLESFIELD ROAD , LEEK
ST13 8LD, STAFFORDSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
DAVID ALAN STEVENS (resigned)
Secretary, 1995.06.23 - 2001.08.21
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
ANNE MIEKE MARIA VAN WALLEGHEM (resigned)
Secretary, DIRECTOR, 2001.08.21 - 2011.01.31
DE LIMBURGSTIRUMLAAN 70 , WEMMEL
1780
BELGIUM
WILLIAM PAUL ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2011.01.31 - 2014.06.17
MACCLESFIELD ROAD , LEEK
ST13 8LD, STAFFORDSHIRE
JOHN ALLAN BEDNALL (resigned)
Director, FINANCE DIRECTOR, 1999.10.14 - 2001.08.21
40 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
POL WILFRIED CORNEEL DETURCK (resigned)
Director, 2010.01.01 - 2011.01.31
TESSENDERLO GROUP TROONSTRAAT 130 , BRUSSELS
1050
BELGIUM
PIERRE DUCROIR (resigned)
Director, 2001.08.21 - 2003.04.01
13 SNYDERSDREEF , OVERYSE
3090
BELGIUM
MICHAEL JOHN FOULSHAM (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1999.10.14
16 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
JOZEF MARCEL GROENEN (resigned)
Director, 2001.09.17 - 2011.01.31
SINGELBEEKSTRAAT 27 , 3500 HASSELT
BELGIUM
IAN WOODTHORP HARRISON (resigned)
Director, SECRETARY, 1996.03.11 - 1999.03.31
2 THE GABLES VALE OF HEALTH , LONDON
NW3 1AY
DAVID POYNTON (resigned)
Director, NONE, 2003.04.01 - 2007.06.30
PENNERLEY HOUSE PENNERLEY , MINSTERLEY
SY5 0NF, SALOP
PETER LLOYD ROGERS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.14 - 2001.08.21
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
DENNIS ARTHUR SMITH (resigned)
Director, BUSINESS AREA FINANCIAL CONTRO, 1996.03.11 - 1999.10.14
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (resigned)
Director, COMPANY SECRETARY, 1995.06.23 - 1999.10.14
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
BRUNO DIRK GHISLAIN STOCKHEM (resigned)
Director, 2001.09.17 - 2011.01.31
CHEMIN DU MOULIN 17 , LASNE
1380
BELGIUM
DIRK LEO VAN DEYNSE (resigned)
Director, 2001.09.17 - 2011.01.31
KANAALWEG 64 3980 , TESSENDERLO
BELGIUM
ANNE MIEKE MARIA VAN WALLEGHEM (resigned)
Director, 2001.08.21 - 2011.01.31
DE LIMBURGSTIRUMLAAN 70 , WEMMEL
1780
BELGIUM
JAN MAURITS AUGUST VANDENDRIESSCHE (resigned)
Director, COMPANY DIRECTOR, 2007.07.01 - 2009.12.31
INGENDAELLAAN 32 , ALSEMBERG
1652
BELGIUM

Companies near to TENNANTS FINE CHEMICALS ltd.

Information about the Private Limited Company TENNANTS FINE CHEMICALS 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