Tex Plastics (Derby) Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this company are listed as Parker, Christopher Andrew, Barker, Lee, Rhodes-price, Michael, Sentance, Guy Richard, Flowers, David Keith, Galsworthy, Michael John, Mansell, Martin Geoffrey, Perry, Leon John, Stevenson, Peter William, Williams, Brian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Lee | 24 August 2009 | - | 1 |
| RHODES-PRICE, Michael | 01 January 2018 | - | 1 |
| SENTANCE, Guy Richard | 01 April 2005 | - | 1 |
| FLOWERS, David Keith | 01 April 2001 | 14 December 2008 | 1 |
| GALSWORTHY, Michael John | 01 April 1992 | 17 October 2006 | 1 |
| MANSELL, Martin Geoffrey | N/A | 31 July 2018 | 1 |
| PERRY, Leon John | 01 April 2004 | 31 December 2012 | 1 |
| STEVENSON, Peter William | 01 October 1992 | 30 June 2010 | 1 |
| WILLIAMS, Brian | N/A | 31 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Christopher Andrew | 31 July 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 27 July 2020 | |
| MR01 - N/A | 16 December 2019 | |
| AUD - Auditor's letter of resignation | 06 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| AUD - Auditor's letter of resignation | 20 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AUD - Auditor's letter of resignation | 27 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| CH03 - Change of particulars for secretary | 06 August 2018 | |
| AP03 - Appointment of secretary | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AUD - Auditor's letter of resignation | 13 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| CH03 - Change of particulars for secretary | 20 August 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| MR01 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| CERTNM - Change of name certificate | 01 June 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AUD - Auditor's letter of resignation | 13 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 225 - Change of Accounting Reference Date | 14 July 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 February 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 287 - Change in situation or address of Registered Office | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| 288 - N/A | 06 April 1992 | |
| 288 - N/A | 17 March 1992 | |
| 288 - N/A | 17 September 1991 | |
| 288 - N/A | 17 September 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| RESOLUTIONS - N/A | 29 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| RESOLUTIONS - N/A | 09 April 1991 | |
| 288 - N/A | 10 February 1991 | |
| CERTNM - Change of name certificate | 07 February 1991 | |
| CERTNM - Change of name certificate | 07 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 24 January 1991 | |
| 288 - N/A | 05 November 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 04 September 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 01 December 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 20 April 1989 | |
| AUD - Auditor's letter of resignation | 28 November 1988 | |
| 288 - N/A | 25 November 1988 | |
| AA - Annual Accounts | 30 August 1988 | |
| 363 - Annual Return | 30 August 1988 | |
| 288 - N/A | 25 March 1988 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 25 September 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1986 | |
| 288 - N/A | 12 September 1986 | |
| 288 - N/A | 12 September 1986 | |
| 287 - Change in situation or address of Registered Office | 12 September 1986 | |
| AA - Annual Accounts | 06 August 1986 | |
| 363 - Annual Return | 06 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2019 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Legal charge | 08 August 2012 | Outstanding |
N/A |
| Legal charge | 08 August 2012 | Outstanding |
N/A |
| Legal charge | 08 August 2012 | Outstanding |
N/A |
| Legal charge | 11 June 2003 | Outstanding |
N/A |
| Legal charge | 10 February 2003 | Outstanding |
N/A |
| Mortgage | 21 January 1987 | Outstanding |
N/A |
| Legal charge | 29 August 1985 | Fully Satisfied |
N/A |
| Single debenture | 27 May 1983 | Fully Satisfied |
N/A |
| Charge | 12 March 1982 | Fully Satisfied |
N/A |
