Back to search

Tennants (Lancashire) Limited

00246637

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Tennants Distribution Ltd, Hazelbottom Road, Cheetham, M8 0GR
Incorporated 19/03/1930

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Barry David Price

secretary · Since 11/01/2013

Timothy Griffiths

director · Since 01/12/2020

British · England · Age 52

Former

Alan Aldridge

director · Resigned 31/03/1992

Andrew Fraser John Mitchell

secretary · Resigned 03/10/1994

Kenneth Alston Alexander

director · Resigned 30/09/1996

James Melling

director · Resigned 10/07/2003

William Arnold Royston Bentley

secretary · Resigned 23/12/2003

Sean William Sloan

secretary · Resigned 11/01/2013

William Paul Alexander

director · Resigned 27/03/2018

Andrew Fraser John Mitchell

director · Resigned 30/11/2020

Persons with Significant Control

Tennants Distribution Limited

75–100% shares

Tennants Distribution Limted, Hazelbottom Road, Manchester, M8 0GR

Reg: 03133273 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Agent

Created 25/02/2026Registered 28/02/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1C/O Tennants Distribution Ltd
2026-05-04

C/O TENNANTS DISTRIBUTION LTD

post townCheetham
2026-05-04

CHEETHAM

officer appointedPRICE, Barry David
2026-05-04
officer appointedGRIFFITHS, Timothy
2026-05-04

Filing History100 filings

MA

memorandum articles

14/03/202612 pages · PDF
RESOLUTIONS

resolution

14/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type dormant

02/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/201712 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20153 pages · PDF
SH20

legacy

14/04/20151 page · PDF
SH19

capital statement capital company with date currency figure

14/04/20154 pages · PDF
CAP-SS

legacy

14/04/20151 page · PDF
RESOLUTIONS

resolution

14/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

23/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20134 pages · PDF
AP03

appoint person secretary company with name

20/02/20131 page · PDF
TM02

termination secretary company with name

19/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

14/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20104 pages · PDF
CH03

change person secretary company with change date

20/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20094 pages · PDF
363a

legacy

08/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20084 pages · PDF
363a

legacy

08/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20074 pages · PDF
363a

legacy

03/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20064 pages · PDF
363a

legacy

05/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20054 pages · PDF
363s

legacy

07/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

19/10/20047 pages · PDF
363s

legacy

17/05/20047 pages · PDF
287

legacy

06/03/20041 page · PDF
288a

legacy

13/01/20042 pages · PDF
288b

legacy

13/01/20041 page · PDF
288b

legacy

21/07/20031 page · PDF
363s

legacy

01/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

01/06/20037 pages · PDF
363s

legacy

09/05/20027 pages · PDF
Accounts filed

accounts with accounts type full

09/05/20027 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200113 pages · PDF
363s

legacy

24/05/20018 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200015 pages · PDF
363s

legacy

19/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

19/05/199915 pages · PDF
363s

legacy

19/05/19996 pages · PDF
363s

legacy

06/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

06/05/199815 pages · PDF
363s

legacy

12/05/19976 pages · PDF
Accounts filed

accounts with accounts type full

12/05/199715 pages · PDF
288b

legacy

15/10/19961 page · PDF
288a

legacy

15/10/19962 pages · PDF
Accounts filed

accounts with accounts type full

24/04/199615 pages · PDF
363s

legacy

24/04/19966 pages · PDF
Accounts filed

accounts with accounts type full

22/05/199515 pages · PDF
363s

legacy

22/05/19956 pages · PDF
288

legacy

04/11/1994PDF
363s

legacy

15/06/1994PDF
Accounts filed

accounts with accounts type full

09/06/1994PDF
Accounts filed

accounts with accounts type full

13/05/1993PDF
363s

legacy

13/05/1993PDF
Accounts filed

accounts with accounts type full

05/05/1992PDF
363s

legacy

27/04/1992PDF
Accounts filed

accounts with accounts type full

17/05/1991PDF
363a

legacy

17/05/1991PDF
Accounts filed

accounts with accounts type full

14/05/1990PDF
363

legacy

14/05/1990PDF
288

legacy

07/06/1989PDF
Accounts filed

accounts with accounts type full

07/06/1989PDF
363

legacy

07/06/1989PDF
288

legacy

17/02/1989PDF
Accounts filed

accounts with accounts type full

20/05/1988PDF
363

legacy

20/05/1988PDF
Accounts filed

accounts with accounts type full

28/05/1987PDF