Having been setup in 1991, Texcel Technology Plc are based in Kent. The organisation currently employs 101-250 staff. There are 3 directors listed for this organisation in the Companies House registry.
| 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 |
| 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 |
| 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 |
