TEXON OVERSEAS
SALTBURN BY THE SEA

Hellopages » North Yorkshire » Redcar and Cleveland » TS12 2LH

Company number 02082136
Status Active
Incorporation Date 9 December 1986
Company Type Private Unlimited Company
Address SKELTON INDUSTRIAL ESTATE, SKELTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016. The most likely internet sites of TEXON OVERSEAS are www.texon.co.uk, and www.texon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Redcar East Rail Station is 4.7 miles; to Redcar Central Rail Station is 5.5 miles; to Kildale Rail Station is 7.3 miles; to Battersby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texon Overseas is a Private Unlimited Company. The company registration number is 02082136. Texon Overseas has been working since 09 December 1986. The present status of the company is Active. The registered address of Texon Overseas is Skelton Industrial Estate Skelton Saltburn by The Sea Cleveland Ts12 2lh. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HOLLINS, Gary Ian is a Director of the company. RICHARDSON, Emma is a Director of the company. STANSBIE, Andrew Richard is a Director of the company. Secretary FLEMING, John Neil has been resigned. Secretary GAMBLE, David has been resigned. Secretary MATTINGLY, Philip Graham has been resigned. Secretary SIMS, Robin Edward has been resigned. Secretary TEXON ADMINISTRATION SERVICES LIMITED has been resigned. Director BATES, Richard Milner has been resigned. Director BRACEGIRDLE, Stephen James has been resigned. Director BURTON, Neville Thomas has been resigned. Director CAMPBELL, Gary Brian has been resigned. Director COUTTS, Neil Mccrone has been resigned. Director DOWLEY, Laurence Edward has been resigned. Director FLEMING, John Neil has been resigned. Director FOSTER, John Charles has been resigned. Director GAMBLE, David has been resigned. Director KORAL, Gregory David has been resigned. Director KORAL, Gregory David has been resigned. Director SELKIRK, Peter Ericson has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director SPEDDING, Thomas Henry has been resigned. Director TEXON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 December 2016
Director
HOLLINS, Gary Ian
Appointed Date: 20 September 2011
59 years old
Director
RICHARDSON, Emma
Appointed Date: 21 March 2016
55 years old
Director
STANSBIE, Andrew Richard
Appointed Date: 09 November 2009
59 years old

Resigned Directors

Secretary
FLEMING, John Neil
Resigned: 09 May 2003
Appointed Date: 31 March 2000
Secretary
GAMBLE, David
Resigned: 31 March 2000
Secretary
MATTINGLY, Philip Graham
Resigned: 30 June 2008
Appointed Date: 27 May 2004
Secretary
SIMS, Robin Edward
Resigned: 02 April 2016
Appointed Date: 30 June 2008
Secretary
TEXON ADMINISTRATION SERVICES LIMITED
Resigned: 27 May 2004
Appointed Date: 09 May 2003
Director
BATES, Richard Milner
Resigned: 17 May 1996
77 years old
Director
BRACEGIRDLE, Stephen James
Resigned: 11 June 2007
Appointed Date: 27 January 2005
67 years old
Director
BURTON, Neville Thomas
Resigned: 28 June 1996
83 years old
Director
CAMPBELL, Gary Brian
Resigned: 21 March 2016
Appointed Date: 30 June 2008
66 years old
Director
COUTTS, Neil Mccrone
Resigned: 29 January 1998
Appointed Date: 17 May 1996
79 years old
Director
DOWLEY, Laurence Edward
Resigned: 30 June 1993
100 years old
Director
FLEMING, John Neil
Resigned: 09 May 2003
Appointed Date: 28 June 1996
70 years old
Director
FOSTER, John Charles
Resigned: 31 August 1995
87 years old
Director
GAMBLE, David
Resigned: 21 February 2003
Appointed Date: 20 February 2003
78 years old
Director
KORAL, Gregory David
Resigned: 22 September 2008
Appointed Date: 30 July 2008
61 years old
Director
KORAL, Gregory David
Resigned: 30 June 2008
Appointed Date: 21 September 2005
61 years old
Director
SELKIRK, Peter Ericson
Resigned: 27 May 2004
Appointed Date: 17 May 1996
70 years old
Director
SMITH, Stephen Rushworth
Resigned: 21 September 2005
Appointed Date: 27 January 2005
72 years old
Director
SPEDDING, Thomas Henry
Resigned: 21 September 2009
Appointed Date: 11 June 2007
72 years old
Director
TEXON ADMINISTRATION SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 21 March 2003

TEXON OVERSEAS Events

11 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2016
05 Jan 2017
Confirmation statement made on 20 September 2016 with updates
05 Jan 2017
Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016
21 Nov 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Registration of charge 020821360041, created on 29 June 2016
...
... and 202 more events
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Company name changed dmwsl 07 LIMITED\certificate issued on 27/03/87
25 Mar 1987
Company type changed from pri to UNLTD
09 Dec 1986
Incorporation
09 Dec 1986
Certificate of Incorporation

TEXON OVERSEAS Charges

30 June 2016
Charge code 0208 2136 0040
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Contains fixed charge…
30 June 2016
Charge code 0208 2136 0039
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Contains fixed charge…
29 June 2016
Charge code 0208 2136 0041
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Contains fixed charge…
8 February 2005
Share pledge agreement executed outside of the united kingdom comprising property situated there
Delivered: 17 March 2005
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Agent
Description: The pledgor pledged to the pledgees all of its shares in…
8 February 2005
Statement of pledge over financial instruments account
Delivered: 24 February 2005
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: The pledged account being the account opened and maintained…
8 February 2005
Share pledge agreement
Delivered: 24 February 2005
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Agent
Description: The initial pledged shares and the certificates…
8 February 2005
Share pledge agreement
Delivered: 24 February 2005
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Agent
Description: The shares, all allotments accretions benefits and…
8 February 2005
Share pledge agreement
Delivered: 24 February 2005
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Agent
Description: A first ranking pledge over the shares together with all…
8 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Texon (newco 2 LTD) eur 9,909,186.12, texon verwaltungs…
19 August 2004
Statement of pledge over financial instruments account
Delivered: 8 September 2004
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: The pledged account being the account opened and maintained…
19 November 2002
Deed of confirmation of ranking pledge on shares and constitution of second ranking pledge on shares (registered pursuant to an order of court dated 23/1/03)
Delivered: 4 February 2003
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: 3,000,000 shares of nominal value of itl 1,000 (0,52 euro)…
15 November 2001
Share pledge agreement
Delivered: 23 November 2001
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for Each and Any Futurebeneficiary
Description: All of its shares being 100 percent of the share capital of…
15 November 2001
Pledge agreement
Delivered: 23 November 2001
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC as Agent for the Finance Parties
Description: The initial pledged shares and the certificates…
15 November 2001
Pledge agreement
Delivered: 23 November 2001
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC as Security Agent for the Beneficiaries
Description: The financial instruments account opened and maintained by…
15 November 2001
Deed of pledge of shares
Delivered: 23 November 2001
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: A first ranking pledge over the shares together with the…
15 November 2001
Debenture made between the companies listed in part ii of the attacted schedule and barclays bank PLC
Delivered: 22 November 2001
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Pledge agreement
Delivered: 22 September 1999
Status: Satisfied on 29 October 2002
Persons entitled: The Chase Manhattan Bank Bhf Bank Ag Eurocredit Cdo I B.V.
Description: Repayment of the debt (as defined) a pledge over the shares…
22 July 1999
Pledge agreement
Delivered: 3 August 1999
Status: Satisfied on 29 October 2002
Persons entitled: Chase Manhattan International Limited(As Agent for the Finance Parties)
Description: The initial 100 pledged shares of common stock and all…
22 July 1999
Composite guarantee and debenture
Delivered: 3 August 1999
Status: Satisfied on 29 October 2002
Persons entitled: Chase Manhattan International Limited(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Senior pledge and security agreement no.2 Between the company and bankers trust company
Delivered: 14 August 1997
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Company
Description: All of the companys right title and interest in and to the…
29 July 1997
Mezzanine pledge and security agreement and made between the pledgor (the company) and bankers trust company (the pledgee)
Delivered: 14 August 1997
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Company (The "Agent")
Description: All of the pledgors right title and interest in and to the…
29 July 1997
Share pledge
Delivered: 14 August 1997
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Company ("the Agent")
Description: The company reiterates its pledge of the pledged collateral…
29 July 1997
Share pledge
Delivered: 14 August 1997
Status: Satisfied on 28 April 1998
Persons entitled: Intermediate Capital Group PLC (The "Mezzanine Agent")
Description: The company reiterates its pledge of the pledged collateral…
29 July 1997
Pledge and security agreement
Delivered: 13 August 1997
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Company(As Agent)
Description: The pledged shares issued by the taiwan subsidiary all…
29 July 1997
Pledge and security agreement
Delivered: 13 August 1997
Status: Satisfied on 28 April 1998
Persons entitled: Intermediate Capital Group PLC (The "Mezzanine Agent")
Description: The company pledges (a) the shares of stock issued by the…
30 November 1992
Shares mortggae
Delivered: 21 December 1992
Status: Satisfied on 28 April 1998
Persons entitled: Banker Trust Company
Description: All dividends and all stocks shares securities etc.
30 November 1992
Shares mortgage
Delivered: 21 December 1992
Status: Satisfied on 28 April 1998
Persons entitled: Intermediate Capital Group Limitedas Trustee for Itself and for Each Finance Party
Description: One share in the issued share capital of usm (china…
30 March 1990
A share pledge executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 20 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Company of the Banksfor Itself and as Agent for the Manager and Each Intermediate Capital Group Limitedfor Itself and as Agent for Each of the Lenders
Description: Benefits and dividends of all 20,002 shares in usm benelux…
30 March 1990
A share pledge executed outside the united kingdom, and comprising property situated outside the united kingdom
Delivered: 20 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Intermediate Capital Group Limiteded 30TH March 1990E Lenders Under the Mezzanine Loan Agreement Datas Mezzanine Agent as Agent for and Behalf of Th Bankers Trust COMPANY30TH March 1990E Banks Under the Senior Credit Agreement Datedas Agent for and on Behalf of the Manager and Th
Description: Benefits and dividends in and to the pledgors share in usm…
30 March 1990
Guarantee and debenture
Delivered: 19 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Intermediate Capital Group Limitedbanks (As Defined)as Agent and Trustee for Itself and Each of The
Description: (For further particulars see form 395 and continuation…
30 March 1990
Mezzanine share mortgage
Delivered: 19 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Companyger and Each of the Banks (Or Any of Them)for Itself and as Agent and Trustee for the Mana
Description: All the benefits of 1,099,999 a $1.00 ordinary shares of…
30 March 1990
Mortgage of shares
Delivered: 19 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Companyger and Each of the Banks (Or Any of Them)for Itself and as Agent and Trustee for the Mana
Description: All the benefits of all the issued shares registered in the…
30 March 1990
Senior share mortgage
Delivered: 19 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Companyger (As Defined) and the Banks (or Any of Them)for Itself and as Agent and Trustee for the Mana
Description: All the benefits of 1,099,999 a $1.00 ordinary shares in…
30 March 1990
Guarantee and debenture
Delivered: 12 April 1990
Status: Satisfied on 28 April 1998
Persons entitled: Bankers Trust Company for Each Bank (As Defined)as Agent and Trustee for Itself, the Manager And
Description: (For details see form 395 and continuation sheets relevant…
1 February 1990
Share pledge agreement
Delivered: 15 February 1990
Status: Satisfied on 6 September 1990
Persons entitled: Bankers Trust Companyed Credit Agreement).as Agent for the Banks (As Defined in the Restat
Description: All dividends due in relation to 20,000 shares in usm…
15 June 1989
A supplement to pledge security agreement
Delivered: 4 July 1989
Status: Satisfied on 6 September 1990
Persons entitled: Bankers Trust Company
Description: See form 395 for full details (ref:m 462C).
1 June 1989
Supplemental deed
Delivered: 14 June 1989
Status: Satisfied on 6 September 1990
Persons entitled: Bankers Trust Company
Description: All stocks, shares debentures and other securities (see doc…
1 June 1989
Supplemental deed
Delivered: 14 June 1989
Status: Satisfied on 6 September 1990
Persons entitled: 3I PLC.
Description: All stocks, shares debentures and other securities (doc ref…
23 May 1989
Shares mortgage
Delivered: 9 June 1989
Status: Satisfied on 6 September 1990
Persons entitled: Bankers Trust Company
Description: All the companys interest in 399,999 ordinary one dollor…
30 April 1987
Guarantee & debenture
Delivered: 15 May 1987
Status: Satisfied on 6 September 1990
Persons entitled: Investors in Indsutry Plcbanks Referred to on the Form M395.as Agent and Trustee for Itself and Each of The
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Guarantee debenture
Delivered: 15 May 1987
Status: Satisfied on 6 September 1990
Persons entitled: Bankers Trust Companybanks Referred to on the Form M395AS Agent and Trustee for Itself and Each of The
Description: Fixed and floating charges over the undertaking and all…

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