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TEX GROUP LIMITED

Learn more about TEX GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00798028
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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 31/12/14
Form type: AA
Date: 2015.08.13
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07/08/15 FULL 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 3666
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DIRECTOR APPOINTED MR JUSTIN JOHN DAVIES
Form type: AP01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARLEY
Form type: TM01
Date: 2014.12.19
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD
Form type: TM01
Date: 2013.07.01
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DIRECTOR APPOINTED MR RICHARD JOHN MELTON
Form type: AP01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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DIRECTOR APPOINTED MR STEPHEN CODD
Form type: AP01
Date: 2012.01.25
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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DIRECTOR APPOINTED MR DAVID OGDEN
Form type: AP01
Date: 2010.10.29
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DIRECTOR APPOINTED MR MICHAEL JOHN MCCARTHY
Form type: AP01
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON
Form type: TM01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 17/05/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STEVENSON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REDHEAD / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK FIELD / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 09/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS VARLEY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS
Form type: 288b
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£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: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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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
STEPHEN CODD (current)
Director, MANAGING DIRECTOR, 2012.01.11
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
JUSTIN JOHN DAVIES (current)
Director, MANAGING DIRECTOR, 2015.01.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
JOHN MARK FIELD (current)
Director, MANAGING DIRECTOR, 2003.08.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
MICHAEL JOHN MCCARTHY (current)
Director, TECHNICAL DIRECTOR, 2010.10.25
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
RICHARD JOHN MELTON (current)
Director, MANAGING DIRECTOR, 2013.07.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
DAVID JOHN OGDEN (current)
Director, 2010.10.25
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
CHRISTOPHER ANDREW PARKER (current)
Director, ACCOUNTANT, 1996.03.01
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, 1991.08.07 - 1995.04.30
11 SMITHERS CLOSE CAPEL ST MARY , IPSWICH
IP9 2HN, SUFFOLK
ANTHONY JOHN BRINKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2001.12.31
ALLESTREE RECTORY ROAD, , MIDDLETON
IP17 3NP, SUFFOLK
WILLIAM BRIAN CHARITY (resigned)
Director, WITHAM PROPERTIES LTD EUROTEX INTERNATIONAL LTD, 1991.08.07 - 1991.09.30
THE DEANS NEWTON GREEN , SUDBURY
CO10 0QS, SUFFOLK
MARK QUENTIN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2007.12.31
20 NORTH LAWN , IPSWICH
IP4 3LL, SUFFOLK
DEREK HULL (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.07 - 1992.12.31
1 CHAUCER CLOSE , CAMBRIDGE
CB2 2TS, CAMBRIDGESHIRE
ANDREW GEORGE KELLY (resigned)
Director, MANAGING DIRECTOR, 2002.04.09 - 2003.02.26
1 NASH FARM COTTAGES LUDDENHAM , FAVERSHAM
ME13 0TQ, KENT
MALCOLM MONTAGUE MILES (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1998.03.25
FAIRFIELD HOUSE 7 QUEENS HEAD LANE , WOODBRIDGE
IP12 4ND, SUFFOLK
DAVID REDHEAD (resigned)
Director, 1998.03.25 - 2013.06.30
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
GARETH ROWLANDS (resigned)
Director, 2008.01.01 - 2008.12.16
1 BROOK CLOSE , FLEET
GU51 3ND, HAMPSHIRE
PETER WILLIAM STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2010.06.30
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
CHRISTOPHER THOMAS VARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 2014.12.02
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK

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Information about the Private Limited Company TEX GROUP 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: 2016.06.05. Reload the data