About

Registered Number: 03409751
Date of Incorporation: 25/07/1997 (21 years and 11 months ago)
Company Status: Active
Registered Address: Tenrag House, The Street, Preston, Canterbury, Kent, CT3 1EB

 

Founded in 1997, Tenrag Yacht Charters Ltd are based in Canterbury, Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNETT, Roger Kenneth 25 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Sharon 25 July 1997 31 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Kenneth Garnett/
1955-10
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 30 July 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 17 August 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 14 June 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 23 June 2000
AA - Annual Accounts 03 December 1999
287 - Change in situation or address of Registered Office 25 November 1999
363s - Annual Return 19 November 1999
363s - Annual Return 11 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
225 - Change of Accounting Reference Date 16 October 1997
395 - Particulars of a mortgage or charge 06 October 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
NEWINC - New incorporation documents 25 July 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.