A B Texel Uk Ltd was setup in 2005. We don't currently know the number of employees at this organisation. There are 8 directors listed for A B Texel Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Lewis Alexander | 09 November 2018 | - | 1 |
| FRINGS, Anne Pieter | 26 April 2012 | - | 1 |
| ALLEN, Paul Francis | 01 December 2015 | 18 May 2017 | 1 |
| EADY, Anne Denise | 12 December 2007 | 24 January 2009 | 1 |
| GRIFFITHS, David Roland | 23 January 2009 | 28 January 2011 | 1 |
| VAN KERKHOF, Frank | 06 September 2005 | 01 May 2007 | 1 |
| WETENKAMP, Dennis | 12 March 2010 | 26 April 2012 | 1 |
| AB TEXEL HOLDING BV | 26 January 2009 | 23 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| MR04 - N/A | 19 November 2018 | |
| MR04 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| PSC02 - N/A | 16 August 2018 | |
| PSC07 - N/A | 16 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 07 August 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 07 March 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| MR01 - N/A | 10 October 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| CERTNM - Change of name certificate | 18 May 2012 | |
| CONNOT - N/A | 18 May 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AUD - Auditor's letter of resignation | 31 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| CH01 - Change of particulars for director | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AD01 - Change of registered office address | 16 July 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AAMD - Amended Accounts | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| 287 - Change in situation or address of Registered Office | 01 March 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 225 - Change of Accounting Reference Date | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| CERTNM - Change of name certificate | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| NEWINC - New incorporation documents | 26 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2013 | Outstanding |
N/A |
| Security assignment in respect of book debts | 22 June 2009 | Fully Satisfied |
N/A |
| Debenture | 22 June 2009 | Fully Satisfied |
N/A |
