Tennants Consolidated Limited

Company Name	Tennants Consolidated Limited
Company Status	Active
Company Number	00250915
Category	Private Limited Company
Incorporation Date	23 September 1930(93 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(62 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Paul Colin Hancock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(68 years after company formation)
Appointment Duration	25 years, 7 months
Role	Financier
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Duncan James Alexander
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(75 years after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Michael Gary Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(81 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Timothy Griffiths
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(89 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Sean William Sloan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(90 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mrs Jane Bronwen Moriarty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(91 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Secretary Name	Mrs Hannah Clare Gibson
Status	Current
Appointed	17 February 2022(91 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Timothy Sydney William Glenn
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2022(91 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Paul Lawrence Osborne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(93 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Arthur Christopher Llewellyn Smith
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 1998)
Role	Director/Solicitor
Correspondence Address	Manor Farmhouse Nether Westcote Chipping Norton Oxfordshire OX7 6SD

Director Name	Dr Stanley Arthur Ridgwell
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	64 Clonmel Road London SW6 5BJ

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	James Melling
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aysgarth 10 Stratford Avenue Bury Lancashire BL9 5LB

Director Name	William Bryce Alexander
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Playden Chipstead Surrey CR5 3PQ

Director Name	Rodney Frederick Lewellen
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Flat 7 Devonshire Street London W1N 1FT

Director Name	John Vivian Dawson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	16 Church Road Potters Bar Hertfordshire EN6 1ET

Secretary Name	John Vivian Dawson
Nationality	British
Status	Resigned
Appointed	18 July 1991(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	16 Church Road Potters Bar Hertfordshire EN6 1ET

Secretary Name	Mr David Robert Tayler
Nationality	British
Status	Resigned
Appointed	30 November 1993(63 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Director Name	Mr Norman Warwick Gibson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(65 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firtree Cottage Napley Road Napley Market Drayton Shropshire TF9 4DS

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(68 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Michael William Wicken
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(68 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	16 Overhill Way Beckenham Kent BR3 2SW

Director Name	Mr Andrew Clive Gingell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(70 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 November 2020)
Role	Chemist
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Nigel Kenneth Benno Sippel Collin
Nationality	British
Status	Resigned
Appointed	30 July 2004(73 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Stuart Edward Ritchie Alexander
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(75 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Kevin Garth Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(79 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(79 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Secretary Name	Mr Sean William Sloan
Status	Resigned
Appointed	22 July 2016(85 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2022)
Role	Company Director
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Dr Robert Alexander Peden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(89 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Dr Lois Meryl Alexander
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(92 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Contact

Website	tennants.net

Location

Registered Address	35 Queen Anne Street London W1G 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

272.8k at £1	Goodbody Stockbrokers Nominees Limited A/c Gsclt 5.92% Preference
-	OTHER 49.14% -
212.1k at £1	W.p. Alexander 4.60% Preference
808.6k at £0.2	Mr William Paul Alexander 4.39% Ordinary
173.5k at £1	K A Alexander Will Trust 3.77% Preference
627.2k at £0.2	K A Alexander Will Trust 3.40% Ordinary
581.1k at £0.2	Mr William Paul Alexander 3.15% Ordinary A
558.7k at £0.2	K A Alexander Will Trust 3.03% Ordinary A
540.2k at £0.2	Mr Duncan James Alexander 2.93% Ordinary
501.4k at £0.2	Mrs S.k. Knight 2.72% Ordinary A
498.4k at £0.2	Mrs S.k. Knight 2.70% Ordinary
487.7k at £0.2	Mr Duncan James Alexander 2.65% Ordinary A
360.8k at £0.2	S K T Alexander & Others A/c Jra/sett 1.96% Ordinary A
250.8k at £0.2	S K T Alexander & Others A/c 1984 Sett 1.36% Ordinary
239.4k at £0.2	B.j. Haley 1.30% Ordinary
232.7k at £0.2	B.j. Haley 1.26% Ordinary A
230.3k at £0.2	R. Alexander 1.25% Ordinary
227.4k at £0.2	Goodbody Stockbrokers Nominees Limited A/c Sgclt 1.23% Ordinary A
223.6k at £0.2	R. Alexander 1.21% Ordinary A
187.5k at £0.2	Goodbody Stockbrokers Nominees Limited A/c Sgclt 1.02% Ordinary
185.5k at £0.2	Chase Nominees Limited 1.01% Ordinary A

Financials

Year	2014
Turnover	£413,306,000
Net Worth	£175,435,000
Cash	£63,165,000
Current Liabilities	£46,687,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

1 December 2020	Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Andrew Clive Gingell as a director on 30 November 2020 (1 page)
29 October 2020	Termination of appointment of Kevin Garth Jones as a director on 24 October 2020 (1 page)
11 September 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (26 pages)
5 May 2020	Appointment of Dr Robert Alexander Peden as a director on 4 May 2020 (2 pages)
30 March 2020	Appointment of Mr Timothy Griffiths as a director on 26 March 2020 (2 pages)
10 January 2020	Termination of appointment of Stuart Edward Ritchie Alexander as a director on 31 December 2019 (1 page)
22 July 2019	Confirmation statement made on 21 July 2019 with updates (24 pages)
28 May 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with updates (25 pages)
22 May 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (23 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with updates (23 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
22 July 2016	Appointment of Mr Sean William Sloan as a secretary on 22 July 2016 (2 pages)
22 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 22 July 2016 (1 page)
22 July 2016	Appointment of Mr Sean William Sloan as a secretary on 22 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (25 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (25 pages)
6 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
6 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4,608,270 (25 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4,608,270 (25 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
28 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,608,270 (41 pages)
28 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,608,270 (41 pages)
17 July 2014	Director's details changed for Mr Andrew Fraser John Mitchell on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul Colin Hancock on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Andrew Fraser John Mitchell on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Stuart Edward Ritchie Alexander on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul Colin Hancock on 17 July 2014 (2 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 4,608,270 (43 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 4,608,270 (43 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
3 October 2012	Director's details changed for Duncan James Alexander on 29 September 2012 (2 pages)
3 October 2012	Director's details changed for Duncan James Alexander on 29 September 2012 (2 pages)
30 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (24 pages)
30 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (24 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
3 May 2012	Director's details changed for Mr Jonathan Harry Cartwright on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Jonathan Harry Cartwright on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Jonathan Harry Cartwright on 2 May 2012 (2 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street, London W1K 3BP on 1 February 2012 (1 page)
5 January 2012	Appointment of Mr Michael Gary Hughes as a director (2 pages)
5 January 2012	Appointment of Mr Michael Gary Hughes as a director (2 pages)
24 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (25 pages)
24 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (25 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
14 June 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
15 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (26 pages)
15 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (26 pages)
15 September 2010	Director's details changed for Mr Kevin Garth Jones on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Kevin Garth Jones on 15 September 2010 (2 pages)
4 August 2010	Appointment of Mr Jonathan Harry Cartwright as a director (2 pages)
4 August 2010	Appointment of Mr Jonathan Harry Cartwright as a director (2 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (26 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (26 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
17 February 2010	Appointment of Mr Kevin Garth Jones as a director (2 pages)
17 February 2010	Appointment of Mr Kevin Garth Jones as a director (2 pages)
17 December 2009	Termination of appointment of Norman Gibson as a director (2 pages)
17 December 2009	Termination of appointment of Norman Gibson as a director (2 pages)
8 September 2009	Return made up to 18/07/09; full list of members (12 pages)
8 September 2009	Return made up to 18/07/09; full list of members (12 pages)
2 September 2009	Director's change of particulars / paul hancock / 18/07/2009 (1 page)
2 September 2009	Director's change of particulars / paul hancock / 18/07/2009 (1 page)
2 September 2009	Director's change of particulars / duncan alexander / 18/07/2009 (1 page)
2 September 2009	Director's change of particulars / duncan alexander / 18/07/2009 (1 page)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
28 November 2008	Appointment terminated director kenneth alexander (1 page)
28 November 2008	Appointment terminated director kenneth alexander (1 page)
4 August 2008	Return made up to 18/07/08; full list of members (17 pages)
4 August 2008	Return made up to 18/07/08; full list of members (17 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
4 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
4 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
2 August 2006	Return made up to 18/07/06; full list of members (16 pages)
2 August 2006	Return made up to 18/07/06; full list of members (16 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
3 August 2005	Return made up to 18/07/05; full list of members (16 pages)
3 August 2005	Return made up to 18/07/05; full list of members (16 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
28 July 2004	Return made up to 18/07/04; full list of members (16 pages)
28 July 2004	Return made up to 18/07/04; full list of members (16 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
29 July 2003	Return made up to 18/07/03; full list of members (15 pages)
29 July 2003	Return made up to 18/07/03; full list of members (15 pages)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
5 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
5 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
27 July 2002	Return made up to 18/07/02; full list of members (18 pages)
27 July 2002	Return made up to 18/07/02; full list of members (18 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
3 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
9 August 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (16 pages)
9 August 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (16 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 November 2000	Â£ ic 5143984/4608270 19/10/00 Â£ sr [email protected]=535714 (1 page)
1 November 2000	Â£ ic 5143984/4608270 19/10/00 Â£ sr [email protected]=535714 (1 page)
25 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 October 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
15 August 2000	Memorandum and Articles of Association (26 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Memorandum and Articles of Association (26 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
3 August 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Director resigned (15 pages)
3 August 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Director resigned (15 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
30 July 1998	Return made up to 18/07/98; full list of members (15 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 July 1998	Return made up to 18/07/98; full list of members (15 pages)
6 August 1997	Return made up to 18/07/97; change of members (15 pages)
6 August 1997	Return made up to 18/07/97; change of members (15 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
6 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
23 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (17 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (17 pages)
23 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
21 July 1995	Return made up to 18/07/95; change of members (8 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
21 July 1995	Return made up to 18/07/95; change of members (8 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 August 1994	Return made up to 18/07/94; change of members (7 pages)
1 August 1994	Return made up to 18/07/94; change of members (7 pages)
22 July 1993	Return made up to 18/07/93; full list of members (7 pages)
22 July 1993	Return made up to 18/07/93; full list of members (7 pages)
25 August 1992	Return made up to 18/07/92; full list of members 363(287) ‐ Registered office changed on 25/08/92 (14 pages)
25 August 1992	Return made up to 18/07/92; full list of members 363(287) ‐ Registered office changed on 25/08/92 (14 pages)
19 August 1991	Return made up to 18/07/91; full list of members (20 pages)
19 August 1991	Return made up to 18/07/91; full list of members (20 pages)
21 August 1990	Return made up to 18/07/90; full list of members (18 pages)
21 August 1990	Return made up to 18/07/90; full list of members (18 pages)
23 August 1989	Return made up to 19/07/89; full list of members (14 pages)
23 August 1989	Return made up to 19/07/89; full list of members (14 pages)
2 September 1988	Return made up to 21/07/88; no change of members (6 pages)
2 September 1988	Return made up to 21/07/88; no change of members (6 pages)
16 October 1987	Return made up to 23/07/87; full list of members (10 pages)
16 October 1987	Return made up to 23/07/87; full list of members (10 pages)
18 September 1986	Return made up to 23/07/86; full list of members (8 pages)
18 September 1986	Return made up to 23/07/86; full list of members (8 pages)
23 September 1930	Incorporation (1 page)
23 September 1930	Incorporation (1 page)

Tennants Consolidated Limited

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