Manchester
M8 0GR
Director Name | Mr Timothy Griffiths |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | tennantsdistribution.com |
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Telephone | 01277 622061 |
Telephone region | Brentwood |
Registered Address | C/O Tennants Distribution Ltd Hazelbottom Road Manchester M8 0GR |
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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 |
1000 at £1 | Tennants Distribution LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 March 2023 (9 months ago) |
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Next Return Due | 15 March 2024 (3 months, 2 weeks from now) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
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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
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16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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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
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14 April 2015 | Statement by Directors (1 page) |
14 April 2015 | Resolutions
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14 April 2015 | Statement of capital on 14 April 2015
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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
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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
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20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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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
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14 June 2005 | Return made up to 14/05/05; full list of members
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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
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4 June 2003 | Return made up to 14/05/03; full list of members
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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
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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
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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
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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
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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
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21 May 1998 | Return made up to 14/05/98; no change of members
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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
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28 May 1997 | Return made up to 14/05/97; no change of members
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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) |