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Howard Tenens (North West) Limited

02960209

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TENENS HOUSE, LONDON ROAD THRUPP, STROUD, GL5 2BY
Incorporated 19/08/1994

Compliance

Last accounts

28/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

52103
52103

Officers

Mr Peter Ewan Morris

director · Since 07/10/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr Benjamin John Morris

director · Since 20/11/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Mr Simon John Emms

director · Since 01/11/2018

MANAGING DIRECTOR - PROPERTY

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Carl David Mark Waterer

director · Since 01/11/2018

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Howard Tenens Limited

75–100% shares
75–100% votes
Appoint directors

Tenens House, London Road, Stroud, GL5 2BY

Reg: 06690158 · Companies House England & Wales · Limited Liability Company

Notified 10/07/2017

Former PSCs

Mr Peter Ewan Morris

Ceased 10/07/2017

Charges2 outstanding

Charge
outstanding

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Created 03/10/2018Registered 09/10/2018
Charge
outstanding

HSBC UK BANK PLC

Created 03/10/2018Registered 09/10/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 04/10/2017Registered 18/10/2017Satisfied 19/08/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2017Registered 05/10/2017Satisfied 19/08/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2016Registered 12/09/2016Satisfied 19/08/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2014Registered 30/09/2014Satisfied 19/08/2019
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2003Registered 18/10/2003Satisfied 19/08/2019
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1999Registered 19/05/1999Satisfied 19/08/2019
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/1996Registered 11/07/1996Satisfied 19/08/2019