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Home > England & Wales Companies > HOWARD TENENS (LONDON) LIMITED
Company Information for

HOWARD TENENS (LONDON) LIMITED

STROUD, GLOUCESTERSHIRE, GL5,
Company Registration Number
03885123
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Howard Tenens (london) Ltd
HOWARD TENENS (LONDON) LIMITED was founded on 1999-11-29 and had its registered office in Stroud. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
HOWARD TENENS (LONDON) LIMITED
 
Legal Registered Office
STROUD
GLOUCESTERSHIRE
 
Previous Names
HOWARD TENENS (KEMBLE) LIMITED05/05/2000
OSCILLUS LIMITED09/02/2000
Filing Information
Company Number 03885123
Date formed 1999-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-09-12
Type of accounts FULL
Last Datalog update: 2017-09-12 12:22:09
Primary Source:Companies House
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Company Officers of HOWARD TENENS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN MORRIS
 Director 2013-11-20
DANIEL PETER MORRIS
 Director 2013-11-20
PETER EWAN MORRIS
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONQUER ARBUCKLE BROWN
 Company Secretary 2000-01-17 2016-02-02
JULIAN MARK BEECHAM
 Director 2000-01-17 2013-11-29
ROBERT JOHN THOMSON
 Director 2007-05-15 2010-07-09
PETER EWAN MORRIS
 Director 2000-01-17 2009-11-25
RB SECRETARIAT LIMITED
 Nominated Secretary 1999-11-29 2000-01-17
RB DIRECTORS ONE LIMITED
 Nominated Director 1999-11-29 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN MORRIS HOWARD TENENS LOGISTICS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
BENJAMIN JOHN MORRIS TENENS PTC LIMITED Director 2017-07-14 CURRENT 2017-01-31 Active
BENJAMIN JOHN MORRIS SOS LOGISTICS MANAGEMENT LTD Director 2015-12-18 CURRENT 2010-10-21 Active - Proposal to Strike off
BENJAMIN JOHN MORRIS EWAN LIMITED Director 2014-09-11 CURRENT 1996-10-10 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
BENJAMIN JOHN MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 2014-03-26 CURRENT 1987-11-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS HOLDINGS LIMITED Director 2013-11-20 CURRENT 1983-10-21 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (SWINDON) LIMITED Director 2013-11-20 CURRENT 1984-01-23 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2013-11-20 CURRENT 1987-08-31 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS LIMITED Director 2013-11-20 CURRENT 1993-04-28 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2013-11-20 CURRENT 1995-03-31 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 2013-11-20 CURRENT 1998-08-21 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2018-05-15
BENJAMIN JOHN MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Active
BENJAMIN JOHN MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
BENJAMIN JOHN MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2012-02-15 CURRENT 2008-09-05 Dissolved 2018-04-24
BENJAMIN JOHN MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
BENJAMIN JOHN MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2011-03-01 CURRENT 2009-12-24 Active - Proposal to Strike off
BENJAMIN JOHN MORRIS PERHEAD (UK) LIMITED Director 2011-01-01 CURRENT 2003-03-02 Dissolved 2017-01-24
BENJAMIN JOHN MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
BENJAMIN JOHN MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 2008-12-08 CURRENT 1988-11-30 Active
BENJAMIN JOHN MORRIS TENENS ASSOCIATES LIMITED Director 2008-12-08 CURRENT 1983-03-17 Active
BENJAMIN JOHN MORRIS TENENS PROJECTS LIMITED Director 2008-01-31 CURRENT 1996-12-31 Dissolved 2018-06-05
BENJAMIN JOHN MORRIS TENENS (LAKESIDE) LIMITED Director 2006-07-25 CURRENT 2006-03-07 Active
BENJAMIN JOHN MORRIS TENENS(ANDOVER) LIMITED Director 2006-01-03 CURRENT 1994-01-13 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS (AVELEY) LIMITED Director 2006-01-03 CURRENT 1993-11-18 Active
DANIEL PETER MORRIS EWAN LIMITED Director 2014-09-11 CURRENT 1996-10-10 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 2014-03-26 CURRENT 1987-11-02 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS HOLDINGS LIMITED Director 2013-11-20 CURRENT 1983-10-21 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (SWINDON) LIMITED Director 2013-11-20 CURRENT 1984-01-23 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2013-11-20 CURRENT 1987-08-31 Dissolved 2017-09-12
DANIEL PETER MORRIS TENENS LIMITED Director 2013-11-20 CURRENT 1993-04-28 Dissolved 2017-09-12
DANIEL PETER MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2013-11-20 CURRENT 1995-03-31 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 2013-11-20 CURRENT 1998-08-21 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2018-05-15
DANIEL PETER MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Active
DANIEL PETER MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
DANIEL PETER MORRIS TENENS (AVELEY) LIMITED Director 2006-01-03 CURRENT 1993-11-18 Active
PETER EWAN MORRIS HOWARD TENENS HOLDINGS LIMITED Director 2016-09-27 CURRENT 1983-10-21 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2016-09-27 CURRENT 1987-09-02 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2016-09-27 CURRENT 1987-08-31 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2016-09-27 CURRENT 1995-03-31 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR PETER EWAN MORRIS
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851230006
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851230006
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0129/11/15 FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0129/11/14 FULL LIST
2014-11-28RES01ADOPT ARTICLES 18/09/2014
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851230005
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0129/11/13 FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM
2013-12-02AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS
2013-12-02AP01DIRECTOR APPOINTED MR DANIEL PETER MORRIS
2013-02-13AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-21AR0129/11/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-06AR0129/11/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/11/2011
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/11/2011
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-18AR0129/11/10 FULL LIST
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-01AR0129/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN THOMSON / 25/11/2009
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-20363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-11363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-17363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-28363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-05CERTNMCOMPANY NAME CHANGED HOWARD TENENS (KEMBLE) LIMITED CERTIFICATE ISSUED ON 05/05/00
2000-02-08CERTNMCOMPANY NAME CHANGED OSCILLUS LIMITED CERTIFICATE ISSUED ON 09/02/00
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-01225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
2000-02-01288bSECRETARY RESIGNED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
2000-02-01SRES01ADOPTARTICLES17/01/00
2000-02-01ELRESS366A DISP HOLDING AGM 17/01/00
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: BEAUUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET, LONDON EC3A 7EE
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01ELRESS252 DISP LAYING ACC 17/01/00
2000-02-01ELRESS386 DISP APP AUDS 17/01/00
1999-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0234214 Expired Licenced property: TENENS (AVELEY) LTD STIFFORD ROAD SOUTH OCKENDON RM15 6RL;46A BERTH TILBURY FREEPORT TILBURY DOCK TILBURY RM18 7EH;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1059062 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1059062 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1059062 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARD TENENS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding BARCLAYS BANK PLC
2014-09-30 Outstanding BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2006-11-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-07-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-05-25 Satisfied HOWARD TENENS ASSOCIATES LIMITED
CHATTEL MORTGAGE 2000-05-25 Satisfied HOWARD TENENS ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of HOWARD TENENS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD TENENS (LONDON) LIMITED
Trademarks
We have not found any records of HOWARD TENENS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD TENENS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HOWARD TENENS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD TENENS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD TENENS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARD TENENS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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