About

Registered Number: 00363073
Date of Incorporation: 31/08/1940 (78 years and 3 months ago)
Company Status: Active
Registered Address: 16 Deer Park Road, Merton, London, SW19 3UB

 

Tenable Screw Company Ltd was setup in 1940. This organisation has 4 directors listed at Companies House. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Brenda Margaret Schlaefli/
1936-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.