About

Registered Number: 03342498
Date of Incorporation: 01/04/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Ashburton Road West, Trafford Park, Manchester, M17 1TD

 

Having been setup in 1997, Tenmat Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". Chopra, Kapil, Hutchison, Mark Andrew, Jones, Caroline Louise, Macleman, Gordon, Hopkins, Frank Joseph, Kerwin, John Edward, Lawrence, Christopher Edward, Moore, Anthony Patrick, Porter, John Norman, Svedberg, Fredrik Aitor are listed as directors of Tenmat Ltd.

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
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.