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TEX HOLDINGS PLC

Learn more about TEX HOLDINGS PLC. 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 HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00405838
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.08
last member list: 2011.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1976.01.02
NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Partially Satisfied on 1980.05.22

List of company documents:

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09/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 635145.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS VARLEY
Form type: AP01
Date: 2015.01.02
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09/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADBURY
Form type: TM01
Date: 2013.09.04
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09/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED MR DAVID REDHEAD
Form type: AP01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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09/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW PARKER
Form type: AP01
Date: 2012.01.03
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2011.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PALMER-TOMKINSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BROCAS BURROWS / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CADBURY / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009
Form type: CH03
Date: 2009.10.08
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PALMER-TOMKINSON
Form type: 288a
Date: 2008.09.01
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RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.09.01
Child documents:
Document type: ANNOTATION
Date: 2008.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JAN GREVE
Form type: 288b
Date: 2008.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.04.14
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RETURN MADE UP TO 09/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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AD 01/10/03---------, £ SI 25000@.1=2500, £ IC 632645/635145
Form type: 88(2)R
Date: 2003.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.08.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM:, CLAYDON INDUSTRIAL PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH IP6 0NL
Form type: 287
Date: 2001.06.01

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Company directors and board members:

CHRISTOPHER ANDREW PARKER (current)
Secretary, 2002.09.18
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
ANTHONY RICHARD BROCAS BURROWS (current)
Director, INDUSTRIALIST, 1991.08.09
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
CHRISTOPHER DAVID PALMER-TOMKINSON (current)
Director, 2008.08.27
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
CHRISTOPHER ANDREW PARKER (current)
Director, 2012.01.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
DAVID REDHEAD (current)
Director, 2013.08.01
25 CLAYDON BUSINESS PARK GREAT BLAKENHAM , IPSWICH
IP6 0NL
ENGLAND
CHRISTOPHER THOMAS VARLEY (current)
Director, COMPANY DIRECTOR, 2015.01.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
ANGELA JUNE FIRMAN (resigned)
Secretary, COMPANY SECRETARY, 1995.05.10 - 2002.09.18
65 BROOKFIELD ROAD , IPSWICH
IP1 4EN, SUFFOLK
PHILIP GERALD LARKING (resigned)
Secretary, 1991.08.09 - 1995.04.30
11 SMITHERS CLOSE CAPEL ST MARY , IPSWICH
IP9 2HN, SUFFOLK
MATTHEW JONATHAN CADBURY (resigned)
Director, ENGINEER, 2006.05.03 - 2013.08.30
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
WILLIAM BRIAN CHARITY (resigned)
Director, INDUSTRIALIST, 1991.08.09 - 1991.09.30
THE DEANS NEWTON GREEN , SUDBURY
CO10 0QS, SUFFOLK
RICHARD PANTON CORBETT (resigned)
Director, MERCHANT BANKER, 1991.08.09 - 2007.09.06
24 CHAPEL STREET , LONDON
SW1X 7BY
JAN EINAR GREVE (resigned)
Director, LAWYER, 1998.09.03 - 2008.08.27
JACOB SAETHRES VEG 24 , N5232 PARADIS
NORWAY
MARK QUENTIN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1993.07.24 - 2007.12.31
20 NORTH LAWN , IPSWICH
IP4 3LL, SUFFOLK
DEREK HULL (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.09 - 1992.12.31
1 CHAUCER CLOSE , CAMBRIDGE
CB2 2TS, CAMBRIDGESHIRE
GARETH ROWLANDS (resigned)
Director, 2008.01.01 - 2008.12.16
1 BROOK CLOSE , FLEET
GU51 3ND, HAMPSHIRE
JOHN JULIAN LIONEL GEORGE SHEFFIELD (resigned)
Director, INDUSTRIALIST, 1991.08.09 - 1994.07.21
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE

Companies near to TEX HOLDINGS PLC

Information about the Public Limited Company TEX HOLDINGS PLC 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: 2016.04.30. Reload the data