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TENOR INSURANCE BROKERS LIMITED

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

Company details

114 WALTER ROAD, SWANSEA, SA1 5QQ

TENOR INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00949181
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company TENOR INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00949181, established in United Kingdom on the 4. March 1969. The company is now active. The company has been in business for 47 years and 9 months. The company is based on 114 WALTER ROAD, SWANSEA, SA1 5QQ. Business of the company TENOR INSURANCE BROKERS LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 26/04/2016" from the 2016.05.13. The latest accounts are filed up to 2015.06.01. The latest annual return was filed up to 2016.01.17. We do not have any information about the company TENOR INSURANCE BROKERS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.06
next due date: 2017.03.01
overdue: NO
last made update: 2015.06.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.08
MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE. - Outstanding on 1993.05.27

List of company documents:

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ADOPT ARTICLES 26/04/2016
Form type: RES01
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.13
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.12
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DIRECTOR APPOINTED MRS JOANNA CLAIRE MARTIN
Form type: AP01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MRS KATIE ELISABETH HANLON
Form type: AP01
Date: 2016.03.23
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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01/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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01/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
Form type: TM01
Date: 2014.07.01
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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01/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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01/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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01/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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01/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ELWYN JONES
Form type: 288b
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELWYN JONES
Form type: 288b
Date: 2009.09.30
£2.95
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01/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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01/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05
Form type: AA
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01
Form type: AA
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91
Form type: AA
Date: 1992.02.20

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Company directors and board members:

STUART BARRY COLLINS (current)
Director, INSURANCE BROKER, 1992.01.17
3 NORTHWAY COURT BISHOPSTON , SWANSEA
SA3 3JZ, WEST GLAMORGAN
KATIE ELISABETH HANLON (current)
Director, HOUSEWIFE, 2016.03.23
114 WALTER ROAD , SWANSEA
SA1 5QQ, WEST GLAMORGAN
WALES
JOANNA CLAIRE MARTIN (current)
Director, PHARMACIST, 2016.03.23
114 WALTER ROAD , SWANSEA
SA1 5QQ, WEST GLAMORGAN
WALES
ELWYN ERNEST JONES (resigned)
Secretary, 1992.01.17 - 2009.09.28
197 ST HELENS AVENUE , SWANSEA
SA1 4NE, WEST GLAMORGAN
ELIZABETH CLAIRE COLLINS (resigned)
Director, TEACHER, 2002.05.01 - 2014.06.29
3 NORTHWAY COURT BISHOPSTON , SWANSEA
SA3 3JZ, WEST GLAMORGAN
ELWYN ERNEST JONES (resigned)
Director, RETAILER, 1992.01.17 - 2009.09.28
197 ST HELENS AVENUE , SWANSEA
SA1 4NE, WEST GLAMORGAN
Date 2014.06.01
Fixed Assets £ 34,552
Tangible Fixed Assets £ 34,552
Current Assets £ 1,460,035
Tangible Fixed Assets Depreciation £ 95,013
Provisions For Liabilities Charges £ 908
Debtors £ 4,125
Shareholder Funds £ 1,051,383
Profit Loss Account Reserve £ 1,051,283
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,051,383
Total Assets Less Current Liabilities £ 1,052,291
Net Current Assets Liabilities £ 1,017,739
Creditors Due Within One Year £ 442,296
Cash Bank In Hand £ 1,455,910
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 6,733
Tangible Fixed Assets Cost Or Valuation £ 122,374
Tangible Fixed Assets Depreciation Charged In Period £ 13,924
Intangible Fixed Assets £ 4,500

Companies near to TENOR INSURANCE BROKERS ltd.

Information about the Private Limited Company TENOR INSURANCE BROKERS 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: 2016.06.21. Reload the data