About

Registered Number: 00363073
Date of Incorporation: 31/08/1940 (77 years and 9 months ago)
Company Status: Active
Registered Address: 16 Deer Park Road, Merton, London, SW19 3UB

 

Established in 1940, Tenable Screw Company Ltd has its registered office in London. This organisation has 7 directors listed as Schlaefli, Simon Thomas, Schlaefli, Nigel Martin, Schlaefli, Simon Thomas, Cuzner, Patricia Iris, Palmer, Michael William Cyril, Schlaefli, Brenda Margaret, Schlaefli, George Thomas in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLAEFLI, Nigel Martin 01 April 1998 - 1
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
SCHLAEFLI, George Thomas N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
SCHLAEFLI, Simon Thomas 29 March 2013 - 1
CUZNER, Patricia Iris N/A 28 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.