Tenberry Limited
03749618
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
secretary · Since 17/03/2014
Former
corporate nominee director · Resigned 10/05/1999
corporate nominee secretary · Resigned 10/05/1999
corporate nominee director · Resigned 10/05/1999
director · Resigned 25/09/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
secretary · Resigned 31/10/2005
director · Resigned 31/10/2005
director · Resigned 31/10/2005
director · Resigned 31/10/2005
director · Resigned 31/10/2005
director · Resigned 19/06/2012
director · Resigned 07/12/2012
secretary · Resigned 07/12/2012
secretary · Resigned 17/03/2014
director · Resigned 24/12/2014
director · Resigned 30/06/2017
Persons with Significant Control
Warner Howard (Holdings) Limited
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH
Reg: 4128648 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BNP PARIBAS
PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
Change History
Active
CAERPHILLY
Private Limited Company
C/O PHS GROUP BLOCK B
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type dormant
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination secretary company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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accounts with accounts type full
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resolution
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accounts with accounts type full
auditors resignation company
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