TEX PLASTICS (DERBY) LIMITED
IPSWICH TEX INDUSTRIAL PLASTICS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 01286373
Status Active
Incorporation Date 15 November 1976
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 thirty-one 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 (DERBY) LIMITED are www.texplasticsderby.co.uk, and www.tex-plastics-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Tex Plastics Derby Limited is a Private Limited Company. The company registration number is 01286373. Tex Plastics Derby Limited has been working since 15 November 1976. The present status of the company is Active. The registered address of Tex Plastics Derby Limited is Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk Ip6 0nl. . MANSELL, Martin Geoffrey is a Secretary of the company. BARKER, Lee is a Director of the company. CLARKE, Andrew Paul is a Director of the company. DAVIES, Justin John is a Director of the company. MANSELL, Martin Geoffrey is a Director of the company. SENTANCE, Guy Richard is a Director of the company. Secretary LARKING, Philip Gerald has been resigned. Director CHARITY, William Brian has been resigned. Director FLOWERS, David Keith has been resigned. Director GALSWORTHY, Michael John has been resigned. Director HARRISON, Mark Quentin has been resigned. Director PERRY, Leon John has been resigned. Director ROWLANDS, Gareth has been resigned. Director STEVENSON, Peter William has been resigned. Director VARLEY, Christopher Thomas has been resigned. Director WILLIAMS, Brian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MANSELL, Martin Geoffrey
Appointed Date: 26 February 1992
Director
BARKER, Lee
Appointed Date: 24 August 2009
52 years old
Director
CLARKE, Andrew Paul
Appointed Date: 18 June 2014
68 years old
Director
DAVIES, Justin John
Appointed Date: 18 June 2014
58 years old
Director
MANSELL, Martin Geoffrey

70 years old
Director
SENTANCE, Guy Richard
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Secretary
LARKING, Philip Gerald
Resigned: 26 February 1992
Director
CHARITY, William Brian
Resigned: 04 September 1991
91 years old
Director
FLOWERS, David Keith
Resigned: 14 December 2008
Appointed Date: 01 April 2001
68 years old
Director
GALSWORTHY, Michael John
Resigned: 17 October 2006
Appointed Date: 01 April 1992
73 years old
Director
HARRISON, Mark Quentin
Resigned: 31 December 2007
Appointed Date: 04 September 1991
78 years old
Director
PERRY, Leon John
Resigned: 31 December 2012
Appointed Date: 01 April 2004
56 years old
Director
ROWLANDS, Gareth
Resigned: 16 December 2008
Appointed Date: 03 January 2008
70 years old
Director
STEVENSON, Peter William
Resigned: 30 June 2010
Appointed Date: 01 October 1992
74 years old
Director
VARLEY, Christopher Thomas
Resigned: 31 December 2014
Appointed Date: 17 July 2010
77 years old
Director
WILLIAMS, Brian
Resigned: 31 August 1993
86 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 (DERBY) LIMITED Events

13 Oct 2016
Auditor's resignation
06 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Director's details changed for Mr Martin Geoffrey Mansell on 1 January 2015
...
... and 121 more events
12 Sep 1986
Secretary resigned;new secretary appointed
12 Sep 1986
Director resigned;new director appointed
12 Sep 1986
Registered office changed on 12/09/86 from: arlen house salisbury rd leicester
06 Aug 1986
Full accounts made up to 30 April 1986
06 Aug 1986
Return made up to 10/07/86; full list of members

TEX PLASTICS (DERBY) LIMITED Charges

30 May 2014
Charge code 0128 6373 0010
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Secondary operations building wetherby road osmaston…
8 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 wetherby road osmaston industrial estate derby t/no…
8 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 wetherby road osmaston industrial estate derby t/no…
11 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on south side…
10 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings forming part of osmaston park industrial…
21 January 1987
Mortgage
Delivered: 28 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings. Southside of wetherby road,osmasrton…
29 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied on 30 December 1986
Persons entitled: Lloyds Bank PLC
Description: L/H the former sjd LTD. Factory, wetherby road, derby…
27 May 1983
Single debenture
Delivered: 31 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
12 March 1982
Charge
Delivered: 17 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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