Limited, 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(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tennants Distribution Limited, Hazelbottom Road Cheetham Manchester M8 0GR |
Director Name | Mr Ronald Goodwin Clark |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | La Mesa Lauries Close Bourne End Hemel Hempstead Herts HP1 2RS |
Director Name | Stuart Edward Ritchie Alexander |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(26 years, 7 months after company formation) |
Appointment Duration | 25 years, 11 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 | 04 May 1992(26 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 29 St Gabriels Road London NW2 4DT |
Secretary Name | Sean William Sloan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(39 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 10 January 2013) |
Role | Company Director |
Correspondence Address | C/O Tennants Distribution Limited, Hazelbottom Road Cheetham Manchester M8 0GR |
Director Name | Mr Andrew Fraser John Mitchell |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2018(52 years, 5 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 Limited, Hazelbottom Road Cheetham Manchester M8 0GR |
Website | tennantsdistribution.com |
---|---|
Telephone | 0161 2054454 |
Telephone region | Manchester |
Registered Address | C/O Tennants Distribution Limited, 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 | 2 other UK companies use this postal address |
99 at £1 | Tennants Distribution LTD 49.50% Deferred |
---|---|
99 at £1 | Tennants Distribution LTD 49.50% Ordinary |
1 at £1 | Waterloo Nominees LTD 0.50% Deferred |
1 at £1 | Waterloo Nominees LTD 0.50% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
---|---|
Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
28 March 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
---|---|
2 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
21 April 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
23 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
28 January 2021 | Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020 (1 page) |
28 January 2021 | Appointment of Mr Timothy Griffiths as a director on 1 December 2020 (2 pages) |
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) |
4 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 | 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) |
9 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
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) |
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
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 | Appointment of Mr Barry David Price as a secretary (1 page) |
15 May 2013 | Annual return made up to 4 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 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 4 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) |
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) |
9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 4 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 4 May 2010 (1 page) |
19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Secretary's details changed for Sean William Sloan on 4 May 2010 (1 page) |
19 May 2010 | Secretary's details changed for Sean William Sloan on 4 May 2010 (1 page) |
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 04/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 04/05/09; full list of members (4 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) |
12 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 04/05/08; full list of members (4 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 04/05/07; full list of members (3 pages) |
22 May 2007 | Return made up to 04/05/07; full list of members (3 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) |
9 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
9 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
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) |
27 May 2005 | Return made up to 04/05/05; full list of members
|
27 May 2005 | Registered office changed on 27/05/05 from: 69 grosvenor st london W1K 3BP (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: 69 grosvenor st london W1K 3BP (1 page) |
27 May 2005 | Return made up to 04/05/05; full list of members
|
11 January 2005 | New secretary appointed (1 page) |
11 January 2005 | Secretary resigned (2 pages) |
11 January 2005 | New secretary appointed (1 page) |
11 January 2005 | Secretary resigned (2 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
20 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
4 June 2003 | Return made up to 04/05/03; full list of members
|
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 04/05/03; full list of members
|
20 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
21 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 May 2001 | Return made up to 04/05/01; full list of members
|
21 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 May 2001 | Return made up to 04/05/01; full list of members
|
22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
22 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
22 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
19 May 1999 | Return made up to 04/05/99; full list of members
|
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
19 May 1999 | Return made up to 04/05/99; full list of members
|
21 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
21 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
20 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 May 1997 | Return made up to 04/05/97; no change of members
|
28 May 1997 | Return made up to 04/05/97; no change of members
|
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
1 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
1 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
1 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
22 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
22 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
22 May 1995 | Resolutions
|
22 May 1995 | Resolutions
|
30 April 1995 | Resolutions
|
30 April 1995 | Resolutions
|