JAMES TENNANT 1992 LIMITED
"MANOR HOUSE FARM", FRAISTHORPE, BRIDLINGTON YO15 3QT- Active
- Private Limited Company
- Company No. 02756553
- Last Updated: 01 Mar 2024
Company Profile
JAMES TENNANT 1992 LIMITED was incorporated on Friday, October 16, 1992 as a Private Limited Company with registered address in BRIDLINGTON. JAMES TENNANT 1992 LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 32 years 4 months and 9 days.
| Name | JAMES TENNANT 1992 LIMITED |
|---|---|
| Company number | 02756553 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
"MANOR HOUSE FARM" FRAISTHORPE BRIDLINGTON YO15 3QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Tennant Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Susan Mary Tennant Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Claire Alexandra Louise Charman Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr James Herbert Tennant Nationality: British |
Dates: Sunday, October 16, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES TENNANT 1992 LIMITED | 16 Oct 1992 |