Tenberry Limited in Western Industrial Estate, Lon-y-llyn CAERPHILLY

Tenberry Limited CAERPHILLY

Tenberry started in year 1999 as Private Limited Company with registration number 03749618. The Tenberry company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Caerphilly at C/o Phs Group Block B. Postal code: CF83 1XH. Since Wed, 26th May 1999 Tenberry Limited is no longer carrying the name Secureimpact Public Company.

At present there are 2 directors in the the firm, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tenberry Limited Address / Contact

Office Address	C/o Phs Group Block B
Office Address2	Western Industrial Estate, Lon-y-llyn
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03749618
Date of Incorporation	Fri, 9th Apr 1999
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 July 2023

Colin T.

Position: Director

Appointed: 29 June 2017

David F.

Position: Secretary

Appointed: 17 March 2014

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 28 September 2012

Resigned: 24 December 2014

John S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 07 December 2012

John S.

Position: Director

Appointed: 31 October 2005

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 31 October 2005

Resigned: 19 June 2012

Paul J.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Graham C.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Andrew L.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Stewart C.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Terence C.

Position: Director

Appointed: 10 November 1999

Resigned: 22 December 2000

Robin P.

Position: Director

Appointed: 10 May 1999

Resigned: 25 September 2000

Paul J.

Position: Secretary

Appointed: 10 May 1999

Resigned: 31 October 2005

Hadzera P.

Position: Director

Appointed: 10 May 1999

Resigned: 22 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 10 May 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 10 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 10 May 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Warner Howard (Holdings) Limited from Caerphilly, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Howard (Holdings) Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	4128648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Secureimpact Public Company	May 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Mar 2020 filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 50000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 30th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 27th, April 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2007	capital	Free Download (15 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/10/05 to 31/03/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, December 2005	capital	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/06 to 30/10/05 filed on: 24th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 18th, November 2005	accounts	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2005	capital	Free Download (18 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, April 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 25th, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 23rd, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 16th, January 2001	accounts	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2001	capital	Free Download (20 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, December 2000	incorporation	Free Download (19 pages)
363s	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)
122	S-div 26/05/99 filed on: 9th, June 1999	capital	Free Download (2 pages)
122	£ nc 100000/50000 26/05/99 filed on: 9th, June 1999	capital
88(2)R	Alloted 14659 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 7331. filed on: 6th, June 1999	capital	Free Download (2 pages)
88(2)R	Alloted 1508 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 48633. filed on: 6th, June 1999	capital	Free Download (2 pages)
88(2)R	Alloted 2733 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 49999. filed on: 6th, June 1999	capital	Free Download (2 pages)
88(2)R	Alloted 81096 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 47879. filed on: 6th, June 1999	capital	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 27th, May 1999	incorporation	Free Download (1 page)
117	Application to commence business filed on: 27th, May 1999	incorporation	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 1999	incorporation	Free Download (17 pages)

Tenberry Limited CAERPHILLY

Tenberry Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Colin T.

David F.

Simon W.

Simon W.

Gareth R.

John S.

John S.

Peter C.

Paul J.

Graham C.

Andrew L.

Stewart C.

Terence C.

Robin P.

Paul J.

Hadzera P.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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