Company NameTenneco Management (Europe) Limited
DirectorsCarol Avril Jones and Steven Kenneth Evans
Company StatusActive
Company Number02989901
CategoryPrivate Limited Company
Incorporation Date14 November 1994(25 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Carol Avril Jones
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(22 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Steven Kenneth Evans
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2018(23 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Wales
Director NameJames Neely Cauble
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed24 November 1994(1 week, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 04 April 1995)
RoleSenior Vice President
Correspondence Address43 North Gate
Prince Albert Road
London
NW8 7EG
Director NamePaul Roger Jefferson
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(1 week, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1995)
RoleLawyer
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Director NameUrszula Jadwiga Kitchen
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(1 week, 3 days after company formation)
Appointment Duration7 years, 6 months (resigned 06 June 2002)
RoleTreasurer
Correspondence AddressWillow House 22 Homefield Road
Radlett
Hertfordshire
WD7 8PY
Secretary NamePaul Roger Jefferson
NationalityBritish
StatusResigned
Appointed24 November 1994(1 week, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1995)
RoleLawyer
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Director NameKenneth Dale Allen
Date of BirthApril 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1995(4 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1997)
RoleManaging Director
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameEdgar James Milan
Date of BirthNovember 1934 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1995(4 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 27 March 1997)
RoleSenior Vice President Finance
Correspondence Address6 The Belvedere
Chelsea Harbour
London
SW10 0XA
Secretary NameKenneth Dale Allen
NationalityAmerican
StatusResigned
Appointed18 December 1995(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameDavid Edward Zerhusen
Date of BirthAugust 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(2 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 February 2000)
RoleAttorney
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Secretary NameDavid Edward Zerhusen
NationalityAmerican
StatusResigned
Appointed01 June 1997(2 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 February 2000)
RoleCompany Director
Correspondence Address18 Hampstead Way
Hampstead Garden Suburb
London
NW11 7LS
Director NameTheodore Valere Bonneu
Date of BirthApril 1943 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 2000(5 years, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 October 2013)
RoleFinance Director
Country of ResidenceBelgium
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameUrszula Jadwiga Kitchen
NationalityBritish
StatusResigned
Appointed15 February 2000(5 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 June 2002)
RoleCompany Director
Correspondence AddressWillow House 22 Homefield Road
Radlett
Hertfordshire
WD7 8PY
Director NameLesley Margaret Vogt
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(6 years, 7 months after company formation)
Appointment Duration15 years, 9 months (resigned 21 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameLesley Margaret Vogt
NationalityBritish
StatusResigned
Appointed12 June 2002(7 years, 7 months after company formation)
Appointment Duration13 years (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameJames Warren Kujawski
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 2013(18 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMs Georgina Louise Biggs
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(21 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach, Tredegar
Gwent
NP22 3AA
Wales
Director NameMr Steven Kenneth Evans
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2018(23 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2019)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

602 at £1Walker LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£105,590,000
Cash£111,725,000
Current Liabilities£198,790,000

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 October 2019 (12 months ago)
Next Return Due7 December 2020 (1 month, 2 weeks from now)

Charges

20 April 2007Delivered on: 20 April 2007
Persons entitled: Abn Amro Bank N.V.,

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All money standing to the credit of and the debts represented by each of the charging companys cross-currency notional pooling accounts. See the mortgage charge document for full details.
Outstanding

Filing History

1 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (35 pages)
12 April 2017Termination of appointment of Lesley Margaret Vogt as a director on 21 March 2017 (1 page)
13 March 2017Director's details changed for Mrs Carol Avril Jones on 8 March 2017 (2 pages)
14 February 2017Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
21 January 2017Satisfaction of charge 1 in full (6 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016Director's details changed for Georgina Louise Biggs on 30 June 2016 (2 pages)
13 October 2016Full accounts made up to 31 December 2015 (37 pages)
8 July 2016Termination of appointment of James Warren Kujawski as a director on 10 June 2016 (1 page)
8 July 2016Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
23 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 602
(4 pages)
27 October 2015Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 27 October 2015 (1 page)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
24 August 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
24 August 2015Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page)
15 January 2015Director's details changed for James Warren Kujawski on 15 July 2014 (2 pages)
11 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 602
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (27 pages)
21 November 2013Appointment of James Warren Kujawski as a director (3 pages)
15 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 602
(5 pages)
10 October 2013Termination of appointment of Theodore Bonneu as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (26 pages)
12 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 August 2012Full accounts made up to 31 December 2011 (27 pages)
30 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
23 September 2011Full accounts made up to 31 December 2010 (26 pages)
14 February 2011Director's details changed for Theodore Valere Bonneu on 14 January 2011 (2 pages)
14 February 2011Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages)
14 February 2011Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
5 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (27 pages)
10 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 August 2009Full accounts made up to 31 December 2008 (27 pages)
14 November 2008Return made up to 14/11/08; full list of members (3 pages)
8 July 2008Full accounts made up to 31 December 2007 (25 pages)
16 November 2007Return made up to 14/11/07; full list of members (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
20 April 2007Particulars of mortgage/charge (5 pages)
24 November 2006Return made up to 14/11/06; full list of members (2 pages)
3 November 2006Full accounts made up to 31 December 2005 (15 pages)
21 November 2005Return made up to 14/11/05; full list of members (2 pages)
8 November 2005Full accounts made up to 31 December 2004 (17 pages)
26 November 2004Return made up to 14/11/04; full list of members (5 pages)
26 November 2004Location of register of members (1 page)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
8 December 2003Return made up to 14/11/03; full list of members (5 pages)
7 September 2003Full accounts made up to 31 December 2002 (15 pages)
10 December 2002Return made up to 14/11/02; full list of members (7 pages)
6 September 2002Auditor's resignation (1 page)
24 July 2002Full accounts made up to 31 December 2001 (15 pages)
8 July 2002New secretary appointed (2 pages)
8 July 2002Secretary resigned (1 page)
8 July 2002Director resigned (1 page)
22 April 2002Registered office changed on 22/04/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
21 December 2001Registered office changed on 21/12/01 from: 1 mount street berkeley square london W1K 3NA (1 page)
29 November 2001Return made up to 14/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
(7 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 July 2001New director appointed (2 pages)
30 November 2000Return made up to 14/11/00; full list of members (5 pages)
13 September 2000Full accounts made up to 31 December 1999 (12 pages)
1 March 2000Secretary resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000New secretary appointed (2 pages)
1 March 2000New director appointed (2 pages)
14 December 1999Return made up to 14/11/99; full list of members (5 pages)
11 November 1999Amending 882R 051099 (2 pages)
21 October 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 October 1999Ad 05/10/99--------- £ si [email protected]=500 £ ic 102/602 (2 pages)
11 May 1999Full accounts made up to 31 December 1998 (13 pages)
3 December 1998Return made up to 14/11/98; no change of members (5 pages)
28 October 1998Full accounts made up to 31 December 1997 (13 pages)
13 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/97
(1 page)
13 January 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/97
(1 page)
13 January 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/97
(1 page)
18 November 1997Return made up to 14/11/97; full list of members (6 pages)
18 November 1997Director's particulars changed (1 page)
15 July 1997Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997Secretary resigned;director resigned (1 page)
11 June 1997New secretary appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 April 1997Director resigned (1 page)
3 April 1997Full accounts made up to 31 December 1996 (13 pages)
19 December 1996Return made up to 14/11/96; no change of members (4 pages)
15 May 1996Full accounts made up to 31 December 1995 (13 pages)
21 April 1996Director's particulars changed (1 page)
12 January 1996New secretary appointed (2 pages)
8 January 1996Secretary resigned;director resigned (1 page)
16 November 1995Return made up to 14/11/95; full list of members (6 pages)
9 October 1995Ad 22/08/95--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
24 April 1995Director resigned;new director appointed (2 pages)
24 April 1995New director appointed (2 pages)
21 March 1995Registered office changed on 21/03/95 from: leconfield house curzon street london W1Y 8JR (1 page)
21 March 1995Accounting reference date notified as 31/12 (1 page)
22 December 1994Memorandum and Articles of Association (8 pages)
16 December 1994Company name changed imagebasis LIMITED\certificate issued on 19/12/94 (2 pages)
14 November 1994Incorporation (9 pages)