Texas Holdings Ltd

About

Registered Number: 01116472
Date of Incorporation: 04/06/1973 (51 years ago)
Company Status: Active
Registered Address: Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB

 

Established in 1973, Texas Holdings Ltd have registered office in Eccles, it has a status of "Active". There are 6 directors listed as Mcdonald, Pauline, Mitchelmore, Gayle Sonia, Heywood, Maria Theresa, Mcdonald, Terence, Willmott, Brian John, Worsley, David for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYWOOD, Maria Theresa N/A 01 March 2002 1
MCDONALD, Terence N/A 09 December 1997 1
WILLMOTT, Brian John 21 April 1999 31 December 2000 1
WORSLEY, David 01 July 1996 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Pauline N/A 01 July 1996 1
MITCHELMORE, Gayle Sonia 30 June 2003 27 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 06 May 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
CS01 - N/A 09 May 2019
AA - Annual Accounts 08 May 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 15 May 2018
MR04 - N/A 21 April 2018
MR04 - N/A 21 April 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 11 May 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
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 08 May 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 08 May 2012
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
AR01 - Annual Return 19 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2011
AA - Annual Accounts 05 April 2011
AAMD - Amended Accounts 30 November 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 06 May 2010
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 07 May 2009
AUD - Auditor's letter of resignation 30 January 2009
225 - Change of Accounting Reference Date 16 December 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 05 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 02 June 2005
395 - Particulars of a mortgage or charge 12 April 2005
AA - Annual Accounts 23 February 2005
395 - Particulars of a mortgage or charge 26 November 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 18 May 2004
363s - Annual Return 18 February 2004
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 14 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 08 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 2001
395 - Particulars of a mortgage or charge 06 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2001
363s - Annual Return 25 June 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 27 February 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 02 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
395 - Particulars of a mortgage or charge 19 August 1999
395 - Particulars of a mortgage or charge 19 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
363s - Annual Return 28 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
RESOLUTIONS - N/A 19 April 1999
169 - Return by a company purchasing its own shares 19 April 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 06 October 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 02 January 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
363s - Annual Return 19 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1997
AA - Annual Accounts 01 July 1997
395 - Particulars of a mortgage or charge 02 October 1996
288 - N/A 30 August 1996
288 - N/A 21 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 23 April 1996
RESOLUTIONS - N/A 20 March 1996
395 - Particulars of a mortgage or charge 27 February 1996
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
CERT11 - Re-registration of a company from public to private with a change of name 19 October 1995
MAR - Memorandum and Articles - used in re-registration 19 October 1995
53 - Application by a public company for re-registration as a private company 19 October 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 04 April 1995
287 - Change in situation or address of Registered Office 16 March 1995
395 - Particulars of a mortgage or charge 31 January 1995
AUD - Auditor's letter of resignation 13 September 1994
AA - Annual Accounts 30 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1994
363s - Annual Return 12 May 1994
395 - Particulars of a mortgage or charge 22 January 1994
395 - Particulars of a mortgage or charge 20 January 1994
395 - Particulars of a mortgage or charge 30 December 1993
395 - Particulars of a mortgage or charge 03 September 1993
395 - Particulars of a mortgage or charge 03 September 1993
395 - Particulars of a mortgage or charge 03 September 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 21 May 1993
395 - Particulars of a mortgage or charge 13 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1992
AA - Annual Accounts 04 July 1992
363s - Annual Return 26 June 1992
395 - Particulars of a mortgage or charge 17 June 1992
395 - Particulars of a mortgage or charge 17 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
AA - Annual Accounts 06 December 1991
395 - Particulars of a mortgage or charge 14 August 1991
363b - Annual Return 12 May 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 14 August 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 09 October 1989
RESOLUTIONS - N/A 21 April 1989
CERT7 - Re-registration of a company from private to public with a change of name 13 April 1989
MAR - Memorandum and Articles - used in re-registration 13 April 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 13 April 1989
BS - Balance sheet 13 April 1989
AUDR - Auditor's report 13 April 1989
AUDS - Auditor's statement 13 April 1989
43(3) - Application by a private company for re-registration as a public company 13 April 1989
CERTNM - Change of name certificate 12 April 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 19 October 1988
395 - Particulars of a mortgage or charge 29 April 1988
RESOLUTIONS - N/A 14 January 1988
MEM/ARTS - N/A 14 January 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
395 - Particulars of a mortgage or charge 01 December 1987
395 - Particulars of a mortgage or charge 22 October 1987
395 - Particulars of a mortgage or charge 12 September 1987
288 - N/A 27 August 1987
CERTNM - Change of name certificate 14 January 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2011 Fully Satisfied

N/A
Debenture 22 March 2005 Fully Satisfied

N/A
Charge of deposit 22 November 2004 Fully Satisfied

N/A
Debenture 29 October 2001 Fully Satisfied

N/A
Legal mortgage 17 August 1999 Fully Satisfied

N/A
Legal mortgage 17 August 1999 Fully Satisfied

N/A
Mortgage 29 September 1998 Fully Satisfied

N/A
Sub-mortgage 26 September 1996 Fully Satisfied

N/A
Legal charge 22 February 1996 Fully Satisfied

N/A
Legal charge 26 January 1995 Fully Satisfied

N/A
Legal charge 20 January 1994 Fully Satisfied

N/A
Deed of charge over credit balances 31 December 1993 Fully Satisfied

N/A
Deed of charge 22 December 1993 Fully Satisfied

N/A
Legal mortgage 26 August 1993 Fully Satisfied

N/A
Legal mortgage 26 August 1993 Fully Satisfied

N/A
Legal mortgage 26 August 1993 Fully Satisfied

N/A
Legal charge 31 July 1992 Fully Satisfied

N/A
Legal charge 15 June 1992 Fully Satisfied

N/A
Legal charge 05 June 1992 Fully Satisfied

N/A
Legal mortgage 09 August 1991 Fully Satisfied

N/A
Deed of charge. 22 April 1988 Fully Satisfied

N/A
Debenture 18 November 1987 Fully Satisfied

N/A
Legal charge 12 October 1987 Fully Satisfied

N/A
Legal charge 26 August 1987 Fully Satisfied

N/A
Charge 24 November 1981 Fully Satisfied

N/A
Legal charge 30 July 1980 Fully Satisfied

N/A
Legal charge 17 December 1979 Fully Satisfied

N/A
Debenture 30 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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