About

Registered Number: 06783643
Date of Incorporation: 06/01/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: The Mills, Canal Street, Derby, DE1 2RJ

 

Based in Derby, Tenbroeke Company Ltd was established in 2009, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUEGGEMANN, Bettina 31 December 2017 - 1
EVANS, Mark Jonathan 31 December 2017 - 1
TARGET, Patrick Lowry 23 June 2020 - 1
TWEEDALE, Paul Edward 06 January 2009 - 1
BAYNES-CLARKE, Simon 06 January 2009 31 December 2017 1
YOUNG, Victor Mark 06 January 2009 20 July 2010 1
Secretary Name Appointed Resigned Total Appointments
BAYNES-CLARKE, Simon 06 January 2009 31 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 15 August 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH03 - Return of purchase of own shares 08 July 2019
PSC04 - N/A 19 February 2019
PSC07 - N/A 19 February 2019
SH06 - Notice of cancellation of shares 23 January 2019
SH03 - Return of purchase of own shares 23 January 2019
RESOLUTIONS - N/A 11 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 23 January 2018
AP01 - Appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
RESOLUTIONS - N/A 24 May 2017
MA - Memorandum and Articles 24 May 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 04 February 2016
CH03 - Change of particulars for secretary 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 20 January 2015
SH08 - Notice of name or other designation of class of shares 02 September 2014
SH08 - Notice of name or other designation of class of shares 02 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 01 February 2011
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 08 February 2010
NEWINC - New incorporation documents 06 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.