TEXPLAN MANUFACTURING LIMITED
LONDON CELTIC TEXTILES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2QA

Company number 03111631
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 27 BAGLEYS LANE, FULHAM, LONDON, SW6 2QA
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 13923 - manufacture of household textiles, 17240 - Manufacture of wallpaper
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of TEXPLAN MANUFACTURING LIMITED are www.texplanmanufacturing.co.uk, and www.texplan-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Texplan Manufacturing Limited is a Private Limited Company. The company registration number is 03111631. Texplan Manufacturing Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Texplan Manufacturing Limited is 27 Bagleys Lane Fulham London Sw6 2qa. . HOQUE, Faizul is a Secretary of the company. ANGLIM, Sean Thomas is a Director of the company. NG, Kwan Cheong is a Director of the company. Secretary AGBEDE, Olayinka Olufunlayo has been resigned. Secretary COOK, David Robert has been resigned. Secretary FRASER, Alison has been resigned. Secretary HARVEY, Patricia Jane has been resigned. Secretary HO, Kien Mun has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary NAVAREDNAM, Rebecca Annapillai has been resigned. Secretary ONG, Angela Chwee Peng has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TEO, Kai Xiang has been resigned. Director ANGLIM, Sean Thomas has been resigned. Director BARRETT, Clive George has been resigned. Director BELLINGHAM, James has been resigned. Director COOK, David Robert has been resigned. Director COX, Stephen John has been resigned. Director HARRISON, Mark Andrew has been resigned. Director HARVEY, Patricia Jane has been resigned. Director HENG, Fook Hee (Robert) has been resigned. Director HO, Kien Mun has been resigned. Director HOARE, David Alexander has been resigned. Director IVERSON, Ann has been resigned. Director KINGSBURY, Michael Norman has been resigned. Director NAVAREDNAM, Rebecca Annapillai has been resigned. Director READING, Stephen has been resigned. Director WALSH, James Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
HOQUE, Faizul
Appointed Date: 13 July 2015
Director
ANGLIM, Sean Thomas
Appointed Date: 05 December 2008
62 years old
Director
NG, Kwan Cheong
Appointed Date: 12 September 2012
77 years old

Resigned Directors

Secretary
AGBEDE, Olayinka Olufunlayo
Resigned: 01 April 2005
Appointed Date: 13 February 2004
Secretary
COOK, David Robert
Resigned: 03 June 2008
Appointed Date: 29 March 2004
Secretary
FRASER, Alison
Resigned: 24 April 2015
Appointed Date: 26 September 2013
Secretary
HARVEY, Patricia Jane
Resigned: 06 November 2000
Appointed Date: 01 February 1996
Secretary
HO, Kien Mun
Resigned: 12 September 2012
Appointed Date: 01 October 2009
Secretary
MANTZ, Ann Elizabeth
Resigned: 13 February 2004
Appointed Date: 10 November 2000
Secretary
NAVAREDNAM, Rebecca Annapillai
Resigned: 30 September 2009
Appointed Date: 03 June 2008
Secretary
ONG, Angela Chwee Peng
Resigned: 03 June 2008
Appointed Date: 16 June 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 February 1996
Appointed Date: 09 October 1995
Secretary
TEO, Kai Xiang
Resigned: 26 September 2013
Appointed Date: 12 September 2012
Director
ANGLIM, Sean Thomas
Resigned: 02 November 2010
Appointed Date: 01 October 2009
62 years old
Director
BARRETT, Clive George
Resigned: 25 November 2011
Appointed Date: 04 October 2006
75 years old
Director
BELLINGHAM, James
Resigned: 28 February 2002
Appointed Date: 23 January 2001
81 years old
Director
COOK, David Robert
Resigned: 05 December 2008
Appointed Date: 28 February 2002
60 years old
Director
COX, Stephen John
Resigned: 31 July 2000
Appointed Date: 01 February 1996
66 years old
Director
HARRISON, Mark Andrew
Resigned: 16 March 2004
Appointed Date: 23 January 2001
62 years old
Director
HARVEY, Patricia Jane
Resigned: 06 November 2000
Appointed Date: 21 September 1998
64 years old
Director
HENG, Fook Hee (Robert)
Resigned: 28 October 2002
Appointed Date: 25 February 2000
65 years old
Director
HO, Kien Mun
Resigned: 12 September 2012
Appointed Date: 01 December 2011
54 years old
Director
HOARE, David Alexander
Resigned: 14 August 1998
Appointed Date: 12 December 1997
75 years old
Director
IVERSON, Ann
Resigned: 18 November 1997
Appointed Date: 01 February 1996
81 years old
Director
KINGSBURY, Michael Norman
Resigned: 11 August 2006
Appointed Date: 01 September 2003
66 years old
Director
NAVAREDNAM, Rebecca Annapillai
Resigned: 30 September 2009
Appointed Date: 05 December 2008
78 years old
Director
READING, Stephen
Resigned: 31 July 2007
Appointed Date: 11 August 2006
59 years old
Director
WALSH, James Michael
Resigned: 18 November 1997
Appointed Date: 01 February 1996
76 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 February 1996
Appointed Date: 09 October 1995

Persons With Significant Control

Laura Ashley Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXPLAN MANUFACTURING LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000,000
01 Sep 2015
Full accounts made up to 31 January 2015
...
... and 131 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
27 Feb 1996
Accounting reference date notified as 31/01
27 Feb 1996
New director appointed
09 Feb 1996
Company name changed marshallmills LIMITED\certificate issued on 12/02/96
09 Oct 1995
Incorporation

TEXPLAN MANUFACTURING LIMITED Charges

12 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 30 October 2014
Persons entitled: Bumiputra Commerce Bank Berhad
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Chattel mortgage
Delivered: 18 May 2001
Status: Satisfied on 30 October 2014
Persons entitled: State Securities PLC
Description: Chattels k/a dravo directflow air heater nat gas no…
28 January 2001
Guarantee and debenture
Delivered: 16 February 2001
Status: Satisfied on 18 June 2005
Persons entitled: Hsbc Bank PLC,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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