TEX HOLDINGS PLC

Address

TEX HOLDINGS PLC
CLAYDON BUSINESS PARK GIPPING
ROAD GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL
(1,155 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00405838
Incorporation Date:
8 Mar 1946 (73 Years old)
Financial Year End:
31 Dec
Capital:
£635,145.20 on 10 Aug 2016
For period ending:
31 Dec 2017
Filed on:
14 Jun 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Aug 2015
Filed on:
13 Aug 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 144 available


Directors and Secretaries

Anthony Burrows
9 Aug 1991 ⇒ Present ( 27 Years ) Director
George Gray
5 Sep 2017 ⇒ Present ( 1 Year ) Director
Christopher Palmer-tomkinson
27 Aug 2008 ⇒ Present ( 10 Years ) Director
Christopher Parker
1 Jan 2012 ⇒ Present ( 7 Years ) Director
Christopher Parker
18 Sep 2002 ⇒ Present ( 16 Years ) Company Secretary
David Redhead
1 Aug 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - PARTSATISFIED on 22 May 1980
NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Partially Satisfied on 22 May 1980
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2 Jan 1976
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2 Jan 1976

Previous Addresses

CLAYDON INDUSTRIAL PARK
GIPPING ROAD
GREAT BLAKENHAM
IPSWICH IP6 0NL
Changed 1 Jun 2001

HENNES WORKS
115 GREENSTEAD ROAD
COLCHESTER
Changed 8 Sep 1986

HENNES WORKS
115 GREENSTEAD ROAD
COLCHESTER
Changed 8 Sep 1986


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
7 Mar 2019
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 Jun 2018 6
31 Dec 2016 12 Jun 2017 6
31 Dec 2015 23 May 2016 5
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 20 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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144 other company documents are available

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