TEXCEL DEVELOPMENTS LTD
KENT

Hellopages » Greater London » Bexley » DA1 4SB

Company number 01680383
Status Active
Incorporation Date 22 November 1982
Company Type Private Limited Company
Address PARKSIDE WORKS THAMES ROAD, CRAYFORD, KENT, DA1 4SB
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-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 016803830004, created on 28 July 2016. The most likely internet sites of TEXCEL DEVELOPMENTS LTD are www.texceldevelopments.co.uk, and www.texcel-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Texcel Developments Ltd is a Private Limited Company. The company registration number is 01680383. Texcel Developments Ltd has been working since 22 November 1982. The present status of the company is Active. The registered address of Texcel Developments Ltd is Parkside Works Thames Road Crayford Kent Da1 4sb. . BRYCE, Graham William is a Director of the company. BRYCE, William Heaney is a Director of the company. SHAWYER, Peter John is a Director of the company. Secretary SUCKLING, Sandra Anne has been resigned. Director WRIGHT, Anthony Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRYCE, Graham William
Appointed Date: 01 August 2004
46 years old
Director
BRYCE, William Heaney

78 years old
Director
SHAWYER, Peter John
Appointed Date: 14 March 1997
68 years old

Resigned Directors

Secretary
SUCKLING, Sandra Anne
Resigned: 23 November 2010
Director
WRIGHT, Anthony Patrick
Resigned: 18 August 1999
Appointed Date: 14 March 1997
86 years old

Persons With Significant Control

Mr Graham William Bryce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXCEL DEVELOPMENTS LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Registration of charge 016803830004, created on 28 July 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
20 Nov 1987
Full accounts made up to 31 March 1987
03 Mar 1987
Return made up to 31/12/86; full list of members
07 Jun 1986
Full accounts made up to 31 March 1986
03 May 1986
Return made up to 31/12/85; full list of members
22 Nov 1982
Incorporation

TEXCEL DEVELOPMENTS LTD Charges

28 July 2016
Charge code 0168 0383 0004
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H london house business centre and howbury technology…
6 March 2012
Legal mortgage
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Enterprise house 8 essex road dartford kent all plant and…
10 December 2010
Legal mortgage
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land on the northside of thomas road, crayford known as…
14 June 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 24 November 2010
Persons entitled: F.S.Texcel LTD
Description: Parkside works east - thames rd;london house,thames rd and…

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