Tetenal Ltd was registered on 14 October 1988 with its registered office in Leicester, it's status at Companies House is "Active". The organisation has 7 directors listed as Adkin, Verity Ann, Malinowski, Frank Otto, Meyer, Ulf, Scheel, Hartwig Friedrich, Smith, Simon Hartley, Hubener, Fritz August Carl, Huebener, Matthias Ulrich at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADKIN, Verity Ann | 08 March 2019 | - | 1 |
| HUBENER, Fritz August Carl | N/A | 16 June 1993 | 1 |
| HUEBENER, Matthias Ulrich | 16 June 1993 | 06 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALINOWSKI, Frank Otto | 01 April 2008 | 31 January 2012 | 1 |
| MEYER, Ulf | 01 February 2012 | 26 February 2013 | 1 |
| SCHEEL, Hartwig Friedrich | 31 December 2003 | 31 March 2008 | 1 |
| SMITH, Simon Hartley | N/A | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| PSC02 - N/A | 08 March 2019 | |
| PSC07 - N/A | 08 March 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| MA - Memorandum and Articles | 02 January 2018 | |
| PSC07 - N/A | 13 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| PSC02 - N/A | 13 September 2017 | |
| PSC04 - N/A | 13 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 01 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AP01 - Appointment of director | 02 January 2015 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| MR04 - N/A | 23 October 2013 | |
| MR04 - N/A | 23 October 2013 | |
| MR01 - N/A | 22 August 2013 | |
| MR01 - N/A | 02 August 2013 | |
| MR01 - N/A | 05 July 2013 | |
| RP04 - N/A | 24 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| TM02 - Termination of appointment of secretary | 26 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| SH01 - Return of Allotment of shares | 15 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2008 | |
| AA - Annual Accounts | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363a - Annual Return | 16 June 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
| 123 - Notice of increase in nominal capital | 10 January 2005 | |
| 363a - Annual Return | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 287 - Change in situation or address of Registered Office | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363a - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 363(353) - N/A | 18 May 2001 | |
| 363(190) - N/A | 18 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363a - Annual Return | 06 April 1999 | |
| 395 - Particulars of a mortgage or charge | 17 March 1999 | |
| AA - Annual Accounts | 24 May 1998 | |
| 353 - Register of members | 06 April 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 April 1998 | |
| 287 - Change in situation or address of Registered Office | 06 April 1998 | |
| 363a - Annual Return | 06 April 1998 | |
| 395 - Particulars of a mortgage or charge | 12 February 1998 | |
| 395 - Particulars of a mortgage or charge | 10 July 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363a - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363a - Annual Return | 18 April 1996 | |
| 363(353) - N/A | 18 April 1996 | |
| 363(190) - N/A | 18 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
| RESOLUTIONS - N/A | 21 July 1995 | |
| RESOLUTIONS - N/A | 21 July 1995 | |
| RESOLUTIONS - N/A | 21 July 1995 | |
| 123 - Notice of increase in nominal capital | 21 July 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 288 - N/A | 15 July 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363x - Annual Return | 17 June 1991 | |
| 288 - N/A | 25 January 1991 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 08 June 1990 | |
| 287 - Change in situation or address of Registered Office | 03 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1989 | |
| MEM/ARTS - N/A | 28 April 1989 | |
| 123 - Notice of increase in nominal capital | 20 March 1989 | |
| RESOLUTIONS - N/A | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 03 March 1989 | |
| 288 - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 01 March 1989 | |
| CERTNM - Change of name certificate | 28 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1989 | |
| 288 - N/A | 26 October 1988 | |
| NEWINC - New incorporation documents | 14 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2013 | Outstanding |
N/A |
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| A registered charge | 03 July 2013 | Outstanding |
N/A |
| Debenture | 01 December 2011 | Fully Satisfied |
N/A |
| All assets debenture | 26 August 2010 | Fully Satisfied |
N/A |
| Debenture | 12 March 2007 | Fully Satisfied |
N/A |
| Rent deposit agreement | 05 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1998 | Fully Satisfied |
N/A |
| Debenture | 30 June 1997 | Fully Satisfied |
N/A |
