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TEXAS HOLDINGS LIMITED

Learn more about TEXAS HOLDINGS LIMITED. 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01116472
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company TEXAS HOLDINGS LIMITED is a Private Limited Company, registration number 01116472, established in United Kingdom on the 4. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on BARTON HALL, HARDY STREET, ECCLES, MANCHESTER, M30 7NB. Business of the company TEXAS HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15" from the 2016.06.13. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.05.05. We do not have any information about the company TEXAS HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.06
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.06.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.13
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 54696
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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 JAMES MARK MCDONALD / 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 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.06
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.30
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.04
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.06.04
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.05
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AAMD
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.28
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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APPOINTMENT TERMINATED DIRECTOR LAURENCE TURNBULL
Form type: 288b
Date: 2009.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.30
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PREVEXT FROM 31/08/2008 TO 30/11/2008
Form type: 225
Date: 2008.12.16
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SECRETARY APPOINTED STUART JAMES MOLLEKIN
Form type: 288a
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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APPOINTMENT TERMINATED SECRETARY GAYLE MITCHELMORE
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED STUART JAMES MOLLEKIN
Form type: 288a
Date: 2008.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/08
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APPOINTMENT TERMINATED DIRECTOR PAUL MANNING
Form type: 288b
Date: 2008.05.22
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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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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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09

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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, 2000.09.07
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, COMPANY DIRECTOR, 1996.07.01
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
PAULINE MCDONALD (resigned)
Secretary, 1991.05.05 - 1996.07.01
HOBB HILL FARM HAGUE STREET WHITFIELD , GLOSSOP
SK13 8NS, DERBYSHIRE
GAYLE SONIA MITCHELMORE (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.06.30 - 2008.06.27
22 CHESTNUT AVENUE CADISHEAD , MANCHESTER
M44 5ZG
DAVID WORSLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.07.01 - 2003.06.30
GRIMEFORD FARM ANDERTON , CHORLEY
PR6 9HP, LANCASHIRE
CHARLES ALEXANDER GREEN (resigned)
Director, 1999.04.21 - 1999.10.12
OAK TREE FARM BLANKNEY BARFF , WETHERINGHAM
LN4 3BJ, LINCOLNSHIRE
MARIA THERESA HEYWOOD (resigned)
Director, SECRETARY, 1991.05.05 - 2002.03.01
63 DENTON ROAD AUDENSHAW , MANCHESTER
M34 5BL, LANCASHIRE
PAUL HURTON MANNING (resigned)
Director, 2001.04.11 - 2008.05.01
4 FAWNS KEEP MOTTRAM RISE , STALYBRIDGE
SK15 2UL, CHESHIRE
ANTHONY MICHAEL MCDONALD (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2000.07.31
GLENWOOD COTTAGE 25 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8HX, CHESHIRE
TERENCE MCDONALD (resigned)
Director, METAL MERCHANT, 1991.05.05 - 1997.12.09
21 WHEATFIELD , STALYBRIDGE
SK15 2TZ, CHESHIRE
ADRIAN PHILIP POMFRET (resigned)
Director, MANAGER, 1991.05.05 - 2002.03.01
2 LANGDALE CLOSE DENTON , TAMESIDE
M34 6JU, MANCHESTER
LAURENCE ANDREW TURNBULL (resigned)
Director, CONSULTANT, 1995.11.17 - 2009.05.18
PENARWEL HOUSE LLANBEDROG , PWLLHELI
LL55 7NN, GWYNEDD
WALES
BRIAN JOHN WILLMOTT (resigned)
Director, 1999.04.21 - 2000.12.31
6 WESTMORELAND CLOSE , PETERBOROUGH
PE8 6QR, CAMBRIDGESHIRE
DAVID WORSLEY (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2003.06.30
GRIMEFORD FARM ANDERTON , CHORLEY
PR6 9HP, LANCASHIRE

Companies near to TEXAS HOLDINGS ltd.

Information about the Private Limited Company TEXAS HOLDINGS 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: 2016.07.24. Reload the data