Charles Tennant & Co. (London) Limited

Company Name	Charles Tennant & Co. (London) Limited
Director	Timothy Griffiths
Company Status	Active
Company Number	00162212
Category	Private Limited Company
Incorporation Date	31 December 1919(103 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Barry David Price
Status	Current
Appointed	11 January 2013(93 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Manchester M8 0GR

Director Name	Mr Timothy Griffiths
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(100 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Manchester M8 0GR

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	Mr Ronald Goodwin Clark
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	La Mesa Lauries Close Bourne End Hemel Hempstead Herts HP1 2RS

Director Name	John Vivian Dawson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	16 Church Road Potters Bar Hertfordshire EN6 1ET

Director Name	Mr Michael William Wicken
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	16 Overhill Way Beckenham Kent BR3 2SW

Director Name	Stuart Edward Ritchie Alexander
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Lewes Road Ashurst Wood East Grinstead West Sussex RH19 3TA

Secretary Name	Mr Paul Hudson Kidner
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 29 St Gabriels Road London NW2 4DT

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(76 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield Pinewood Road Ashley Heath Market Drayton Salop TF9 4PR

Secretary Name	Sean William Sloan
Nationality	British
Status	Resigned
Appointed	01 January 2005(85 years after company formation)
Appointment Duration	8 years (resigned 10 January 2013)
Role	Company Director
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Manchester M8 0GR

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(98 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Manchester M8 0GR

Contact

Website	tennantsdistribution.com
Telephone	01277 622061
Telephone region	Brentwood

Location

Registered Address	C/O Tennants Distribution Ltd Hazelbottom Road Manchester M8 0GR
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Tennants Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2023 (9 months ago)
Next Return Due	15 March 2024 (3 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 January 2021	Appointment of Mr Timothy Griffiths as a director on 1 November 2020 (2 pages)
28 January 2021	Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020 (1 page)
17 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 April 2018	Termination of appointment of William Paul Alexander as a director on 27 March 2018 (1 page)
6 April 2018	Appointment of Mr Andrew Fraser John Mitchell as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Stuart Edward Ritchie Alexander as a director on 27 March 2018 (1 page)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
13 July 2016	Full accounts made up to 31 December 2015 (10 pages)
13 July 2016	Full accounts made up to 31 December 2015 (10 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 1,000 (4 pages)
14 April 2015	Solvency Statement dated 26/03/15 (1 page)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 1,000 (4 pages)
14 April 2015	Solvency Statement dated 26/03/15 (1 page)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,200,000 (4 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,200,000 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Appointment of Mr Barry David Price as a secretary (1 page)
15 May 2013	Appointment of Mr Barry David Price as a secretary (1 page)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Termination of appointment of Sean Sloan as a secretary (1 page)
14 May 2013	Termination of appointment of Sean Sloan as a secretary (1 page)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Secretary's details changed for Sean William Sloan on 14 May 2010 (1 page)
19 May 2010	Secretary's details changed for Sean William Sloan on 14 May 2010 (1 page)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
18 May 2009	Return made up to 14/05/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from c/o tennants distribution LIMITED, hazelbottom road cheetham manchester M30 8BG (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from c/o tennants distribution LIMITED, hazelbottom road cheetham manchester M30 8BG (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of debenture register (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
22 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 14/05/06; full list of members (2 pages)
31 May 2006	Return made up to 14/05/06; full list of members (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/05 363(353) ‐ Location of register of members address changed (3 pages)
11 January 2005	Secretary resigned (2 pages)
11 January 2005	New secretary appointed (1 page)
11 January 2005	Secretary resigned (2 pages)
11 January 2005	New secretary appointed (1 page)
20 May 2004	Return made up to 14/05/04; full list of members (8 pages)
20 May 2004	Return made up to 14/05/04; full list of members (8 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 June 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
21 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (17 pages)
22 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (17 pages)
22 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Return made up to 14/05/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Return made up to 14/05/99; full list of members (6 pages)
21 May 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1998	Return made up to 14/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	Full accounts made up to 31 December 1997 (13 pages)
29 May 1997	Full accounts made up to 31 December 1996 (13 pages)
29 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Return made up to 14/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Return made up to 14/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
1 June 1996	Return made up to 14/05/96; full list of members (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1996	Return made up to 14/05/96; full list of members (6 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
25 May 1995	Return made up to 14/05/95; no change of members (4 pages)
25 May 1995	Return made up to 14/05/95; no change of members (4 pages)

Charles Tennant & Co. (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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