TEXEL INVESTMENTS LIMITED
PORTRUSH


Company number NI029330
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 111 DUNLUCE ROAD, PORTRUSH, CO ANTRIM, BT56 8NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of TEXEL INVESTMENTS LIMITED are www.texelinvestments.co.uk, and www.texel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Texel Investments Limited is a Private Limited Company. The company registration number is NI029330. Texel Investments Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Texel Investments Limited is 111 Dunluce Road Portrush Co Antrim Bt56 8nb. . HENRY, Robert Alexander is a Secretary of the company. HENRY, Joan is a Director of the company. HENRY, Robert Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENRY, Robert Alexander
Appointed Date: 09 March 1995
Director
HENRY, Joan
Appointed Date: 09 March 1995
86 years old
Director
HENRY, Robert Alexander
Appointed Date: 09 March 1995
86 years old

Persons With Significant Control

Mr Robert Alexander Henry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Henry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXEL INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
18 May 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 1995
Pars re dirs/sit reg off
09 Mar 1995
Decln complnce reg new co
09 Mar 1995
Articles
09 Mar 1995
Memorandum

TEXEL INVESTMENTS LIMITED Charges

10 February 1997
Mortgage or charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of assignment of rents see doc 20 for…
10 February 1997
Mortgage or charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 19 for details.
10 February 1997
Mortgage or charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage see doc 18 for details.
29 January 1996
Mortgage or charge
Delivered: 12 February 1996
Status: Satisfied on 13 November 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
29 January 1996
Mortgage or charge
Delivered: 12 February 1996
Status: Satisfied on 13 November 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises known as numbers 5,6 and 7…

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