TEXCEL (2011) LIMITED
CRAYFORD

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Company number 07538943
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address PARKSIDE WORKS, THAMES ROAD, CRAYFORD, KENT, DA1 4SB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Luke John Vincett as a director on 15 September 2016; Termination of appointment of Sandra Anne Suckling as a director on 4 April 2016. The most likely internet sites of TEXCEL (2011) LIMITED are www.texcel2011.co.uk, and www.texcel-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Texcel 2011 Limited is a Private Limited Company. The company registration number is 07538943. Texcel 2011 Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Texcel 2011 Limited is Parkside Works Thames Road Crayford Kent Da1 4sb. . VINCETT, Luke is a Secretary of the company. BRYCE, William Heaney is a Director of the company. MCLEOD, Andrew Nigel is a Director of the company. SHAWYER, Peter John is a Director of the company. VINCETT, Luke John is a Director of the company. Secretary SUCKLING, Sandra Lane has been resigned. Director SUCKLING, Sandra Anne has been resigned. Director TILSED, Graham John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VINCETT, Luke
Appointed Date: 04 April 2016
Director
BRYCE, William Heaney
Appointed Date: 22 February 2011
78 years old
Director
MCLEOD, Andrew Nigel
Appointed Date: 22 February 2011
61 years old
Director
SHAWYER, Peter John
Appointed Date: 22 February 2011
68 years old
Director
VINCETT, Luke John
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
SUCKLING, Sandra Lane
Resigned: 04 April 2016
Appointed Date: 14 June 2011
Director
SUCKLING, Sandra Anne
Resigned: 04 April 2016
Appointed Date: 22 February 2011
74 years old
Director
TILSED, Graham John
Resigned: 30 April 2015
Appointed Date: 22 February 2011
64 years old

Persons With Significant Control

Mr William Heaney Bryce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nigel Mcleod
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Shawyer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXCEL (2011) LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Sep 2016
Appointment of Mr Luke John Vincett as a director on 15 September 2016
27 Sep 2016
Termination of appointment of Sandra Anne Suckling as a director on 4 April 2016
07 Jul 2016
Group of companies' accounts made up to 31 January 2016
14 Jun 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 132,500
...
... and 25 more events
21 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 January 2012
29 Jun 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 95,000
25 Jun 2011
Particulars of a mortgage or charge / charge no: 1
17 Jun 2011
Appointment of Sandra Lane Suckling as a secretary
22 Feb 2011
Incorporation

TEXCEL (2011) LIMITED Charges

24 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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