Tennants (Lancashire) Limited

Company Name	Tennants (Lancashire) Limited
Director	Timothy Griffiths
Company Status	Active
Company Number	00246637
Category	Private Limited Company
Incorporation Date	19 March 1930(94 years, 2 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(82 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Director Name	Mr Timothy Griffiths
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(90 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Director Name	Alan Aldridge
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(61 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	4 Rowany Close Prestwich Manchester Lancashire M25 9XD

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(61 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	James Melling
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(61 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aysgarth 10 Stratford Avenue Bury Lancashire BL9 5LB

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(61 years, 1 month after company formation)
Appointment Duration	29 years, 7 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Felons Oak 12 Redacre Poynton Stockport Cheshire SK12 1DB

Secretary Name	Mr Andrew Fraser John Mitchell
Nationality	British
Status	Resigned
Appointed	24 April 1991(61 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Felons Oak 12 Redacre Poynton Stockport Cheshire SK12 1DB

Secretary Name	William Arnold Royston Bentley
Nationality	British
Status	Resigned
Appointed	03 October 1994(64 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	23 Amberleigh Close Appleton Warrington WA4 4TD

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(66 years, 7 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	23 December 2003(73 years, 9 months after company formation)
Appointment Duration	9 years (resigned 11 January 2013)
Role	Company Director
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Contact

Website	tennantsdistribution.com
Telephone	0161 2054454
Telephone region	Manchester

Location

Registered Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham 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 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

28 January 2021	Appointment of Mr Timothy Griffiths as a director on 1 December 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)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of William Paul Alexander as a director on 27 March 2018 (1 page)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 July 2016	Full accounts made up to 31 December 2015 (11 pages)
13 July 2016	Full accounts made up to 31 December 2015 (11 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders (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	Statement by Directors (1 page)
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 of capital on 14 April 2015 GBP 1,000 (4 pages)
14 April 2015	Solvency Statement dated 26/03/15 (1 page)
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)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 300,000 (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 300,000 (4 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)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Appointment of Mr Barry David Price as a secretary (1 page)
20 February 2013	Appointment of Mr Barry David Price as a secretary (1 page)
19 February 2013	Termination of appointment of Sean Sloan as a secretary (1 page)
19 February 2013	Termination of appointment of Sean Sloan as a secretary (1 page)
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)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 31 March 2012 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)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 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)
20 April 2010	Secretary's details changed for Sean William Sloan on 31 March 2010 (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Secretary's details changed for Sean William Sloan on 31 March 2010 (1 page)
20 April 2010	Annual return made up to 31 March 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)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Return made up to 31/03/09; 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)
8 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 April 2008	Return made up to 31/03/08; 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)
3 May 2007	Return made up to 31/03/07; full list of members (2 pages)
3 May 2007	Return made up to 31/03/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members (7 pages)
6 March 2004	Registered office changed on 06/03/04 from: hazelbottom road, cheetham, manchester M8 0GR (1 page)
6 March 2004	Registered office changed on 06/03/04 from: hazelbottom road, cheetham, manchester M8 0GR (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
1 June 2003	Return made up to 24/04/03; full list of members (7 pages)
1 June 2003	Full accounts made up to 31 December 2002 (7 pages)
1 June 2003	Full accounts made up to 31 December 2002 (7 pages)
1 June 2003	Return made up to 24/04/03; full list of members (7 pages)
9 May 2002	Full accounts made up to 31 December 2001 (7 pages)
9 May 2002	Full accounts made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 24/04/02; full list of members (7 pages)
9 May 2002	Return made up to 24/04/02; full list of members (7 pages)
24 May 2001	Return made up to 24/04/01; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Return made up to 24/04/01; full list of members (8 pages)
19 May 2000	Full accounts made up to 31 December 1999 (15 pages)
19 May 2000	Full accounts made up to 31 December 1999 (15 pages)
19 May 2000	Return made up to 24/04/00; full list of members (7 pages)
19 May 2000	Return made up to 24/04/00; full list of members (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
6 May 1998	Return made up to 24/04/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
6 May 1998	Return made up to 24/04/98; full list of members (6 pages)
12 May 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 (6 pages)
12 May 1997	Full accounts made up to 31 December 1996 (15 pages)
12 May 1997	Return made up to 24/04/97; full list of members 363(287) ‐ Registered office changed on 12/05/97 (6 pages)
12 May 1997	Full accounts made up to 31 December 1996 (15 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
24 April 1996	Return made up to 24/04/96; full list of members (6 pages)
24 April 1996	Return made up to 24/04/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1995	Full accounts made up to 31 December 1994 (15 pages)
22 May 1995	Return made up to 24/04/95; full list of members (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (15 pages)
22 May 1995	Return made up to 24/04/95; full list of members (6 pages)

Tennants (Lancashire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check