Tenos Trustees Limited

Company Name	Tenos Trustees Limited
Company Status	Active
Company Number	11926683
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 2019(5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Michael Hoban
Status	Current
Appointed	09 March 2021(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Mr Andrew Michael Foolkes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Miss Deborah Jane Bamber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Health And Safety Practitioner
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Mr Paul Michael Hoban
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Mr Walid Chebl
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Canadian
Status	Current
Appointed	16 January 2024(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Fire Engineer
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Simon David Hibberd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(same day as company formation)
Role	Fire Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Steven Porter
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(same day as company formation)
Role	Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Russell Francis Clinton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(same day as company formation)
Role	Fire Safety Engineer
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Adrian Hay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(same day as company formation)
Role	Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Director Name	Mrs Nicola Maxine Herdman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 19 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3DE

Location

Registered Address	1 St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

24 May 2019	Delivered on: 28 May 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) hereby charges with full title guarantee to the bank for the payment and discharge of the secured obligation; by way of legal mortgage or interests in any freehold and/or leasehold property referred to in the schedule hereto and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property (together â€œthe legally mortgaged propertyâ€) and/or the proceeds of sale of the legally mortgaged property; by way of fixed equitable charge all estates or interests in any freehold or leasehold property (except the legally mortgaged property) now and at any time during the continuance of this security belonging to or charged to the company and all licences now or hereafter held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by the company and from time to time on or in any freehold or leasehold property an interest in which is charged hereunder (together â€œthe equitably charged propertyâ€) and/or the proceeds of sale of the equitably charged property; and all the licences, patents, patent applications, trade names and rights in trademarks, copyrights whether registered or not and all other intellectual property rights now or at any time during the continuance of this security belonging to the company. Outstanding
24 May 2019	Delivered on: 28 May 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding

24 May 2019

Delivered on: 28 May 2019
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Particulars: The company (to the intent that the security hereby created shall rank as a continuing security in favour of the bank) hereby charges with full title guarantee to the bank for the payment and discharge of the secured obligation; by way of legal mortgage or interests in any freehold and/or leasehold property referred to in the schedule hereto and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property (together â€œthe legally mortgaged propertyâ€) and/or the proceeds of sale of the legally mortgaged property; by way of fixed equitable charge all estates or interests in any freehold or leasehold property (except the legally mortgaged property) now and at any time during the continuance of this security belonging to or charged to the company and all licences now or hereafter held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by the company and from time to time on or in any freehold or leasehold property an interest in which is charged hereunder (together â€œthe equitably charged propertyâ€) and/or the proceeds of sale of the equitably charged property; and all the licences, patents, patent applications, trade names and rights in trademarks, copyrights whether registered or not and all other intellectual property rights now or at any time during the continuance of this security belonging to the company.
Outstanding