TEXCEL TECHNOLOGY PLC
KENT

Hellopages » Greater London » Bexley » DA1 4SB

Company number 02607732
Status Active
Incorporation Date 3 May 1991
Company Type Public Limited Company
Address THAMES ROAD, CRAYFORD, KENT, DA1 4SB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Luke John Vincett as a director on 15 September 2016; Full accounts made up to 31 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 950,000 . The most likely internet sites of TEXCEL TECHNOLOGY PLC are www.texceltechnology.co.uk, and www.texcel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Texcel Technology Plc is a Public Limited Company. The company registration number is 02607732. Texcel Technology Plc has been working since 03 May 1991. The present status of the company is Active. The registered address of Texcel Technology Plc is Thames Road Crayford Kent Da1 4sb. . VINCETT, Luke John 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 Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, David Keith has been resigned. Director HOBBS, Peter has been resigned. Director MORRIS, Anthony Charles has been resigned. Director SUCKLING, Sandra Anne has been resigned. Director TILSED, Graham John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
VINCETT, Luke John
Appointed Date: 29 April 2016
Director
BRYCE, William Heaney
Appointed Date: 03 May 1991
78 years old
Director
MCLEOD, Andrew Nigel
Appointed Date: 04 August 1992
61 years old
Director
SHAWYER, Peter John
Appointed Date: 03 May 1991
68 years old
Director
VINCETT, Luke John
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
SUCKLING, Sandra Anne
Resigned: 29 April 2016
Appointed Date: 03 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1991
Appointed Date: 03 May 1991
Director
BROWNE, David Keith
Resigned: 18 June 2007
Appointed Date: 04 August 1992
62 years old
Director
HOBBS, Peter
Resigned: 30 April 2003
Appointed Date: 06 April 1999
78 years old
Director
MORRIS, Anthony Charles
Resigned: 30 September 1998
Appointed Date: 18 October 1993
84 years old
Director
SUCKLING, Sandra Anne
Resigned: 29 April 2016
Appointed Date: 03 May 1991
75 years old
Director
TILSED, Graham John
Resigned: 30 April 2015
Appointed Date: 04 August 1992
64 years old

TEXCEL TECHNOLOGY PLC Events

15 Sep 2016
Appointment of Mr Luke John Vincett as a director on 15 September 2016
07 Jul 2016
Full accounts made up to 31 January 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 950,000
27 May 2016
Director's details changed for Mr Peter John Shawyer on 29 April 2016
27 May 2016
Director's details changed for Andrew Nigel Mcleod on 29 April 2016
...
... and 81 more events
12 Jul 1991
Application to commence business
21 May 1991
S-div 03/05/91
21 May 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 May 1991
Secretary resigned
03 May 1991
Incorporation

TEXCEL TECHNOLOGY PLC Charges

18 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pylon house parkside works thames rd,crayford; sgl 590743…
14 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Legal charge
Delivered: 14 February 1997
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Parkside works pylon house and parkside engineering works…
25 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied on 19 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TEXCEL LIMITED TEX-CEL SHANGHAI CO., LTD TEXCELL ASSOCIATES LIMITED TEXCELL INTERNATIONAL LIMITED TEXCELLENT GLOBAL LTD. TEXCELLENT LIMITED TEXCETERA LTD