TEXKIMP (UK) LIMITED
NORTHWICH TEXKIMP LIMITED

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

Company number 01183989
Status Active
Incorporation Date 13 September 1974
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mrs Janet Eileen Smith on 11 July 2016. The most likely internet sites of TEXKIMP (UK) LIMITED are www.texkimpuk.co.uk, and www.texkimp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Texkimp Uk Limited is a Private Limited Company. The company registration number is 01183989. Texkimp Uk Limited has been working since 13 September 1974. The present status of the company is Active. The registered address of Texkimp Uk Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . SMITH, Janet Eileen is a Secretary 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. Director BARKER, Alastair Wilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Janet Eileen
Director
KIMPTON SMITH, Matthew James
Appointed Date: 07 November 1996
58 years old
Director
SMITH, Colin Phillip

86 years old
Director
SMITH, Janet Eileen

84 years old

Resigned Directors

Director
BARKER, Alastair Wilson
Resigned: 22 April 1997
90 years old

Persons With Significant Control

Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Eileen Smith
Notified on: 6 April 2016
84 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

TEXKIMP (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Aug 2016
Director's details changed for Mrs Janet Eileen Smith on 11 July 2016
22 Aug 2016
Director's details changed for Mr Colin Phillip Smith on 11 July 2016
22 Aug 2016
Secretary's details changed for Mrs Janet Eileen Smith on 11 July 2016
...
... and 83 more events
27 Oct 1987
Accounts for a small company made up to 30 November 1986
09 Mar 1987
Particulars of mortgage/charge
16 Oct 1986
Return made up to 11/09/86; full list of members
19 Sep 1986
Accounts for a small company made up to 30 November 1985
13 Sep 1974
Certificate of incorporation

TEXKIMP (UK) LIMITED Charges

13 June 2008
Legal charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: New Cheshire Business Park Limited
Description: Unit 19 new cheshire business park, wincham lane, northwich.
18 August 1997
Memorandum of cash deposit
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £359,980 credited to account…
12 June 1996
Memorandum of cash deposit
Delivered: 19 June 1996
Status: Satisfied on 27 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £298,125 credited to account…
4 January 1993
Mem of cash deposit
Delivered: 8 January 1993
Status: Satisfied on 27 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: £80,000 credited to account number/designation 12902864…
5 March 1987
Legal charge
Delivered: 9 March 1987
Status: Satisfied on 27 June 1997
Persons entitled: Stroud & Swindon Building Society
Description: Land and buildings on the south side of manchester road…
3 September 1981
Deed
Delivered: 11 September 1981
Status: Satisfied on 27 June 1997
Persons entitled: Williams & Glyns Bank Limited
Description: First fixed charge on all book and other debts (please see…
28 August 1980
Deed
Delivered: 10 September 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed charge on all book debts & other debts present &…
25 April 1978
Debenture
Delivered: 9 May 1978
Status: Satisfied on 1 May 1995
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

TEXITALIA LTD TEXKA LIMITED TEXKIMP LIMITED TEXLA LIMITED TEXLAB LIMITED TEXLAND LIMITED TEXLAND SALES L.P.