HOWARD TENENS STORAGE & DISTRIBUTION LIMITED

Overview

Company Name	HOWARD TENENS STORAGE & DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02186410
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1987
Date of Cessation	Sep 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWARD TENENS STORAGE & DISTRIBUTION LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is HOWARD TENENS STORAGE & DISTRIBUTION LIMITED located?

Registered Office Address	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud
Undeliverable Registered Office Address	No

What were the previous names of HOWARD TENENS STORAGE & DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
H T MIDLANDS LIMITED	May 27, 1988	May 27, 1988
S W 111 COMPANY LIMITED	Nov 02, 1987	Nov 02, 1987

What are the latest accounts for HOWARD TENENS STORAGE & DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for HOWARD TENENS STORAGE & DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2017

Application to strike the company off the register

3 pages

DS01

Mar 22, 2017

Confirmation statement made on Feb 22, 2017 with updates

5 pages

CS01

Sep 12, 2016

Registration of charge 021864100007, created on Sep 01, 2016

56 pages

MR01

Jun 13, 2016

Full accounts made up to Sep 30, 2015

16 pages

Feb 29, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 4,030	SH01

Feb 29, 2016

Appointment of Mr Benjamin John Morris as a secretary on Feb 02, 2016

2 pages

AP03

Feb 29, 2016

Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on Feb 02, 2016

1 pages

TM02

Jul 03, 2015

Full accounts made up to Sep 30, 2014

16 pages

Apr 15, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 4,030	SH01

Nov 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2014

Registration of charge 021864100006, created on Sep 25, 2014

55 pages

MR01

May 01, 2014

Full accounts made up to Sep 30, 2013

16 pages

Apr 09, 2014

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 28, 2014

Appointment of Mr Daniel Peter Morris as a director

2 pages

AP01

Mar 28, 2014

Appointment of Mr Benjamin John Morris as a director

2 pages

AP01

Mar 25, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 4,030	SH01

Apr 25, 2013

Group of companies' accounts made up to Sep 30, 2012

23 pages

Mar 25, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

4 pages

AR01

Apr 13, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

3 pages

AR01

Apr 03, 2012

Group of companies' accounts made up to Sep 30, 2011

24 pages

Mar 28, 2011

Group of companies' accounts made up to Sep 30, 2010

31 pages

Mar 22, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

3 pages

AR01

Mar 22, 2011

Director's details changed for Mr Peter Ewan Morris on Feb 01, 2011

2 pages

CH01

View All Filings

Who are the officers of HOWARD TENENS STORAGE & DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Benjamin John Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	Feb 02, 2016		Secretary	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud				205600350001
BEECHAM, Julian Mark Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud			Director	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	England	British	1951-6	9786430003
MORRIS, Benjamin John Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	Mar 26, 2014		Director	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	England	British	1972-5	114608270001
MORRIS, Daniel Peter Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	Mar 26, 2014		Director	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	England	British	1977-4	109971160006
MORRIS, Peter Ewan Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud			Director	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	England	British	1944-6	1480430004
BEECHAM, Julian Mark Fair View Drayton Swineshead PE21 3JU Boston Lincolnshire		Apr 23, 1993	Secretary	Fair View Drayton Swineshead PE21 3JU Boston Lincolnshire		British		9786430001
BROWN, Robert Conquer Arbuckle Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud	Apr 26, 1993	Feb 02, 2016	Secretary	Tenens House Kinfisher Business Park GL5 2BY London Road Thrupp Stroud		British		41959370002
FERGUSON, Robert Gary 16 Barcelona Drive Minchinhampton GL6 9DS Stroud Gloucestershire	Sep 14, 2000	Jun 14, 2005	Director	16 Barcelona Drive Minchinhampton GL6 9DS Stroud Gloucestershire		British	1958-7	107419250001
MORRIS, Ann Veronica Box End Farm Box Minchinhampton GL6 9HA Stroud Gloucestershire		Sep 10, 1993	Director	Box End Farm Box Minchinhampton GL6 9HA Stroud Gloucestershire		British	1946-11	45056140001
SEVE, Graham Gordon The Old Vicarage Stowell Hill Road, Tytherington GL12 8UH Wotton Under Edge Gloucestershire	Sep 14, 2000	Sep 30, 2004	Director	The Old Vicarage Stowell Hill Road, Tytherington GL12 8UH Wotton Under Edge Gloucestershire		British	1945-11	72187120002
WAIT, Timothy Mark The Old Bakery Hartley Bridge GL6 0QB Horsley Gloucestershire	Apr 29, 2003	Jun 03, 2009	Director	The Old Bakery Hartley Bridge GL6 0QB Horsley Gloucestershire	England	British	1968-1	148992030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD TENENS STORAGE & DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howard Tenens Limited

Apr 06, 2016

Kingfisher Business Park, London Road

Thrupp

GL5 2BY Stroud

Tenens House

Gloucestershire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	06690158

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOWARD TENENS STORAGE & DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 01, 2016 Delivered On Sep 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Sep 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2014Registration of a charge (MR01)
Guarantee & debenture	Created On Mar 10, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jul 01, 2003 Delivered On Jul 08, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jul 01, 2003 Delivered On Jul 08, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2003Registration of a charge (395)
Guarantee & debenture	Created On May 10, 1999 Delivered On May 19, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1999Registration of a charge (395)
Guarantee and debenture	Created On Jul 08, 1996 Delivered On Jul 11, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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