Company number 03385592
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 42 PERCY ROAD, LEICESTER, LE2 8FP
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of TEXAN JERSEY LIMITED are www.texanjersey.co.uk, and www.texan-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Texan Jersey Limited is a Private Limited Company.
The company registration number is 03385592. Texan Jersey Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Texan Jersey Limited is 42 Percy Road Leicester Le2 8fp. . QASSAM, Aleem is a Secretary of the company. ARSHAD, Mohammed is a Director of the company. MOHAMMED, Naeem is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Persons With Significant Control
Mr Naeem Mohammed Bsc
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEXAN JERSEY LIMITED Events
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
14 Aug 2015
Satisfaction of charge 1 in full
27 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
20 Jun 1997
Secretary resigned
20 Jun 1997
New secretary appointed
20 Jun 1997
Director resigned
20 Jun 1997
New director appointed
12 Jun 1997
Incorporation
28 February 2007
Guarantee
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Goodwill debts uncalled capital buildings, fixed plant and…
25 October 2000
Standard mortgage debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
Debenture deed
Delivered: 6 February 1999
Status: Satisfied
on 14 August 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…