About

Registered Number: 03342498
Date of Incorporation: 01/04/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: Ashburton Road West, Trafford Park, Manchester, M17 1TD

 

Tenmat Ltd was founded on 01 April 1997 with its registered office in Manchester, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOPRA, Kapil 25 February 2015 - 1
KERWIN, John Edward 17 April 2000 13 June 2003 1
LAWRENCE, Christopher Edward 26 November 2014 25 February 2015 1
PORTER, John Norman 17 April 2000 10 November 2014 1
SVEDBERG, Fredrik Aitor 27 July 2012 20 October 2015 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 09 January 2020
MR01 - N/A 19 June 2019
AA - Annual Accounts 12 June 2019
SH01 - Return of Allotment of shares 04 June 2019
RESOLUTIONS - N/A 28 May 2019
AP01 - Appointment of director 16 May 2019
CH01 - Change of particulars for director 15 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 12 April 2018
RESOLUTIONS - N/A 25 September 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 03 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 05 April 2016
AUD - Auditor's letter of resignation 06 January 2016
AUD - Auditor's letter of resignation 10 December 2015
AD01 - Change of registered office address 27 November 2015
TM01 - Termination of appointment of director 20 October 2015
AA - Annual Accounts 17 August 2015
TM02 - Termination of appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AR01 - Annual Return 14 April 2015
TM01 - Termination of appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 April 2013
AP01 - Appointment of director 05 September 2012
RESOLUTIONS - N/A 09 August 2012
AA01 - Change of accounting reference date 09 August 2012
CC04 - Statement of companies objects 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
RESOLUTIONS - N/A 12 June 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 28 April 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 10 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
AA - Annual Accounts 10 March 2006
395 - Particulars of a mortgage or charge 05 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 02 May 2003
AUD - Auditor's letter of resignation 27 May 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 01 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
363s - Annual Return 02 May 2000
363s - Annual Return 27 April 1999
395 - Particulars of a mortgage or charge 26 March 1999
AA - Annual Accounts 02 February 1999
395 - Particulars of a mortgage or charge 07 January 1999
395 - Particulars of a mortgage or charge 25 June 1998
363s - Annual Return 27 April 1998
395 - Particulars of a mortgage or charge 20 November 1997
287 - Change in situation or address of Registered Office 01 September 1997
395 - Particulars of a mortgage or charge 06 August 1997
395 - Particulars of a mortgage or charge 06 August 1997
395 - Particulars of a mortgage or charge 06 August 1997
395 - Particulars of a mortgage or charge 06 August 1997
395 - Particulars of a mortgage or charge 06 August 1997
395 - Particulars of a mortgage or charge 06 August 1997
CERTNM - Change of name certificate 06 August 1997
225 - Change of Accounting Reference Date 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
287 - Change in situation or address of Registered Office 25 May 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2019 Outstanding

N/A

Legal charge 25 March 2010 Fully Satisfied

N/A

Guarantee & debenture 18 April 2006 Fully Satisfied

N/A

Mortgage 30 June 2005 Fully Satisfied

N/A

Legal charge 15 March 1999 Fully Satisfied

N/A

Legal charge (supplemental to a composite guarantee and debenture dated 4TH august 1997) 22 December 1998 Fully Satisfied

N/A

Legal charge pursuant to the terms of a composite guarantee and debenture dated 4TH august 1997 and 25 June 1998 Fully Satisfied

N/A

Legal charge (made pursuant to the terms of a composite guarantee and debenture dated 4 august 1997) 19 November 1997 Fully Satisfied

N/A

Legal charge 04 August 1997 Fully Satisfied

N/A

Legal charge 04 August 1997 Fully Satisfied

N/A

Legal charge 04 August 1997 Fully Satisfied

N/A

Legal charge 04 August 1997 Fully Satisfied

N/A

Legal charge 04 August 1997 Fully Satisfied

N/A

Composite guarantee & debenture 04 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.