Established in 1940, Tenable Screw Company Ltd are based in London, it's status in the Companies House registry is set to "Active". This company is registered for VAT. This business has 4 directors.
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 |