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TEX PLASTICS (BARNSTAPLE) LIMITED

Learn more about TEX PLASTICS (BARNSTAPLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL

TEX PLASTICS (BARNSTAPLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00309549
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.21
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

AATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1944.09.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.03
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.05.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARLEY
Form type: TM01
Date: 2015.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN DAVIES / 01/01/2015
Form type: CH01
Date: 2015.01.07
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003095490003
Form type: MR01
Date: 2014.05.28
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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COMPANY NAME CHANGED TEX PLASTIC PRODUCTS LIMITED, CERTIFICATE ISSUED ON 01/06/12
Form type: CERTNM
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: RES15
Document description: CHANGE OF NAME 30/04/2012
Document type: ANNOTATION
Date: 2012.06.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS VARLEY / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS VARLEY / 23/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS VARLEY / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE TERESA WILCOX / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARNEY / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN DAVIES / 23/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / CLARE TERESA WILCOX / 23/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CLARKE / 23/10/2009
Form type: CH01
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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DIRECTOR APPOINTED MR DAVID KEARNEY
Form type: 288a
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED MR GARETH ROWLANDS
Form type: 288a
Date: 2008.08.15
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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APPOINTMENT TERMINATED DIRECTOR MARK HARRISON
Form type: 288b
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK AVERY
Form type: 288b
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VARLEY / 24/11/2006
Form type: 288c
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, CLAYDON INDUSTRIAL PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK IP6 0NL
Form type: 287
Date: 2001.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28

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Company directors and board members:

CLARE TERESA WILCOX (current)
Secretary, 2001.07.25
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
ANDREW PAUL CLARKE (current)
Director, TECHNICAL DIRECTOR, 2002.07.17
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
JUSTIN JOHN DAVIES (current)
Director, MANAGING DIRECTOR, 1999.10.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
DAVID KEARNEY (current)
Director, MANUFACTURING DIRECTOR, 2009.08.24
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
CLARE TERESA WILCOX (current)
Director, FINANCE DIRECTOR, 2003.03.31
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
PHILIP GERALD LARKING (resigned)
Secretary, 1991.07.27 - 1992.02.27
11 SMITHERS CLOSE CAPEL ST MARY , IPSWICH
IP9 2HN, SUFFOLK
JOHN EDWARD RUMBLE (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.02.27 - 2000.12.15
23 WESTAWAY FREMINGTON , BARNSTAPLE
EX31 3BB, DEVON
JOHN TALLET (resigned)
Secretary, FINANCE DIRECTOR, 2000.12.15 - 2001.07.25
79 BRADDONS HILL ROAD EAST , TORQUAY
TQ1 1HF, DEVON
DEVON
MARK RICHARD AVERY (resigned)
Director, PRODUCTION DIRECTOR, 2005.04.06 - 2007.10.26
1 HOPTON DRIVE KINGSMEAD PARK , TORRINGTON
EX38 7DE, DEVON
WILLIAM BRIAN CHARITY (resigned)
Director, 1991.07.27 - 1991.09.06
THE DEANS NEWTON GREEN , SUDBURY
CO10 0QS, SUFFOLK
ERIC NORMAN FREARSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1996.07.31
SHORELANDS 13 LAGOON VIEW WEST YELLAND , BARNSTAPLE
EX31 3LD, DEVON
MARK QUENTIN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2007.12.31
20 NORTH LAWN , IPSWICH
IP4 3LL, SUFFOLK
GARETH ROWLANDS (resigned)
Director, 2008.01.01 - 2008.12.31
1 BROOK CLOSE , FLEET
GU51 3ND, HAMPSHIRE
JOHN EDWARD RUMBLE (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.27 - 2000.12.15
23 WESTAWAY FREMINGTON , BARNSTAPLE
EX31 3BB, DEVON
BRIAN SCARLETT (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2000.05.22
REALMWOOD 1 MIDFIELDS WALK , HILL ROAD BURGESS HILL
RH15 8JA, WEST SUSSEX
JOHN TALLET (resigned)
Director, FINANCE DIRECTOR, 2000.12.15 - 2001.07.25
79 BRADDONS HILL ROAD EAST , TORQUAY
TQ1 1HF, DEVON
DEVON
CHRISTOPHER THOMAS VARLEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 2014.12.31
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK

Companies near to TEX PLASTICS (BARNSTAPLE) ltd.

Information about the Private Limited Company TEX PLASTICS (BARNSTAPLE) 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: 2016.04.21. Reload the data