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TEXPLANT CORPORATION LIMITED

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

Company details

66-70 VICAR LANE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD99 2XG

TEXPLANT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00352808
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.09
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.12
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 1125
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.10.21
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.11.07
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: AD01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.26
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.18
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS MCDONALD MOORE / 04/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, OTTO HOUSE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD99 2XG
Form type: 287
Date: 2009.01.21
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DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST
Form type: 288b
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN ANDREW
Form type: 288b
Date: 2008.10.07
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DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES LORD
Form type: 288a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOX
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.09
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, ANCHOR HOUSE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE BD99 2XG
Form type: 287
Date: 2006.09.13
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, 139, CLAPHAM ROAD,, LONDON SW9 0HR
Form type: 287
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 29/01/00 TO 28/02/00
Form type: 225
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05

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Company directors and board members:

ANDREW JAMES LORD (current)
Secretary, 2008.08.19
43 BROUGHTON AVENUE BIERLEY , BRADFORD
BD4 6AH, WEST YORKSHIRE
ANDREW JAMES LORD (current)
Director, SECRETARY, 2008.08.19
43 BROUGHTON AVENUE BIERLEY , BRADFORD
BD4 6AH, WEST YORKSHIRE
NEILL LEWIS MCDONALD MOORE (current)
Director, CHARTERED ACCOUNTANT, 2008.12.08
66-70 VICAR LANE LITTLE GERMANY , BRADFORD
BD99 2XG, WEST YORKSHIRE
IAN ANDREW (resigned)
Secretary, CHARTERED SECRETARY, 2001.02.07 - 2008.08.19
226 DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 2DU
STEPHEN THOMAS WEEKS (resigned)
Secretary, 1992.08.07 - 2001.05.17
100 LIBERTY STREET , LONDON
SW9 0ED
IAN ANDREW (resigned)
Director, CHARTERED SECRETARY, 2001.02.07 - 2008.08.19
226 DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 2DU
RICHARD PAUL BOLAND (resigned)
Director, MANAGING DIRECTOR, 1993.07.08 - 1995.07.28
HILLFOOT COTTAGE 25 UTTOXETER ROAD , HILL RIDWARE RUGELEY
WS15 3QR, STAFFORDSHIRE
JAMES GILLIES (resigned)
Director, 1992.11.03 - 1994.01.25
OAK LODGE 19A STATION ROAD , TILBROOK
PE18 0JT, CAMBRIDGESHIRE
MICHAEL JOHN HANCOX (resigned)
Director, CHIEF EXECUTIVE, 2006.04.03 - 2008.08.31
OTTO HOUSE INGLEBY ROAD , BRADFORD
BD99 2XG, WEST YORKSHIRE
MICHAEL LESLIE HAWKER (resigned)
Director, 2001.02.07 - 2005.09.07
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
WILLIAM HENLEY (resigned)
Director, 1992.08.07 - 1992.11.03
156 THORPE ROAD , PETERBOROUGH
PE3 6JJ, CAMBRIDGESHIRE
PETER AIDEN MALTBY (resigned)
Director, 1992.08.07 - 1994.01.25
87 ELLERTON ROAD , LONDON
SW18 3NH
JOHN JEREMY PEARMUND (resigned)
Director, 1992.08.07 - 2001.05.01
OAKFIELD HOUSE PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RH, BERKSHIRE
IAN CAMPBELL PERCIVAL (resigned)
Director, 1996.11.29 - 2001.05.05
5 THE GREEN , EPSOM
KT17 3JP, SURREY
GEOFFREY JOHN PHILLIPS (resigned)
Director, 1992.08.07 - 1994.01.25
NO E9 SEA VIEW VILLA SAI KUNG , NEW TERRITORIES
FOREIGN
HONG KONG
GRAHAM PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1995.07.28 - 1996.11.29
100 LIBERTY STREET , LONDON
SW9 0ED
ERIC GORDON POOL (resigned)
Director, 1992.08.07 - 1994.01.25
UPLANDS 50 JANES LANE , BURGESS HILL
RH15 0QR, WEST SUSSEX
SUSAN SCANLAN (resigned)
Director, DIVISIONAL MANAGER, 1992.08.07 - 1993.09.20
13 WENDOVER COURT , LONDON
W1M 1HD
ALISTAIR JAMES SKELSEY (resigned)
Director, 1992.08.07 - 1994.01.13
65 EVERSLEY ROAD UPPER NORWOOD , LONDON
SE19 3QS
STEPHEN THOMAS WEEKS (resigned)
Director, COMPANY SECRETARY, 1998.04.27 - 2001.05.17
100 LIBERTY STREET , LONDON
SW9 0ED
CHRISTOPHER WEST (resigned)
Director, 2001.02.07 - 2008.12.05
30 CARR ROAD CALVERLEY , LEEDS
LS28 5RH

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Information about the Private Limited Company TEXPLANT CORPORATION 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: 2016.04.27. Reload the data