TEXTRACO INTERNATIONAL AGENCIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 01783176
Status Active
Incorporation Date 16 January 1984
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, UNITED KINGDOM, N12 9RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Andrew Bernstein on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEXTRACO INTERNATIONAL AGENCIES LIMITED are www.textracointernationalagencies.co.uk, and www.textraco-international-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Textraco International Agencies Limited is a Private Limited Company. The company registration number is 01783176. Textraco International Agencies Limited has been working since 16 January 1984. The present status of the company is Active. The registered address of Textraco International Agencies Limited is 930 High Road London United Kingdom N12 9rt. . BERNSTEIN, Jacqueline Debra is a Secretary of the company. BERNSTEIN, Andrew is a Director of the company. Secretary HARDING, Michaela Ruth has been resigned. Secretary HARRIS, Sylvia has been resigned. Director GREW, Barbara has been resigned. Director GREW, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERNSTEIN, Jacqueline Debra
Appointed Date: 18 November 2002
Director
BERNSTEIN, Andrew

62 years old

Resigned Directors

Secretary
HARDING, Michaela Ruth
Resigned: 18 November 2002
Appointed Date: 28 February 1992
Secretary
HARRIS, Sylvia
Resigned: 28 February 1992
Director
GREW, Barbara
Resigned: 18 November 2002
Appointed Date: 21 January 2000
88 years old
Director
GREW, Colin
Resigned: 22 June 1998
88 years old

Persons With Significant Control

Mr Andrew Bernstein
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TEXTRACO INTERNATIONAL AGENCIES LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Andrew Bernstein on 21 December 2016
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Director's details changed
15 Apr 2016
Secretary's details changed for {officer_name}
...
... and 72 more events
26 Oct 1987
Accounts for a small company made up to 31 December 1986
18 Mar 1987
Registered office changed on 18/03/87 from: 91/93 grays inn rd london WC1X 8TX
02 Mar 1987
Accounts for a small company made up to 31 December 1985
07 Nov 1986
Return made up to 28/08/86; full list of members
14 Mar 1984
Company name changed\certificate issued on 14/03/84

TEXTRACO INTERNATIONAL AGENCIES LIMITED Charges

31 July 1995
Legal charge
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 202 green lanes palmers green l/b of enfield t/no.MX90501.
3 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied on 7 June 2000
Persons entitled: Barclays Bank PLC
Description: 12 and 12A highview parade, woodford avenue, gants hill…

Similar Companies

TEXTPORTAL LIMITED TEXTRA LIMITED TEXTRAD LIMITED TEXTRADE CZ LTD TEXTRADERS UK LIMITED TEXTRAZOR LTD TEXTRIX LIMITED