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TEXROY LIMITED

Learn more about TEXROY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

TEXROY LIMITED on the map

Company type: Private Limited Company
Company number: 00145672
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.12.30
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 68320 - Management of real estate on a fee or contract basis
Company TEXROY LIMITED is a Private Limited Company, registration number 00145672, established in United Kingdom on the 30. December 1916. The company is now active. The company has been in business for 99 years and 11 months. The company is based on 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE. Business of the company TEXROY LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "68320 - Management of real estate on a fee or contract basis". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/03/2016 FROM" from the 2016.03.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company TEXROY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
DEED OF CONSENT AND CHARGE - Outstanding on 1980.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.06

List of company documents:

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Find out more information about TEXROY LIMITED. Our website makes it possible to view other available documents related to TEXROY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.01
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 75750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE KING THOMPSON / 15/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCINE SHORTHOUSE / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 15/09/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 15/09/2010
Form type: CH03
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOWARD KING / 15/09/2010
Form type: CH01
Date: 2010.09.15
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE KING THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 01/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCINE SHORTHOUSE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOWARD KING / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 01/10/2009
Form type: CH01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.11.16
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05

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Company directors and board members:

ISMAY AGNES KING (current)
Secretary, COMPANY DIRECTOR, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
GERALD HOWARD KING (current)
Director, COMPANY DIRECTOR, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ISMAY AGNES KING (current)
Director, COMPANY DIRECTOR, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
HILARY ANNE KING THOMPSON (current)
Director, COMPANY DIRECTOR, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
HELEN FRANCINE SHORTHOUSE (current)
Director, COMPANY DIRECTOR, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE

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Information about the Private Limited Company TEXROY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data