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TEXAS GROUP PLC

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

Company details

BARTON HALL, HARDY STREET, ECCLES, MANCHESTER, M30 7NB

TEXAS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00605713
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.05.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SLINGER / 25/03/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONES / 18/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SLINGER / 18/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MOLLEKIN / 18/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEAN MCDONALD / 18/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK MCDONALD / 14/02/2016
Form type: CH01
Date: 2016.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONES / 18/02/2016
Form type: CH01
Date: 2016.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES MOLLEKIN / 18/02/2016
Form type: CH03
Date: 2016.02.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 50000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages were administratively removed from the accounts on 29/10/2013 as they contained unnecessary material.
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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APPOINTMENT TERMINATED DIRECTOR LAURENCE TURNBULL
Form type: 288b
Date: 2009.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.05.30
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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PREVEXT FROM 31/08/2008 TO 30/11/2008
Form type: 225
Date: 2008.12.16
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APPOINTMENT TERMINATED SECRETARY GAYLE MITCHELMORE
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED JAMES MARK MCDONALD
Form type: 288a
Date: 2008.07.11
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SECRETARY APPOINTED STUART JAMES MOLLEKIN
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED STUART JAMES MOLLEKIN
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED LAURENCE ANDREW TURNBULL
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED ROBIN SLINGER
Form type: 288a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CARTER
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MANNING
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14

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Company directors and board members:

STUART JAMES MOLLEKIN (current)
Secretary, 2008.06.27
BARTON HALL HARDY STREET , ECCLES
M30 7NB, MANCHESTER
THOMAS JONES (current)
Director, SOLICITOR, 2002.04.10
BARTON HALL HARDY STREET , ECCLES
M30 7NB, MANCHESTER
JAMES MARK MCDONALD (current)
Director, COMPANY DIRECTOR, 2008.07.01
BARTON HALL HARDY STREET , ECCLES
M30 7NB, MANCHESTER
ROBERT KEAN MCDONALD (current)
Director, 2000.07.31
BARTON HALL HARDY STREET , ECCLES
M30 7NB, MANCHESTER
STUART JAMES MOLLEKIN (current)
Director, ACCOUNTANT, 2008.07.01
BARTON HALL HARDY STREET , ECCLES
M30 7NB, MANCHESTER
ROBIN SLINGER (current)
Director, COMPANY DIRECTOR, 2008.07.01
BARTON HALL HARDY STREET , ECCLES
M30 7NB, MANCHESTER
PAULINE MCDONALD (resigned)
Secretary, 1991.12.31 - 2000.07.31
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
GAYLE SONIA MITCHELMORE (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.06.30 - 2008.06.27
22 CHESTNUT AVENUE CADISHEAD , MANCHESTER
M44 5ZG
DAVID WORSLEY (resigned)
Secretary, DIRECTOR, 2000.07.31 - 2003.06.30
GRIMEFORD FARM ANDERTON , CHORLEY
PR6 9HP, LANCASHIRE
JAMES FORESHAW CARTER (resigned)
Director, SURVEYOR, 2001.06.01 - 2008.05.30
DELL COTTAGE OTTERBOURNE ROAD, SHAWFORD , WINCHESTER
SO21 2DG, HAMPSHIRE
PAUL HURTON MANNING (resigned)
Director, ACCOUNTANT, 2000.09.03 - 2008.05.01
4 FAWNS KEEP MOTTRAM RISE , STALYBRIDGE
SK15 2UL, CHESHIRE
ANTHONY MICHAEL MCDONALD (resigned)
Director, 1993.12.31 - 2000.07.31
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
PAULINE MCDONALD (resigned)
Director, RESOURCES TECHNICIAN, 1991.12.31 - 2000.07.31
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
LAURENCE ANDREW TURNBULL (resigned)
Director, CONSULTANT, 1991.12.31 - 2005.12.01
PENARWEL HOUSE LLANBEDROG , PWLLHELI
LL55 7NN, GWYNEDD
WALES
LAURENCE ANDREW TURNBULL (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2009.05.18
PENARWEL HOUSE LLANBEDROG , PWLLHELI
LL55 7NN, GWYNEDD
WALES
DAVID WORSLEY (resigned)
Director, 2000.07.31 - 2003.06.30
GRIMEFORD FARM ANDERTON , CHORLEY
PR6 9HP, LANCASHIRE

Companies near to TEXAS GROUP PLC

Information about the Public Limited Company TEXAS GROUP 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: 2016.05.20. Reload the data