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TENNANTS UK LIMITED

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

Company details

TENNANT HOUSE, MOUNT STREET, NEW BASFORD, NOTTINGHAM, NG7 7HX

TENNANTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00924063
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.01
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.21

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.14
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 5001
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CURTIS
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANN CURTIS
Form type: TM01
Date: 2010.02.23
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CURTIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WINIFRED CURTIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEECROFT / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES CURTIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEECROFT / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BEECROFT / 27/04/2009
Form type: 288c
Date: 2009.04.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BEECROFT / 27/04/2009
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.06
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, CARLTON ROAD, NOTTINGHAM
Form type: 287
Date: 2002.06.01
£2.95
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COMPANY NAME CHANGED, TENNANT PLASTICS LIMITED, CERTIFICATE ISSUED ON 03/04/02
Form type: CERTNM
Date: 2002.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
Form type: 225
Date: 2000.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.26

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Company directors and board members:

ANTHONY JOHN BEECROFT (current)
Secretary, ACCOUNTANT, 2003.01.10
TENNANT HOUSE MOUNT STREET , NEW BASFORD
NG7 7HX, NOTTINGHAM
ANTHONY JOHN BEECROFT (current)
Director, ACCOUNTANT, 2003.01.10
TENNANT HOUSE MOUNT STREET , NEW BASFORD
NG7 7HX, NOTTINGHAM
JEREMY JAMES CURTIS (current)
Director, SALES DIRECTOR, 1991.10.16
TENNANT HOUSE MOUNT STREET , NEW BASFORD
NG7 7HX, NOTTINGHAM
EDWARD CURTIS (resigned)
Secretary, 1991.10.16 - 2003.01.10
KINGSCROFT SELBY LANE KEYWORTH , NOTTINGHAM
NG12 5AH, NOTTINGHAMSHIRE
ANN WINIFRED CURTIS (resigned)
Director, TEACHER, 1991.10.16 - 2010.02.23
TENNANT HOUSE MOUNT STREET , NEW BASFORD
NG7 7HX, NOTTINGHAM
EDWARD CURTIS (resigned)
Director, 1991.10.16 - 2010.02.23
TENNANT HOUSE MOUNT STREET , NEW BASFORD
NG7 7HX, NOTTINGHAM
MARK EDWARD CATON CURTIS (resigned)
Director, 1995.06.15 - 1997.03.31
21 WELLINGTON ROAD , NEWARK
NG24 1NJ, NOTTINGHAMSHIRE
IAN STUART WHAWELL (resigned)
Director, 1991.10.16 - 2004.09.30
366 OVER LANE , BELPER
DE56 0HJ, DERBYSHIRE
Date 2013.11.30
Fixed Assets £ 1,012,123
Tangible Fixed Assets £ 1,012,123
Current Assets £ 2,287,481
Tangible Fixed Assets Depreciation £ 484,041
Provisions For Liabilities Charges £ 16,000
Debtors £ 762,894
Shareholder Funds £ 2,397,953
Profit Loss Account Reserve £ 2,387,953
Called Up Share Capital £ 5,001
Net Assets Liabilities Including Pension Asset Liability £ 2,397,953
Total Assets Less Current Liabilities £ 2,413,953
Net Current Assets Liabilities £ 1,401,830
Creditors Due Within One Year £ 885,651
Cash Bank In Hand £ 1,071,903
Stocks Inventory £ 452,684
Share Capital Allotted Called Up Paid £ 5,001
Number Shares Allotted £ 5,001
Tangible Fixed Assets Disposals £ 113,535
Tangible Fixed Assets Additions £ 378,556
Tangible Fixed Assets Cost Or Valuation £ 1,715,258
Tangible Fixed Assets Depreciation Charged In Period £ 117,905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,978
Intangible Fixed Assets £ 12,000
Capital Redemption Reserve £ 4,999
Investments Fixed Assets £ 100

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Information about the Private Limited Company TENNANTS UK 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: 2016.06.17. Reload the data