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.
| 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 |
| 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 |
