Texas Group Plc

About

Registered Number: 00605713
Date of Incorporation: 04/06/1958 (66 years and 10 months ago)
Company Status: Active
Registered Address: Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB

 

Having been setup in 1958, Texas Group Plc are based in Eccles, Manchester, it's status at Companies House is "Active". There are no directors listed for the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 09 January 2020
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
CH01 - Change of particulars for director 27 June 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 08 November 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 01 April 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH01 - Change of particulars for director 18 February 2016
CH03 - Change of particulars for secretary 18 February 2016
AR01 - Annual Return 19 January 2016
MR04 - N/A 14 July 2015
MR04 - N/A 14 July 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 17 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 May 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
AR01 - Annual Return 04 January 2010
288b - Notice of resignation of directors or secretaries 08 June 2009
395 - Particulars of a mortgage or charge 30 May 2009
AA - Annual Accounts 19 May 2009
AUD - Auditor's letter of resignation 30 January 2009
363a - Annual Return 07 January 2009
225 - Change of Accounting Reference Date 16 December 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363s - Annual Return 30 January 2008
395 - Particulars of a mortgage or charge 25 August 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 04 April 2006
395 - Particulars of a mortgage or charge 14 February 2006
395 - Particulars of a mortgage or charge 14 February 2006
395 - Particulars of a mortgage or charge 14 February 2006
395 - Particulars of a mortgage or charge 14 February 2006
395 - Particulars of a mortgage or charge 14 February 2006
395 - Particulars of a mortgage or charge 14 February 2006
363s - Annual Return 13 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 23 February 2005
RESOLUTIONS - N/A 13 December 2004
395 - Particulars of a mortgage or charge 18 August 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 16 January 2004
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
395 - Particulars of a mortgage or charge 19 July 2003
395 - Particulars of a mortgage or charge 10 June 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 06 November 2002
RESOLUTIONS - N/A 05 November 2002
CERT5 - Re-registration of a company from private to public 05 November 2002
AUDR - Auditor's report 05 November 2002
AUDS - Auditor's statement 05 November 2002
BS - Balance sheet 05 November 2002
MAR - Memorandum and Articles - used in re-registration 05 November 2002
43(3)e - Declaration on application by a private company for re-registration as a public company 05 November 2002
43(3) - Application by a private company for re-registration as a public company 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2002
123 - Notice of increase in nominal capital 08 September 2002
CERTNM - Change of name certificate 30 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 07 January 2002
395 - Particulars of a mortgage or charge 19 October 2001
395 - Particulars of a mortgage or charge 15 August 2001
395 - Particulars of a mortgage or charge 15 August 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 10 January 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 21 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2000
395 - Particulars of a mortgage or charge 23 February 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 13 January 1999
363s - Annual Return 05 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998
395 - Particulars of a mortgage or charge 09 January 1998
AA - Annual Accounts 02 January 1998
395 - Particulars of a mortgage or charge 16 December 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 03 January 1995
AUD - Auditor's letter of resignation 12 September 1994
395 - Particulars of a mortgage or charge 03 August 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 07 March 1994
395 - Particulars of a mortgage or charge 28 July 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 08 June 1992
363b - Annual Return 10 March 1992
AAMD - Amended Accounts 10 March 1992
AAMD - Amended Accounts 10 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 25 July 1991
363a - Annual Return 16 April 1991
288 - N/A 21 March 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 01 May 1990
395 - Particulars of a mortgage or charge 11 January 1990
395 - Particulars of a mortgage or charge 13 December 1989
395 - Particulars of a mortgage or charge 04 October 1989
AA - Annual Accounts 21 September 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 17 October 1988
287 - Change in situation or address of Registered Office 16 May 1988
MEM/ARTS - N/A 22 April 1988
288 - N/A 14 April 1988
RESOLUTIONS - N/A 10 March 1988
395 - Particulars of a mortgage or charge 02 March 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
363 - Annual Return 20 January 1988
287 - Change in situation or address of Registered Office 20 January 1988
AA - Annual Accounts 11 January 1988
MISC - Miscellaneous document 04 June 1958

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2011 Fully Satisfied

N/A
Legal charge 20 January 2010 Fully Satisfied

N/A
Legal charge 29 May 2009 Fully Satisfied

N/A
Charge of agreement for lease 23 August 2007 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal charge 10 February 2006 Fully Satisfied

N/A
Legal mortgage 23 December 2005 Fully Satisfied

N/A
Third party charge of deposit 06 August 2004 Fully Satisfied

N/A
Legal charge 17 July 2003 Fully Satisfied

N/A
Legal charge 02 June 2003 Fully Satisfied

N/A
Charge of deposit 30 July 2002 Fully Satisfied

N/A
Legal charge 30 September 2001 Fully Satisfied

N/A
Legal charge 01 August 2001 Fully Satisfied

N/A
Legal charge 01 August 2001 Fully Satisfied

N/A
Legal mortgage 27 November 2000 Fully Satisfied

N/A
Legal mortgage 12 September 2000 Fully Satisfied

N/A
Legal charge 08 February 2000 Fully Satisfied

N/A
Mortgage debenture 05 January 1998 Fully Satisfied

N/A
Legal mortgage 08 December 1997 Fully Satisfied

N/A
Mortgage debenture 19 July 1994 Fully Satisfied

N/A
Debenture 23 July 1993 Fully Satisfied

N/A
Legal charge 29 December 1989 Fully Satisfied

N/A
Legal charge 01 December 1989 Fully Satisfied

N/A
Legal charge 21 September 1989 Fully Satisfied

N/A
Legal charge 29 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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