About

Registered Number: 02607732
Date of Incorporation: 03/05/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Thames Road, Crayford, Kent, DA1 4SB

 

Texcel Technology Plc was registered on 03 May 1991, it's status is listed as "Active". This business has 10 directors listed as Vincett, Luke John, Bryce, William Heaney, Mcleod, Andrew Nigel, Shawyer, Peter John, Vincett, Luke John, Browne, David Keith, Hobbs, Peter, Morris, Anthony Charles, Suckling, Sandra Anne, Tilsed, Graham John in the Companies House registry. This organisation currently employs 101-250 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, David Keith 04 August 1992 18 June 2007 1
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 11 August 2020
CS01 - N/A 05 May 2020
MR04 - N/A 07 February 2020
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 Fully Satisfied

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.