TEXAM LIMITED
LISBURN


Company number NI009631
Status Active
Incorporation Date 30 July 1973
Company Type Private Limited Company
Address BLARIS IND.ESTATE, ALTONA ROAD, LISBURN, CO.ANTRIM, BT27 5QB
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 89,749.946157 . The most likely internet sites of TEXAM LIMITED are www.texam.co.uk, and www.texam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Texam Limited is a Private Limited Company. The company registration number is NI009631. Texam Limited has been working since 30 July 1973. The present status of the company is Active. The registered address of Texam Limited is Blaris Ind Estate Altona Road Lisburn Co Antrim Bt27 5qb. . TOTTEN, Roy is a Secretary of the company. MCGUIGAN, John is a Director of the company. MCGUIGAN, Paula is a Director of the company. TOTTEN, Hugh Roy is a Director of the company. TOTTEN, Patricia is a Director of the company. Secretary TOTTEN, Patricia has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
TOTTEN, Roy
Appointed Date: 31 October 2006
Director
MCGUIGAN, John

63 years old
Director
MCGUIGAN, Paula
Appointed Date: 03 January 2005
61 years old
Director
TOTTEN, Hugh Roy

74 years old
Director
TOTTEN, Patricia

79 years old

Resigned Directors

Secretary
TOTTEN, Patricia
Resigned: 31 October 2006

Persons With Significant Control

Mr John Mcguigan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Robert James Totten
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXAM LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 89,749.946157
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 89,749.946157
...
... and 129 more events
30 Jul 1973
Decl on compl on incorp
30 Jul 1973
Articles
30 Jul 1973
Statement of nominal cap
30 Jul 1973
Particulars re directors
30 Jul 1973
Situation of reg office

TEXAM LIMITED Charges

30 April 1992
Charge
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folio 241 county down see image for full details.
8 February 1984
Charge
Delivered: 27 February 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folio 5911L county down.
18 November 1982
Debenture
Delivered: 22 November 1982
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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