TEXEL CAPITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 06316064
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 USD 2,490,001 . The most likely internet sites of TEXEL CAPITAL LIMITED are www.texelcapital.co.uk, and www.texel-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texel Capital Limited is a Private Limited Company. The company registration number is 06316064. Texel Capital Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Texel Capital Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . SWEENEY, Carmel is a Secretary of the company. LENNARD, Andrew Maurice is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director HENDERSON, Ian has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWEENEY, Carmel
Appointed Date: 18 July 2007
Director
LENNARD, Andrew Maurice
Appointed Date: 18 July 2007
66 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
HENDERSON, Ian
Resigned: 29 June 2012
Appointed Date: 18 July 2007
60 years old
Director
SPW DIRECTORS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Texel Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TEXEL CAPITAL LIMITED Events

25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • USD 2,490,001
06 May 2015
Full accounts made up to 31 December 2014
04 Nov 2014
Director's details changed for Andrew Maurice Lennard on 22 October 2014
...
... and 27 more events
31 Aug 2007
Director resigned
22 Aug 2007
New secretary appointed
22 Aug 2007
New director appointed
22 Aug 2007
New director appointed
18 Jul 2007
Incorporation

TEXEL CAPITAL LIMITED Charges

6 November 2012
Mortgage deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a or being 1, 2 and 3 lower farm…
6 November 2012
Mortgage deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1, 2 and 3 lower farm church road kings lynn t/no…
28 December 2010
Deed of pledge of rights to the accounts
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: All present and future rights against the bank in respect…
1 August 2008
Security assignment over secondary loans
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Pacific Asset Funding Llc
Description: All its rights at the date of the assignment of secondary…
1 August 2008
Security assignment of collection accounts
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Pacific Asset Funding Llc
Description: The deposit, meaning all sums of money in any currency…

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