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TENNYSON HOUSE DIVISION LIMITED

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

Company details

JEYES, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF

TENNYSON HOUSE DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00986114
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.04
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMRBIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2015.02.19
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
Form type: TM01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER
Form type: TM01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR APPOINTED MRS LORAINE HUGHES
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN
Form type: TM02
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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COMPANY NAME CHANGED JEYES PROFESSIONAL DIVISION LIMITED, CERTIFICATE ISSUED ON 28/09/12
Form type: CERTNM
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: RES15
Document description: CHANGE OF NAME 26/09/2012
Document type: ANNOTATION
Date: 2012.09.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.16
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.08.15
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SECTION 519
Form type: MISC
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ANDERSON
Form type: TM01
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Form type: AD01
Date: 2011.03.07
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR APPOINTED MR GREGOR ARTHUR LIVINGSTONE MILLER
Form type: AP01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.26
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDERSON / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE ADAMS / 04/01/2010
Form type: CH01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.30
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DIRECTOR APPOINTED NICHOLAS DAVID GOODWIN
Form type: 288a
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.07
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CURREXT FROM 31/03/2009 TO 31/08/2009
Form type: 225
Date: 2009.03.03
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR HUGH ELLABY
Form type: 288b
Date: 2008.03.07
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13

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Company directors and board members:

ANDREW JOHN SIMPSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.23
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
NICHOLAS DAVID GOODWIN (resigned)
Secretary, 2004.12.01 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
MAUREEN GAILE HEANEY (resigned)
Secretary, 1991.12.21 - 1994.10.10
27 MEYLER AVENUE LAYTON , BLACKPOOL
FY3 7DX, LANCASHIRE
MICHELLE HEYWORTH (resigned)
Secretary, 1995.01.19 - 2004.12.01
9 PADDOCK DRIVE , BLACKPOOL
FY3 9TZ
JOHN BRUCE ADAMS (resigned)
Director, COMPANY DIRECTOR, 2000.10.18 - 2010.07.30
THE BARN HOUSE BURY ROAD SICKLESMERE , BURY ST EDMUNDS
IP30 0BS, SUFFOLK
GRAEME ANDERSON (resigned)
Director, OPERATIONS MANAGER & DIRECTOR, 2006.02.02 - 2011.02.28
12 ORCHARD ROAD , ALTRINCHAM
WA15 8EY, CHESHIRE
GEOFFREY CHARLES BARRETT (resigned)
Director, COMPANY SALES REPRESENTATIVE, 1991.12.21 - 2002.08.21
42 BARNHILL ROAD PRESTWICH , MANCHESTER
M25 9NH, LANCASHIRE
MICHAEL JOHN COLLEY (resigned)
Director, 2001.06.01 - 2006.02.02
STRATHLENE THE PARK, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SU, SUFFOLK
HUGH JONATHAN ELLABY (resigned)
Director, ACCOUNTANT, 2006.02.02 - 2008.03.07
25 PRIMROSE CLOSE , BISHOPS STORTFORD
CM23 4QG, HERTFORDSHIRE
NICHOLAS DAVID GOODWIN (resigned)
Director, COMPANY DIRECTOR, 2000.10.18 - 2002.06.27
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
NICHOLAS DAVID GOODWIN (resigned)
Director, COMPANY DIRECTOR, 2009.04.27 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
NICHOLAS DAVID GOODWIN (resigned)
Director, 2002.09.09 - 2006.02.02
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
LORAINE HUGHES (resigned)
Director, ACCOUNTANT, 2012.12.20 - 2014.06.23
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMRBIDGESHIRE
ENGLAND
GREGOR ARTHUR LIVINGSTONE MILLER (resigned)
Director, COMPANY DIRECTOR, 2010.08.27 - 2013.11.25
11 BIRKDALE COURT FORNHAM ST. MARTIN , BURY ST. EDMUNDS
IP28 6XF, SUFFOLK
ENGLAND
ALFRED KENNETH NORMINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.21 - 2002.08.21
KEEPERS BACK LANE WEETON , PRESTON
PR4 3HS
ALLAN DAVID RICHARDSON (resigned)
Director, COMPANY SALES REPRESENTATIVE, 1991.12.21 - 2000.10.18
THE CROFT CHESTER ROAD HIGHER WALTON , DARESBURY
WA4 5LP, CHESHIRE
BRIAN ROBERT STRINGFELLOW (resigned)
Director, PRODUCTION MANAGER, 1991.12.21 - 2002.08.21
83 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4EN, LANCASHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 619,124 + 0.64 % £ 615,214
Share Premium Account £ 99 £ 99
Debtors £ 619,124 + 0.64 % £ 615,214
Shareholder Funds £ 13,583 - 1.62 % £ 13,806
Profit Loss Account Reserve £ 13,384 - 1.64 % £ 13,607
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,583 - 1.62 % £ 13,806
Total Assets Less Current Liabilities £ 13,583 - 1.62 % £ 13,806
Net Current Assets Liabilities £ 13,583 - 1.62 % £ 13,806
Creditors Due Within One Year £ 605,541 + 0.69 % £ 601,408
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Other Debtors Due After One Year £ 619,124 + 2.3 % £ 605,214

Companies near to TENNYSON HOUSE DIVISION ltd.

Information about the Private Limited Company TENNYSON HOUSE DIVISION 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: 2016.07.11. Reload the data