About

Registered Number: 02607732
Date of Incorporation: 03/05/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: Thames Road, Crayford, Kent, DA1 4SB

 

Founded in 1991, Texcel Technology Plc are based in Kent, it's status is listed as "Active". There are currently 101-250 employees at Texcel Technology Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Peter 06 April 1999 30 April 2003 1
MORRIS, Anthony Charles 18 October 1993 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
VINCETT, Luke John 29 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 15 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 27 May 2016
CH01 - Change of particulars for director 27 May 2016
AP03 - Appointment of secretary 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 17 June 2009
169 - Return by a company purchasing its own shares 21 December 2008
RESOLUTIONS - N/A 11 December 2008
AA - Annual Accounts 26 August 2008
RESOLUTIONS - N/A 19 June 2008
169 - Return by a company purchasing its own shares 19 June 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 12 September 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 08 June 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 27 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 10 May 2002
395 - Particulars of a mortgage or charge 20 September 2001
AA - Annual Accounts 24 August 2001
395 - Particulars of a mortgage or charge 16 August 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 11 August 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 17 August 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
363s - Annual Return 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 12 May 1997
287 - Change in situation or address of Registered Office 12 March 1997
395 - Particulars of a mortgage or charge 14 February 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 16 August 1995
288 - N/A 12 May 1995
363s - Annual Return 03 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 10 May 1994
395 - Particulars of a mortgage or charge 05 May 1994
AA - Annual Accounts 18 August 1993
363s - Annual Return 21 April 1993
288 - N/A 13 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
AA - Annual Accounts 07 September 1992
363s - Annual Return 01 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1992
CERT8 - Certificate to entitle a public company to commence business and borrow 12 July 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 12 July 1991
RESOLUTIONS - N/A 21 May 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 May 1991
288 - N/A 16 May 1991
NEWINC - New incorporation documents 03 May 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 September 2001 Outstanding

N/A

Debenture 14 August 2001 Outstanding

N/A

Legal charge 31 January 1997 Fully Satisfied

N/A

Debenture 25 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.