Tensar Manufacturing Limited
05322290
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/05/2026
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
Former
corporate director · Resigned 22/02/2005
corporate secretary · Resigned 22/02/2005
director · Resigned 23/06/2006
director · Resigned 30/09/2010
director · Resigned 28/01/2011
secretary · Resigned 28/01/2011
director · Resigned 30/12/2011
director · Resigned 17/04/2015
director · Resigned 30/11/2015
director · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 01/09/2023
director · Resigned 23/06/2024
director · Resigned 23/06/2024
director · Resigned 31/08/2025
Persons with Significant Control
The Tensar Group Limited
Units 2-4, Cunningham Court, Blackburn, BB1 2QX
Reg: 02914271 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
TCO FUNDING CORP
TCO FUNDING CORP
TCO FUNDING CORP., AS BENEFICIARY
TCO FUNDING CORP
TCO FUNDING CORP FOR ITSELF AND FOR THE BENEFIT OF CREDIT SUISSE AS ADMINISTRATIVE AGENT (THEBE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SETT END ROAD WEST
BLACKBURN
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous shortened
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change person director company with change date
mortgage satisfy charge full
mortgage charge part release with charge number
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
resolution
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change sail address company with old address
move registers to sail company
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
change sail address company
appoint person director company with name date
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination secretary company with name
legacy
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
accounts with accounts type full
miscellaneous
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
resolution