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TEXAS GROUP LTD - Barton Hall, Hardy Street, Eccles, Manchester, United Kingdom
Company Information
- Company registration number
- 00605713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barton Hall
- Hardy Street
- Eccles
- Manchester
- M30 7NB Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB UK
Management
- Managing Directors
- JONES, Thomas
- MCDONALD, James Mark
- MCDONALD, Robert Kean
- MOLLEKIN, Stuart James
- SLINGER, Robin
- Company secretaries
- MOLLEKIN, Stuart James
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-06-04
- Age Of Company 1958-06-04 65 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Anthony Michael Mcdonald
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEXAS GROUP PLC
- Legal Entity Identifier (LEI)
- 2138003LQL2WET8JBZ38
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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TEXAS GROUP LTD Company Description
- TEXAS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00605713. Its current trading status is "live". It was registered 1958-06-04. It was previously called TEXAS GROUP PLC. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Barton Hall .
Get TEXAS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texas Group Ltd - Barton Hall, Hardy Street, Eccles, Manchester, United Kingdom
- 1958-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEXAS GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00605713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00605713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00605713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
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re-registration-memorandum-articles (2021-09-22) - MAR
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accounts-with-accounts-type-full (2019-06-03) - AA
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accounts-with-accounts-type-full (2018-06-06) - AA
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-secretary-company-with-change-date (2016-02-18) - CH03
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change-person-director-company-with-change-date (2016-02-18) - CH01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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keyboard_arrow_right 2011
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legacy (2011-06-08) - MG02
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legacy (2011-06-04) - MG01
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legacy (2011-04-27) - MG02
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legacy (2011-04-19) - MG02
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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legacy (2009-05-30) - 395
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 363s
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legacy (2008-05-22) - 288b
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-07-11) - 288a
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legacy (2008-12-16) - 225
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legacy (2008-07-11) - 288b
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legacy (2007-08-25) - 395
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accounts-with-accounts-type-group (2006-04-04) - AA
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legacy (2006-02-14) - 395
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legacy (2005-12-23) - 395
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keyboard_arrow_right 2004
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-08-18) - 395
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legacy (2003-06-10) - 395
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legacy (2003-07-19) - 395
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legacy (2003-08-01) - 288b
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legacy (2003-08-01) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-02) - 403a
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legacy (2002-01-07) - 363s
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legacy (2002-04-26) - 288a
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legacy (2002-08-15) - 395
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certificate-change-of-name-company (2002-08-30) - CERTNM
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legacy (2002-09-08) - 123
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legacy (2002-09-08) - 88(2)R
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resolution (2002-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-11-05) - 43(3)e
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re-registration-memorandum-articles (2002-11-05) - MAR
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accounts-balance-sheet (2002-11-05) - BS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-06-29) - 288a
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legacy (2001-08-15) - 395
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legacy (2001-10-19) - 395
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keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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legacy (2000-02-23) - 395
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legacy (2000-03-03) - 403a
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legacy (2000-09-06) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-09-21) - 395
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legacy (2000-12-01) - 395
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legacy (2000-09-07) - 288b
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-01-13) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
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legacy (1998-01-09) - 395
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legacy (1998-02-24) - 403a
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legacy (1998-03-05) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-16) - 395
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-01-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-02-02) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-01-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-03-07) - 363s
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-08-03) - 395
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keyboard_arrow_right 1993
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legacy (1993-07-28) - 395
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-02-03) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-03-10) - 363b
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accounts-amended-with-made-up-date (1992-03-10) - AAMD
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legacy (1992-01-24) - 403a
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keyboard_arrow_right 1991
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legacy (1991-03-21) - 288
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legacy (1991-04-16) - 363a
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legacy (1991-07-25) - 363a
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accounts-with-accounts-type-small (1991-10-08) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-18) - AA
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legacy (1990-05-01) - 363
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legacy (1990-01-11) - 395
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keyboard_arrow_right 1989
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legacy (1989-12-13) - 395
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legacy (1989-10-04) - 395
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accounts-with-accounts-type-small (1989-09-21) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-11) - AA
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legacy (1988-01-20) - 287
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legacy (1988-01-20) - 363
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accounts-with-made-up-date (1988-01-20) - AA
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legacy (1988-03-02) - 395
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memorandum-articles (1988-04-22) - MEM/ARTS
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legacy (1988-04-14) - 288
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legacy (1988-05-16) - 287
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legacy (1988-10-17) - 363
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accounts-with-made-up-date (1988-11-08) - AA
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resolution (1988-03-10) - RESOLUTIONS
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keyboard_arrow_right 1958
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miscellaneous (1958-06-04) - MISC
