TEX AUTOMOTIVE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YB

Company number 02082564
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY, OXFORDSHIRE, OX29 0YB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of TEX AUTOMOTIVE LIMITED are www.texautomotive.co.uk, and www.tex-automotive.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 Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tex Automotive Limited is a Private Limited Company. The company registration number is 02082564. Tex Automotive Limited has been working since 10 December 1986. The present status of the company is Active. The registered address of Tex Automotive Limited is Range Road Cotswold Business Park Witney Oxfordshire Ox29 0yb. . HAMMENT, Michael Graham is a Secretary of the company. YEA, John James is a Director of the company. Secretary JATER, Vicki has been resigned. Director COLLARD, Anthony Stephen has been resigned. Director FRANCE, Margaret Ellen has been resigned. Director JATER, Vicki has been resigned. Director WILLIAMS, Lawrence John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAMMENT, Michael Graham
Appointed Date: 19 May 2008
Director
YEA, John James
Appointed Date: 19 May 2008
75 years old

Resigned Directors

Secretary
JATER, Vicki
Resigned: 19 May 2008
Director
COLLARD, Anthony Stephen
Resigned: 19 May 2008
78 years old
Director
FRANCE, Margaret Ellen
Resigned: 16 September 1997
105 years old
Director
JATER, Vicki
Resigned: 19 May 2008
Appointed Date: 16 September 1997
75 years old
Director
WILLIAMS, Lawrence John
Resigned: 21 December 2000
Appointed Date: 16 September 1997
79 years old

Persons With Significant Control

British Motor Heritage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEX AUTOMOTIVE LIMITED Events

04 Feb 2017
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
14 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 95 more events
30 Jan 1987
Accounting reference date notified as 31/07
19 Dec 1986
Registered office changed on 19/12/86 from: 124-128 city road london EC1V 2NJ
19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1986
Company name changed M.R.M. engineers (tex) LIMITED\certificate issued on 19/12/86
10 Dec 1986
Certificate of Incorporation

TEX AUTOMOTIVE LIMITED Charges

24 August 2010
Fixed & floating charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
All assets debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 12 August 2010
Persons entitled: Anthony Stephen Collard
Description: Fixed and floating charge over the undertaking and all…
24 February 1997
Charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Alex Lawrie Recievables Financing Limited
Description: First fixed charge on all book and other debts present and…
12 February 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 12 February 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
10 April 1987
Guarantee & debenture
Delivered: 22 April 1987
Status: Satisfied on 21 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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