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TENTE CASTORS LIMITED

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

Company details

100 PAPYRUS ROAD, WERRINGTON, PARKWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5HN

TENTE CASTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01036889
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.02.24
BARCLAYS BANK PLC
- Outstanding on 2016.06.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010368890006
Form type: MR01
Date: 2016.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.24
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 600000
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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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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JULIAN GARNER / 01/09/2013
Form type: CH01
Date: 2014.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.13
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLI BERTHOLD HELMERT / 31/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CARL JULIAN GARNER / 31/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRICKE / 31/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIETRICH HERMANN MAX WALTER FRICKE / 31/08/2010
Form type: CH01
Date: 2010.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, PAPYRUS ROAD, WERRINGTON PARKWAY, PETERBOROUGH, CAMBRIDGESHIRE PE4 5HN
Form type: 287
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

CHRISTOPHER WEST (current)
Secretary, 2007.07.05
17 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
PE6 9DQ, CAMBRIDGESHIRE
DIETRICH HERMANN MAX WALTER FRICKE (current)
Director, MANAGING DIRECTOR, 1992.01.01
BREITE STRASSE 70 50667 KOELN , GERMANY
PETER FRICKE (current)
Director, COMPANY DIRECTOR, 1997.06.01
GEROLSTEINER STRASSE 59 , 50937 KOELN
GERMANY
CARL JULIAN GARNER (current)
Director, 2007.01.01
26A LINCOLN ROAD GLINTON , PETERBOROUGH
PE6 7JR
ENGLAND
PETER WILLI BERTHOLD HELMERT (current)
Director, COMPANY DIRECTOR, 1999.07.01
MUHLENSTRASSE 23 , WULFRATH
NORTH RH, 42489
GERMANY
STUART ROGER CASTLE (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2006.12.20
ULMUS WASHINGLEY , PETERBOROUGH
PE7 3SL, CAMBRIDGESHIRE
LESLIE KAREN SMITH (resigned)
Secretary, 2007.01.10 - 2007.07.05
17 MORBORN ROAD HAMPTON HARGATE , PETERBOROUGH
PE7 8BS, CAMBRIDGESHIRE
DAVID THORNBURN (resigned)
Secretary, 1991.10.31 - 2005.12.31
79 NORTH ROAD , BOURNE
PE10 9BT, LINCOLNSHIRE
DAVID BRYN MAJOR BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2003.12.31
GRANVILLE HOUSE THE GREEN GLINTON , PETERBOROUGH
PE6 7JN, CAMBRIDGESHIRE
KEITH CHARLES HUNT (resigned)
Director, SALES DIRECTOR, 1998.03.13 - 2005.09.22
4 ST AMBROSE CLOSE , SWINDON
SN3 5EG
GERHARD WALTER JAEGER (resigned)
Director, MANAGER, 1991.10.31 - 1991.12.31
D5632 WERMELSKIRCHEN 1 DABRINGHAUSEN ,
GERMANY
COLIN DAVID LESSITER (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2006.12.31
5 THE BRAMBLES BOURNE , LINCOLNSHIRE
PE10 9TF
JOHN VIVIAN PERROTT (resigned)
Director, CONSULTANT, 1991.10.31 - 1994.04.18
15 TALBOT AVENUE , BOURNEMOUTH
BH3 7HR, DORSET
KLAUS WILLI VETTER (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.12.01 - 1999.06.30
BUCHNER STRABE 4 D 51429 BERGISCH GLADBACH , NRW 51429
GERMANY
JURGEN PETER WERNER ALEXANDER WOLFF (resigned)
Director, MANAGING DIRECTOR, 1992.01.01 - 1996.12.13
FREILIGRATHSTR 53 , 5600 WUPPERTAL 2
NORTHRHINE-WESTPHALIA
GERMANY

Information about the Private Limited Company TENTE CASTORS 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: 2016.07.21. Reload the data