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TENOS LTD.
Company
TENOS
Phone:
07584 750 143
A⁺
rating
KEY FINANCES
Year
2017
Assets
£944.35k
▲ £30.26k (3.31 %)
Cash
£0k
▼ £-128.55k (-100.00 %)
Liabilities
£629.26k
▼ £-28.49k (-4.33 %)
Net Worth
£315.09k
▲ £58.76k (22.92 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Trafford
Company name
TENOS LTD.
Company number
03277817
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Nov 1996
Age - 29 years
Home Country
United Kingdom
CONTACTS
Website
caulfield.co.uk
Phones
07584 750 143
Registered Address
4TH FLOOR MACLAREN HOUSE,
LANCASTRIAN OFFICE CENTRE,
TALBOT ROAD TRAFFORD,
MANCHESTER,
M32 0FP
ECONOMIC ACTIVITIES
71122
Engineering related scientific and technical consulting activities
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LAST EVENTS
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Accounts for a small company made up to 30 June 2016
04 Jul 2016
Termination of appointment of Dominic Charles Francis Vallely as a director on 30 June 2016
CHARGES
23 June 2003
Status
Outstanding
Delivered
24 June 2003
Persons entitled
Agop Tanielian
Description
All interest in the interest earning deposit account.
30 January 2003
Status
Outstanding
Delivered
1 February 2003
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…
21 October 1998
Status
Satisfied on 8 November 2014
Delivered
27 October 1998
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
TENON DECORATING LIMITED
TENON ENGINEERING LIMITED
TENSILE SOLUTIONS LTD
TENT MANAGEMENT LIMITED
TENTAN UK LTD
TENTERDEN CONSULTING LIMITED
Last update 2018
TENOS LTD. DIRECTORS
Adrian Hay
Acting
Appointed
06 August 2007
Occupation
Consulting Engineer
Role
Secretary
Nationality
British
Address
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Name
HAY, Adrian
John Richard Barnfield
Acting
PSC
Appointed
13 November 1996
Occupation
Consulting Engineer
Role
Director
Age
73
Nationality
British
Address
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Country Of Residence
United Kingdom
Name
BARNFIELD, John Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Mostyn James Bullock
Acting
Appointed
01 September 2012
Occupation
Fire Safety Consultancy
Role
Director
Age
60
Nationality
British
Address
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Country Of Residence
United Kingdom
Name
BULLOCK, Mostyn James
Russell Francis Clinton
Acting
Appointed
14 March 2003
Occupation
Consulting Engineer
Role
Director
Age
65
Nationality
British
Address
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Country Of Residence
United Kingdom
Name
CLINTON, Russell Francis
Adrian Hay
Acting
PSC
Appointed
13 November 1996
Occupation
Consulting Engineer
Role
Director
Age
61
Nationality
British
Address
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Country Of Residence
United Kingdom
Name
HAY, Adrian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Marie Patricia Barnfield
Resigned
Appointed
13 November 1996
Resigned
06 August 2007
Role
Secretary
Address
25 Egerton, High Legh, Knutsford, Cheshire, WA16 6PT
Name
BARNFIELD, Marie Patricia
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned
Appointed
13 November 1996
Resigned
13 November 1996
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED
Dominic Charles Francis Vallely
Resigned
Appointed
01 September 2012
Resigned
30 June 2016
Occupation
Fire Safety Consultancy
Role
Director
Age
64
Nationality
British
Address
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Country Of Residence
United Kingdom
Name
VALLELY, Dominic Charles Francis
REVIEWS
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Excellent according to the company’s financial health.