TEX PLASTICS (BARNSTAPLE) LIMITED
IPSWICH TEX PLASTIC PRODUCTS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 00309549
Status Active
Incorporation Date 21 January 1936
Company Type Private Limited Company
Address CLAYDON BUSINESS PARK, GIPPING ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of TEX PLASTICS (BARNSTAPLE) LIMITED are www.texplasticsbarnstaple.co.uk, and www.tex-plastics-barnstaple.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. Tex Plastics Barnstaple Limited is a Private Limited Company. The company registration number is 00309549. Tex Plastics Barnstaple Limited has been working since 21 January 1936. The present status of the company is Active. The registered address of Tex Plastics Barnstaple Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . WILCOX, Clare Teresa is a Secretary of the company. CLARKE, Andrew Paul is a Director of the company. DAVIES, Justin John is a Director of the company. KEARNEY, David is a Director of the company. WILCOX, Clare Teresa is a Director of the company. Secretary LARKING, Philip Gerald has been resigned. Secretary RUMBLE, John Edward has been resigned. Secretary TALLET, John has been resigned. Director AVERY, Mark Richard has been resigned. Director CHARITY, William Brian has been resigned. Director FREARSON, Eric Norman has been resigned. Director HARRISON, Mark Quentin has been resigned. Director ROWLANDS, Gareth has been resigned. Director RUMBLE, John Edward has been resigned. Director SCARLETT, Brian has been resigned. Director TALLET, John has been resigned. Director VARLEY, Christopher Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILCOX, Clare Teresa
Appointed Date: 25 July 2001
Director
CLARKE, Andrew Paul
Appointed Date: 17 July 2002
68 years old
Director
DAVIES, Justin John
Appointed Date: 01 October 1999
58 years old
Director
KEARNEY, David
Appointed Date: 24 August 2009
68 years old
Director
WILCOX, Clare Teresa
Appointed Date: 31 March 2003
52 years old

Resigned Directors

Secretary
LARKING, Philip Gerald
Resigned: 27 February 1992
Secretary
RUMBLE, John Edward
Resigned: 15 December 2000
Appointed Date: 27 February 1992
Secretary
TALLET, John
Resigned: 25 July 2001
Appointed Date: 15 December 2000
Director
AVERY, Mark Richard
Resigned: 26 October 2007
Appointed Date: 06 April 2005
58 years old
Director
CHARITY, William Brian
Resigned: 06 September 1991
91 years old
Director
FREARSON, Eric Norman
Resigned: 31 July 1996
78 years old
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
Appointed Date: 06 September 1991
78 years old
Director
ROWLANDS, Gareth
Resigned: 31 December 2008
Appointed Date: 01 January 2008
70 years old
Director
RUMBLE, John Edward
Resigned: 15 December 2000
Appointed Date: 27 February 1992
86 years old
Director
SCARLETT, Brian
Resigned: 22 May 2000
81 years old
Director
TALLET, John
Resigned: 25 July 2001
Appointed Date: 15 December 2000
72 years old
Director
VARLEY, Christopher Thomas
Resigned: 31 December 2014
77 years old

Persons With Significant Control

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

TEX PLASTICS (BARNSTAPLE) LIMITED Events

13 Oct 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Aug 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
...
... and 103 more events
10 Jul 1987
Return made up to 17/06/87; full list of members
10 Jul 1987
Accounts made up to 31 March 1987
04 Nov 1986
Accounting reference date shortened from 31/12 to 31/03
20 Aug 1986
Accounts for a dormant company made up to 31 March 1986
20 Aug 1986
Return made up to 18/06/86; full list of members

TEX PLASTICS (BARNSTAPLE) LIMITED Charges

28 May 2014
Charge code 0030 9549 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 September 1991
Mortgage debenture
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1944
Mortgage
Delivered: 15 September 1944
Status: Outstanding
Persons entitled: Aational Provincial Bank LTD.
Description: Undertaking and all property and assets including uncalled…

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