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James Tennant 1992 Limited (number 02756553) is a private limited company incorporated on 1992-10-16. This enterprise is registered at ""Manor House Farm"", Fraisthorpe, Bridlington YO15 3QT. James Tennant 1992 Limited operates SIC: 1110 which stands for "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name James Tennant 1992 Limited
Number 02756553
Date of Incorporation: 16th October 1992
End of financial year: 05 April
Address: ""manor House Farm"", Fraisthorpe, Bridlington, YO15 3QT
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving to the 4 directors that can be found in the aforementioned company, we can name: Nicholas T. (appointed on 05 March 2022), Susan T. (appointment date: 05 March 2022), Victoria T. (appointed on 05 March 2022). 1 secretary is also present: Susan T. (appointed on 16 October 1992). The Companies House lists 4 persons of significant control, namely: Nicholas T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Susan T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, James T. owns over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 105,023 118,606 245,004 264,283 116,394 118,120 118,120 158,538 136,964 189,311 159,851 196,319
Fixed Assets - - - 747,448 746,127 1,256,610 1,256,610 2,305,971 2,295,767 2,278,505 2,261,243 2,243,981
Total Assets Less Current Liabilities 64,094 99,806 178,630 235,756 - - 296,295 1,186,067 1,137,229 1,065,411 1,007,994 988,492
Number Shares Allotted - 100 100 100 - - - - - - - -
Shareholder Funds 64,094 99,806 178,630 235,756 - - - - - - - -
Tangible Fixed Assets 751,411 750,090 748,769 747,448 - - - - - - - -

People with significant control

Nicholas T.
1 November 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Susan T.
1 November 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
James T.
16 October 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
50,01-75% shares
Claire C.
17 September 2021
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 20th, December 2023 | accounts 		Free Download (10 pages)

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