Tex Automotive Ltd was registered on 10 December 1986 with its registered office in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at the business. The company has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Lawrence John | 16 September 1997 | 21 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 13 December 2018 | |
| MR04 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 04 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 23 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 13 December 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363a - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363a - Annual Return | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363a - Annual Return | 24 February 1999 | |
| 363(353) - N/A | 24 February 1999 | |
| 363(190) - N/A | 24 February 1999 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363a - Annual Return | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 363a - Annual Return | 25 February 1997 | |
| 225 - Change of Accounting Reference Date | 25 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1997 | |
| 287 - Change in situation or address of Registered Office | 16 July 1996 | |
| AA - Annual Accounts | 16 February 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| CERTNM - Change of name certificate | 07 December 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 02 July 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 24 December 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| 395 - Particulars of a mortgage or charge | 21 February 1991 | |
| 288 - N/A | 18 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| 363 - Annual Return | 02 November 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 11 April 1989 | |
| 288 - N/A | 03 April 1989 | |
| 363 - Annual Return | 30 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 21 September 1987 | |
| 395 - Particulars of a mortgage or charge | 22 April 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1987 | |
| 287 - Change in situation or address of Registered Office | 19 December 1986 | |
| 288 - N/A | 19 December 1986 | |
| CERTNM - Change of name certificate | 19 December 1986 | |
| CERTINC - N/A | 10 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 24 August 2010 | Outstanding |
N/A |
| All assets debenture | 02 June 2008 | Fully Satisfied |
N/A |
| Debenture | 19 May 2008 | Fully Satisfied |
N/A |
| Charge | 24 February 1997 | Outstanding |
N/A |
| Debenture | 12 February 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 April 1987 | Fully Satisfied |
N/A |
