Tenable Screw Company Ltd was registered on 31 August 1940, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Schlaefli, Simon Thomas, Schlaefli, Simon Thomas, Palmer, Michael William Cyril, Schlaefli, Brenda Margaret in the Companies House registry. This company is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHLAEFLI, Simon Thomas | N/A | - | 1 |
PALMER, Michael William Cyril | N/A | 30 September 1995 | 1 |
SCHLAEFLI, Brenda Margaret | N/A | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHLAEFLI, Simon Thomas | 29 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 23 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 25 April 2017 | |
MR04 - N/A | 20 January 2017 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AR01 - Annual Return | 01 May 2013 | |
TM02 - Termination of appointment of secretary | 09 April 2013 | |
AP03 - Appointment of secretary | 09 April 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 17 April 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 21 April 2009 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 10 December 2007 | |
AA - Annual Accounts | 11 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2006 | |
363a - Annual Return | 01 December 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 November 2006 | |
353 - Register of members | 21 November 2006 | |
AA - Annual Accounts | 08 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 28 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 05 March 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 2004 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 27 March 2002 | |
363s - Annual Return | 08 August 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
AA - Annual Accounts | 15 March 2000 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 23 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
363s - Annual Return | 20 April 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
AA - Annual Accounts | 27 March 1998 | |
AA - Annual Accounts | 06 June 1997 | |
363s - Annual Return | 28 May 1997 | |
363s - Annual Return | 15 April 1996 | |
AA - Annual Accounts | 22 February 1996 | |
288 - N/A | 09 February 1996 | |
288 - N/A | 16 November 1995 | |
363s - Annual Return | 26 April 1995 | |
AA - Annual Accounts | 20 February 1995 | |
AA - Annual Accounts | 18 May 1994 | |
363s - Annual Return | 28 April 1994 | |
363s - Annual Return | 29 April 1993 | |
AA - Annual Accounts | 10 February 1993 | |
288 - N/A | 02 November 1992 | |
AA - Annual Accounts | 03 June 1992 | |
363b - Annual Return | 01 June 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
MEM/ARTS - N/A | 17 September 1991 | |
363a - Annual Return | 25 June 1991 | |
288 - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 25 March 1991 | |
AA - Annual Accounts | 16 January 1991 | |
363 - Annual Return | 10 October 1990 | |
AA - Annual Accounts | 19 February 1990 | |
363 - Annual Return | 17 August 1989 | |
AA - Annual Accounts | 19 January 1989 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
363 - Annual Return | 29 June 1987 | |
AA - Annual Accounts | 29 June 1987 | |
AA - Annual Accounts | 05 June 1986 | |
363 - Annual Return | 05 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 25 July 1977 | Fully Satisfied |
N/A |
Mortgage | 01 August 1974 | Fully Satisfied |
N/A |
Charge | 31 August 1971 | Fully Satisfied |
N/A |
Mortgage | 14 December 1965 | Fully Satisfied |
N/A |