Texam Ltd

About

Registered Number: NI009631

Date of Incorporation: 30/07/1973 (50 years and 9 months ago)

Company Status: Active

Registered Address: Blaris Ind.Estate, Altona Road, Lisburn, Co.Antrim, BT27 5QB

Texam Ltd was registered on 30 July 1973 and are based in Lisburn, Co.Antrim, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCGUIGAN, John	N/A	-	1
MCGUIGAN, Paula	03 January 2005	-	1
TOTTEN, Hugh Roy	N/A	26 January 2018	1
TOTTEN, Patricia	N/A	26 January 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
TOTTEN, Patricia	N/A	31 October 2006	1

Filing History

Document Type	Date
AA - Annual Accounts	01 June 2020
CS01 - N/A	02 December 2019
AA - Annual Accounts	02 July 2019
CS01 - N/A	30 November 2018
AA - Annual Accounts	11 July 2018
SH06 - Notice of cancellation of shares	26 April 2018
PSC07 - N/A	26 March 2018
TM02 - Termination of appointment of secretary	12 March 2018
SH03 - Return of purchase of own shares	05 March 2018
TM01 - Termination of appointment of director	12 February 2018
TM01 - Termination of appointment of director	12 February 2018
CS01 - N/A	30 November 2017
AA - Annual Accounts	23 October 2017
CS01 - N/A	02 December 2016
AA - Annual Accounts	04 November 2016
AR01 - Annual Return	30 November 2015
AA - Annual Accounts	03 November 2015
AR01 - Annual Return	01 December 2014
AA - Annual Accounts	03 November 2014
AR01 - Annual Return	02 December 2013
AA - Annual Accounts	25 October 2013
AR01 - Annual Return	03 December 2012
AA - Annual Accounts	01 November 2012
AR01 - Annual Return	01 December 2011
AA - Annual Accounts	03 November 2011
AR01 - Annual Return	08 December 2010
CH03 - Change of particulars for secretary	08 December 2010
CH01 - Change of particulars for director	08 December 2010
AA - Annual Accounts	12 October 2010
AR01 - Annual Return	18 January 2010
CH01 - Change of particulars for director	18 January 2010
CH01 - Change of particulars for director	18 January 2010
CH01 - Change of particulars for director	18 January 2010
CH03 - Change of particulars for secretary	18 January 2010
AA - Annual Accounts	27 October 2009
371S(NI) - N/A	11 December 2008
AC(NI) - N/A	04 November 2008
371SR(NI) - N/A	04 January 2008
AC(NI) - N/A	24 October 2007
RESOLUTIONS - N/A	30 April 2007
UDM+A(NI) - N/A	30 April 2007
371S(NI) - N/A	19 January 2007
296(NI) - N/A	16 November 2006
AC(NI) - N/A	28 October 2006
RESOLUTIONS - N/A	28 September 2006
132(NI) - N/A	28 September 2006
UDM+A(NI) - N/A	28 September 2006
371S(NI) - N/A	15 January 2006
AC(NI) - N/A	21 November 2005
RESOLUTIONS - N/A	06 April 2005
98-2(NI) - N/A	06 April 2005
133(NI) - N/A	06 April 2005
UDM+A(NI) - N/A	06 April 2005
132(NI) - N/A	06 April 2005
296(NI) - N/A	06 April 2005
371S(NI) - N/A	06 December 2004
AC(NI) - N/A	26 November 2004
371S(NI) - N/A	28 November 2003
AC(NI) - N/A	31 October 2003
RESOLUTIONS - N/A	23 September 2003
UDM+A(NI) - N/A	23 September 2003
371S(NI) - N/A	29 November 2002
AC(NI) - N/A	23 October 2002
371S(NI) - N/A	04 December 2001
AC(NI) - N/A	28 November 2001
371S(NI) - N/A	07 December 2000
AC(NI) - N/A	29 November 2000
AC(NI) - N/A	03 December 1999
371S(NI) - N/A	29 November 1999
RESOLUTIONS - N/A	01 February 1999
UDM+A(NI) - N/A	01 February 1999
371S(NI) - N/A	11 January 1999
AC(NI) - N/A	01 December 1998
AC(NI) - N/A	03 December 1997
371S(NI) - N/A	26 November 1997
AC(NI) - N/A	29 November 1996
371S(NI) - N/A	13 November 1996
371S(NI) - N/A	20 February 1996
296(NI) - N/A	04 February 1996
AC(NI) - N/A	04 December 1995
179(NI) - N/A	11 September 1995
RESOLUTIONS - N/A	18 August 1995
1656A(NI) - N/A	18 August 1995
296(NI) - N/A	18 August 1995
296(NI) - N/A	18 August 1995
371S(NI) - N/A	16 November 1994
98(3)(NI) - N/A	19 October 1994
G98-2(NI) - N/A	19 October 1994
RESOLUTIONS - N/A	11 October 1994
133(NI) - N/A	11 October 1994
AC(NI) - N/A	21 September 1994
AC(NI) - N/A	22 November 1993
371S(NI) - N/A	15 November 1993
296(NI) - N/A	04 November 1993
296(NI) - N/A	04 November 1993
UDM+A(NI) - N/A	21 June 1993
RESOLUTIONS - N/A	16 June 1993
AC(NI) - N/A	23 December 1992
371S(NI) - N/A	04 December 1992
402(NI) - N/A	06 May 1992
371A(NI) - N/A	23 January 1992
AC(NI) - N/A	11 December 1991
AR(NI) - N/A	23 November 1990
AC(NI) - N/A	19 November 1990
AC(NI) - N/A	13 January 1990
296(NI) - N/A	14 November 1989
AR(NI) - N/A	14 November 1989
UDM+A(NI) - N/A	25 April 1989
RESOLUTIONS - N/A	10 April 1989
133(NI) - N/A	10 April 1989
98(2)(NI) - N/A	10 April 1989
98(3)(NI) - N/A	10 April 1989
AR(NI) - N/A	31 March 1989
AC(NI) - N/A	31 October 1988
AR(NI) - N/A	24 March 1988
AC(NI) - N/A	18 February 1988
AR(NI) - N/A	25 November 1986
AC(NI) - N/A	13 November 1986
G4A(NI) - N/A	24 July 1986
AR(NI) - N/A	06 January 1986
AC(NI) - N/A	25 November 1985
AR(NI) - N/A	13 April 1985
AC(NI) - N/A	17 October 1984
AR(NI) - N/A	09 March 1984
402(NI) - N/A	27 February 1984
DIRS(NI) - N/A	23 March 1983
AR(NI) - N/A	15 February 1983
402(NI) - N/A	22 November 1982
A2(NI) - N/A	30 June 1982
AR(NI) - N/A	26 January 1982
AR(NI) - N/A	06 November 1980
RESOLUTIONS - N/A	06 September 1979
AR(NI) - N/A	06 September 1979
ALLOT(NI) - N/A	06 September 1979
133(NI) - N/A	06 September 1979
52(NI) - N/A	06 September 1979
AR(NI) - N/A	07 June 1978
AR(NI) - N/A	13 January 1978
SRO(NI) - N/A	13 January 1978
DIRS(NI) - N/A	27 April 1977
AR(NI) - N/A	13 January 1977
DIRS(NI) - N/A	04 August 1976
ALLOT(NI) - N/A	01 March 1976
AR(NI) - N/A	12 March 1975
DIRS(NI) - N/A	20 August 1973
ALLOT(NI) - N/A	20 August 1973
MEM(NI) - N/A	30 July 1973
ARTS(NI) - N/A	30 July 1973
DECL(NI) - N/A	30 July 1973
PUC1(NI) - N/A	30 July 1973
SRO(NI) - N/A	30 July 1973
DIRS(NI) - N/A	30 July 1973

Mortgages & Charges

Description	Date	Status	Charge by
Charge	30 April 1992	Outstanding	N/A
Charge	08 February 1984	Outstanding	N/A
Debenture	18 November 1982	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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