TEXKIMP LIMITED
NORTHWICH TEXKIMP (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GG

Company number 04115619
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Home Country United Kingdom
Nature of Business 28940 - Manufacture of machinery for textile, apparel and leather production
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Gary Lynch as a director on 6 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of TEXKIMP LIMITED are www.texkimp.co.uk, and www.texkimp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Texkimp Limited is a Private Limited Company. The company registration number is 04115619. Texkimp Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Texkimp Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . SMITH, Janet Eileen is a Secretary of the company. BANHAM, Peter Henry is a Director of the company. KIMPTON SMITH, Matthew James is a Director of the company. SMITH, Colin Phillip is a Director of the company. SMITH, Janet Eileen is a Director of the company. TRIMBLE, Julie Ann is a Director of the company. VARDY, Luke is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. Director HEAP, Thomas Anthony has been resigned. Director HUTCHINSON, Brenda Julia has been resigned. Director LEESE, Graham Peter has been resigned. Director LYNCH, Gary has been resigned. Director SMITH, Adrian Mark has been resigned. Director TIERNAN, Colin Michael has been resigned. Director WOOD, Colin Vincent has been resigned. The company operates in "Manufacture of machinery for textile, apparel and leather production".


Current Directors

Secretary
SMITH, Janet Eileen
Appointed Date: 29 November 2000
Director
BANHAM, Peter Henry
Appointed Date: 08 December 2005
55 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 29 November 2000
58 years old
Director
SMITH, Colin Phillip
Appointed Date: 29 November 2000
86 years old
Director
SMITH, Janet Eileen
Appointed Date: 29 November 2000
84 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old
Director
VARDY, Luke
Appointed Date: 28 September 2015
47 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 28 November 2000
Director
HASLAMS LIMITED
Resigned: 29 November 2000
Appointed Date: 28 November 2000
Director
HEAP, Thomas Anthony
Resigned: 14 March 2012
Appointed Date: 08 December 2005
78 years old
Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 22 September 2013
58 years old
Director
LEESE, Graham Peter
Resigned: 29 November 2013
Appointed Date: 01 December 2011
63 years old
Director
LYNCH, Gary
Resigned: 06 January 2017
Appointed Date: 28 September 2015
59 years old
Director
SMITH, Adrian Mark
Resigned: 12 April 2013
Appointed Date: 01 December 2011
61 years old
Director
TIERNAN, Colin Michael
Resigned: 08 September 2011
Appointed Date: 01 April 2011
63 years old
Director
WOOD, Colin Vincent
Resigned: 13 November 2009
Appointed Date: 22 March 2006
54 years old

Persons With Significant Control

Mr Peter Henry Banham
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Gary Lynch
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Colin Phillip Smith
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Janet Eileen Smith
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Luke Vardy
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Cygnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXKIMP LIMITED Events

11 Jan 2017
Termination of appointment of Gary Lynch as a director on 6 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Director's details changed for Mrs Janet Eileen Smith on 11 July 2016
22 Aug 2016
Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016
...
... and 78 more events
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
01 Dec 2000
Company name changed texkimp (uk) LIMITED\certificate issued on 01/12/00
28 Nov 2000
Incorporation

TEXKIMP LIMITED Charges

20 August 2013
Charge code 0411 5619 0010
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 January 2012
Charge of deposit
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to a/no 10203942.
13 January 2012
Charge of deposit
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
9 November 2011
Charge of deposit
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £25,000 and all amounts in the future…
5 September 2011
Charge of deposit
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £17,250 and all amounts in the future…
5 November 2010
Charge of deposit
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £28,000 and all amounts in the future…
12 May 2010
Charge of deposit
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deopsit of £150,000 and all amounts in the future…
29 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2002
Charge of deposit
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
5 March 2001
Charge of deposit
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account no…

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