Active
Company Information for TENSAR MANUFACTURING LIMITED
SETT END ROAD WEST, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TENSAR MANUFACTURING LIMITED | ||
Legal Registered Office | ||
SETT END ROAD WEST SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PU Other companies in BB1 | ||
Previous Names | ||
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Company Number | 05322290 | |
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Company ID Number | 05322290 | |
Date formed | 2004-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:11:08 |
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Officer | Role | Date Appointed |
---|---|---|
THIERRY GEORGES YVES EMILE AMAT |
||
MICHAEL DAVID LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES MORRIS |
Director | ||
DONALD BRUCE MELTZER |
Director | ||
JOHN JOSEPH KIELY |
Director | ||
DAVID ANDREW JOHNSTONE |
Company Secretary | ||
DAVID ANDREW JOHNSTONE |
Director | ||
JAMES MCNALLY |
Director | ||
JAMES PAUL |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOPIER GLOBAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1998-05-01 | Active | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-12-01 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-12 | Active | |
GEOPIER UK LIMITED | Director | 2015-12-01 | CURRENT | 2008-04-25 | Active | |
TENSAR U.K. LIMITED | Director | 2015-12-01 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-12-01 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-12-01 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-12-01 | CURRENT | 1968-02-02 | Active | |
NETLON SENTINEL LIMITED | Director | 2015-12-01 | CURRENT | 1976-06-28 | Active | |
GEOGRIDS LIMITED | Director | 2015-12-01 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-12-01 | CURRENT | 1969-02-27 | Active | |
GEOPIER GLOBAL LIMITED | Director | 2015-04-17 | CURRENT | 2007-11-13 | Active | |
THE TENSAR GROUP LIMITED | Director | 2015-04-17 | CURRENT | 1994-03-24 | Active | |
THE TENSAR GROUP TRUSTEE COMPANY LIMITED | Director | 2015-04-17 | CURRENT | 1998-05-01 | Active | |
TENSAR TECHNOLOGIES LIMITED | Director | 2015-04-17 | CURRENT | 2005-03-15 | Active | |
TTC UK HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2006-05-04 | Active | |
TENSAR ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-02-12 | Active | |
GEOPIER UK LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-25 | Active | |
TENSAR U.K. LIMITED | Director | 2015-04-17 | CURRENT | 1973-11-02 | Active | |
P.L.G. RESEARCH LIMITED | Director | 2015-04-17 | CURRENT | 1970-10-09 | Active | |
WELBECK TECHNICAL TEXTILES LIMITED | Director | 2015-04-17 | CURRENT | 1963-04-23 | Active | |
TENSAR INTERNATIONAL LIMITED | Director | 2015-04-17 | CURRENT | 1952-01-05 | Active | |
SHORESTAR LIMITED | Director | 2015-04-17 | CURRENT | 1966-11-03 | Active | |
TENSAR INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1967-09-06 | Active | |
THE TENSAR SALES LIMITED | Director | 2015-04-17 | CURRENT | 1968-02-02 | Active | |
GEOGRIDS LIMITED | Director | 2015-04-17 | CURRENT | 1963-04-23 | Active | |
F.B. MERCER LIMITED | Director | 2015-04-17 | CURRENT | 1965-03-25 | Active | |
EXTRUDED FABRICS LIMITED | Director | 2015-04-17 | CURRENT | 1969-02-27 | Active | |
GEOSYNTHETIC PRODUCTS LIMITED | Director | 2015-04-17 | CURRENT | 1997-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE | ||
DIRECTOR APPOINTED MR SCOTT ALLEN EDGECOMBE | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Michael David Lawrence on 2021-11-30 | ||
CH01 | Director's details changed for Mr Michael David Lawrence on 2021-11-30 | |
DIRECTOR APPOINTED MR. TY GARRISON | ||
DIRECTOR APPOINTED MR. DAVID HICKEY | ||
AP01 | DIRECTOR APPOINTED MR. TY GARRISON | |
APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN BRIGGS | ||
DIRECTOR APPOINTED MR. PAUL LAWRENCE | ||
DIRECTOR APPOINTED MS. JODY ABSHER | ||
AP01 | DIRECTOR APPOINTED MR. PAUL LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GEORGES YVES EMILE AMAT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053222900009 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANKLIN BRIGGS | |
CH01 | Director's details changed for Mr Michael David Lawrence on 2020-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053222900007 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053222900008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053222900007 | |
CH01 | Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS | |
CH01 | Director's details changed for Mr Michael David Lawrence on 2015-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 14/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 30/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER ARTICLES 23/04/2012 | |
RES13 | VARIOUS STATEMENTS ABOUT DOCUMENTS 23/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS | |
AR01 | 30/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SETT END ROAD SHADSWORTH BUSINESS PARK SHADSWORTH BLACKBURN LANCASHIRE BB1 2PU | |
AP01 | DIRECTOR APPOINTED DONALD BRUCE MELTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCNALLY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | S519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | TCO FUNDING CORP | |
DEBENTURE | Satisfied | TCO FUNDING CORP | |
SUPPLEMENTAL DEBENTURE | Satisfied | TCO FUNDING CORP., AS BENEFICIARY | |
NOTE PLEDGE AGREEMENT | Satisfied | TCO FUNDING CORP | |
DEBENTURE | Satisfied | TCO FUNDING CORP FOR ITSELF AND FOR THE BENEFIT OF CREDIT SUISSE AS ADMINISTRATIVE AGENT (THEBENEFICIARY) | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as TENSAR MANUFACTURING LIMITED are:
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. |