TEXERE PUBLISHING LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8DX

Company number 08113419
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address HAIG HOUSE, HAIG ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8DX
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,192,112 ; Director's details changed for Miss Tracey Ann Peers on 4 July 2016. The most likely internet sites of TEXERE PUBLISHING LIMITED are www.texerepublishing.co.uk, and www.texere-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.2 miles; to Burnage Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texere Publishing Limited is a Private Limited Company. The company registration number is 08113419. Texere Publishing Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Texere Publishing Limited is Haig House Haig Road Knutsford Cheshire England Wa16 8dx. . DAVIES, Andrew Peter is a Director of the company. HANLEY, Neil Michael Patrick is a Director of the company. NOYES, Lee Richard is a Director of the company. PEERS, Tracey Ann is a Director of the company. Director GALLAGHER, Richard Barclay has been resigned. Director HARKNESS, Peter Martin has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Director
DAVIES, Andrew Peter
Appointed Date: 20 June 2012
62 years old
Director
HANLEY, Neil Michael Patrick
Appointed Date: 17 May 2013
51 years old
Director
NOYES, Lee Richard
Appointed Date: 14 January 2013
50 years old
Director
PEERS, Tracey Ann
Appointed Date: 20 June 2012
61 years old

Resigned Directors

Director
GALLAGHER, Richard Barclay
Resigned: 31 July 2014
Appointed Date: 27 June 2012
66 years old
Director
HARKNESS, Peter Martin
Resigned: 31 October 2014
Appointed Date: 27 June 2012
76 years old

TEXERE PUBLISHING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,192,112
05 Jul 2016
Director's details changed for Miss Tracey Ann Peers on 4 July 2016
05 Jul 2016
Director's details changed for Mr Andrew Peter Davies on 4 July 2016
21 Apr 2016
Registration of charge 081134190001, created on 20 April 2016
...
... and 16 more events
25 Jul 2012
Memorandum and Articles of Association
19 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 27/06/2012
19 Jul 2012
Sub-division of shares on 27 June 2012
19 Jul 2012
Appointment of Peter Martin Harkness as a director
20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEXERE PUBLISHING LIMITED Charges

20 April 2016
Charge code 0811 3419 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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