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TENNANT VARIPACK LIMITED

Learn more about TENNANT VARIPACK 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, NOTTINGHAMSHIRE, NG7 2TS

TENNANT VARIPACK LIMITED on the map

Company type: Private Limited Company
Company number: 00903675
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.14
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.09.03
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.09.03
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.08.09
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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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2100
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2015.02.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12
Form type: MR05
Date: 2015.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.24
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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 5
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.11.22
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TENNANT / 13/06/2013
Form type: CH01
Date: 2013.06.13
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.09
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DARBY
Form type: TM01
Date: 2010.07.28
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED DIRECTOR WILLIAM TENNANT
Form type: 288b
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR RITA TENNANT
Form type: 288b
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR SARAH TENNANT
Form type: 288b
Date: 2009.08.03
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.03
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COMPANY NAME CHANGED, TENNANT PVC LIMITED, CERTIFICATE ISSUED ON 23/09/05
Form type: CERTNM
Date: 2005.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, C/O TENNANT GROUP LIMITED, CARLTON ROAD, NOTTINHAM, NG3 2DJ
Form type: 287
Date: 2004.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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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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Company directors and board members:

RITA GENEVIEVE TENNANT (current)
Secretary, 2004.06.06
UPLYME HOUSE BAILDON CLOSE WOLLATON PARK , NOTTINGHAM
NG8 1BS, NOTTINGHAMSHIRE
RICHARD WILLIAM TENNANT (current)
Director, MANAGING DIRECTOR, 1991.06.08
UNIT 7A THE MIDWAY , NOTTINGHAM
NG7 2TS
ENGLAND
ANTHONY DAVID FORROW (resigned)
Secretary, 1991.06.08 - 2004.06.06
8 MOOR LANE ASTON ON TRENT , DERBY
DE72 2AG, DERBYSHIRE
WILLIAM ATTWOOD COCKHILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1995.10.13
190 BATH ROAD KEYNSHAM , BRISTOL
BS18 1TF, AVON
MARK HAROLD DARBY (resigned)
Director, DIRECTOR OF PVC MANUFACTURER, 2000.04.01 - 2010.07.28
17 FARTHINGATE CLOSE , SOUTHWELL
NG25 0HU, NOTTINGHAMSHIRE
NICHOLAS PHILIP TENNANT (resigned)
Director, DIRECTOR OF PVC MANUFACTURER, 2000.08.01 - 2006.04.06
UPLYME BAILDON CLOSE , NOTTINGHAM
NG8 1BS, NOTTINGHAMSHIRE
RITA GENEVIEVE TENNANT (resigned)
Director, DIRECTOR AND TEACHER, 1991.07.01 - 2009.08.01
UPLYME HOUSE BAILDON CLOSE WOLLATON PARK , NOTTINGHAM
NG8 1BS, NOTTINGHAMSHIRE
SARAH ANNE TENNANT (resigned)
Director, DIRECTOR OF PVC COMPANY, 2000.08.01 - 2009.08.01
UPLYME BAILDON CLOSE , NOTTINGHAM
NG8 1BS, NOTTINGHAMSHIRE
WILLIAM RICHARD TENNANT (resigned)
Director, 2006.04.06 - 2009.08.01
UPLYME HOUSE BAILDON CLOSE , WOLLATON PARK
NG7 2TS, NOTTINGHAM
Date 2014.09.30
Current Assets £ 239,705
Debtors £ 177,835
Shareholder Funds £ 58,935
Profit Loss Account Reserve £ 61,035
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 58,935
Creditors Due Within One Year £ 298,640
Cash Bank In Hand £ 16,509
Stocks Inventory £ 45,361
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,100

Companies near to TENNANT VARIPACK ltd.

Information about the Private Limited Company TENNANT VARIPACK 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: 2016.06.15. Reload the data