Texas Holdings Limited

Company Name	Texas Holdings Limited
Company Status	Active
Company Number	01116472
Category	Private Limited Company
Incorporation Date	4 June 1973(50 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(23 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH

Director Name	Mr Thomas Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(27 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Current
Appointed	27 June 2008(35 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(35 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH

Director Name	Mr James Mark McDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(35 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH

Director Name	Terence McDonald
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 1997)
Role	Metal Merchant
Correspondence Address	21 Wheatfield Stalybridge Cheshire SK15 2TZ

Director Name	Adrian Philip Pomfret
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2002)
Role	Manager
Correspondence Address	2 Langdale Close Denton Tameside Manchester M34 6JU

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Maria Theresa Heywood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2002)
Role	Secretary
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Secretary Name	Pauline McDonald
Nationality	British
Status	Resigned
Appointed	05 May 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Hobb Hill Farm Hague Street Whitfield Glossop Derbyshire SK13 8NS

Director Name	Mr Laurence Andrew Turnbull
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(22 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 May 2009)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales

Director Name	David Worsley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2003)
Role	Financial Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Secretary Name	David Worsley
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2003)
Role	Financial Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Director Name	Brian John Willmott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	6 Westmoreland Close Peterborough Cambridgeshire PE8 6QR

Director Name	Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(25 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

Director Name	Mr Paul Hurton Manning
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(27 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL

Secretary Name	Gayle Sonia Mitchelmore
Nationality	British
Status	Resigned
Appointed	30 June 2003(30 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 2008)
Role	Financial Controller
Correspondence Address	22 Chestnut Avenue Cadishead Manchester M44 5ZG

Contact

Website	texasgroup.co.uk
Telephone	0161 7876800
Telephone region	Manchester

Location

Registered Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,139,000
Gross Profit	£2,052,000
Net Worth	£16,040,000
Cash	£1,039,000
Current Liabilities	£2,238,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Charges

9 August 1991	Delivered on: 14 August 1991 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H beevor foundry beevor street lincoln floating charge over all movable plant machinery and equipment. (Please see doc for details). Fully Satisfied
22 April 1988	Delivered on: 29 March 1988 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC. Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank account (presently numbered 05001954) with the bank in the name of the company (please see doc for full details). Fully Satisfied
18 November 1987	Delivered on: 1 December 1987 Satisfied on: 11 September 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or texas metal industries limited and/or T.M.I. (metals) limited and/or G. hopwood & sons limited and/or E.S. honey limited and/or texas demolitions limited to yorkshire bank PLC under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 1987	Delivered on: 22 October 1987 Satisfied on: 24 January 1992 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from texas metal industries limited and/or texas alloys limited and/or E.S. honey limited and/or T.M.I. (metals) limited and/or texas demolitions limited to yorkshire bank PLC on any account whatsoever. Particulars: Gatefield works whitelands road ashton under lyne all fixtures and fittings (other than trade fixtures and fittings) plant & machinery. Floating charge over all plant machinery and equipment materials & articles. Fully Satisfied
26 August 1987	Delivered on: 12 September 1987 Satisfied on: 24 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from texas metal industries limited, T.M.I. (metals) limited, texas alloys limited, G. hopwood & sons limited, e s honey limited and texas demolitions limited to yorkshire bank PLC. Particulars: 2 acre street, denton all fixtures and fittings (other than trade fixtures & fittings) plant & machinery floating charge over all movable plant machinery and equipment. (Fixtures & fitting, materials & articles. Fully Satisfied
24 November 1981	Delivered on: 27 November 1981 Satisfied on: 10 July 1992 Persons entitled: Yorkshire Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 acre street denton manchester title no. Ln 267300. Fully Satisfied
30 July 1980	Delivered on: 11 August 1980 Satisfied on: 10 July 1992 Persons entitled: Yorkshire Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as gatefield works whitelands road. Ashton-under-lyne greater manchester title no gm 211909. Fully Satisfied
22 March 2005	Delivered on: 12 April 2005 Satisfied on: 15 April 2011 Persons entitled: Exius Limited Classification: Debenture Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: First floating charge of all assets. Fully Satisfied
22 November 2004	Delivered on: 26 November 2004 Satisfied on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 63097842 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
17 August 1999	Delivered on: 19 August 1999 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Exact house 10 whitacre road nuneaton warwickshire t/no: WK344857. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
17 August 1999	Delivered on: 19 August 1999 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of cut lane derby in the county of derbyshire t/no: DY156519. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 September 1998	Delivered on: 6 October 1998 Satisfied on: 22 November 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a exact house,10 whiteacre road,nuneaton,warwickshire.t/no.WK344857.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 September 1996	Delivered on: 2 October 1996 Satisfied on: 22 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies secured by the legal charge dated 12TH september 1996 and all benefits and moneys therein contained. See the mortgage charge document for full details. Fully Satisfied
22 February 1996	Delivered on: 27 February 1996 Satisfied on: 3 March 2000 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 whitacre road, nuneaton t/no: WK344857. Fully Satisfied
17 December 1979	Delivered on: 2 January 1980 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the R. welding co. LTD. To the chargee on any account whatsoever. Particulars: Gatefield works, white lands road, ashton-under-lyne, greater manchester floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 January 1995	Delivered on: 31 January 1995 Satisfied on: 23 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the east side of oldham st,denton,tameside,gt.manchester known as tate pipeline building; t/no.gm 312627 with all fixtures/fittings,plant,machinery......etc.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1994	Delivered on: 22 January 1994 Satisfied on: 22 November 2001 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company (or any company controlled by the company or by and associated,subsidiary or parent company of the company) to bass brewers limited or to any associated,subsidiary or parent company of bass on any account whatsoever. Particulars: By way of legal mortgage and fixed charge all the property k/a the hyde botanical and horticultural club manchester road hyde cheshire (as defined in the legal charge ) by way of lfoating charge all that equipment and the stock-in-trade (as defined in the legal charge). Fully Satisfied
31 December 1993	Delivered on: 20 January 1994 Satisfied on: 23 July 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever,but limited to the company's liability under their GUA0ANTEE to beevor foundry limited of even date. Particulars: Details of charged account(s) barclays bank PLC re texas group PLC pursuant to their guarantee in favour of beevor foundry limited dated 31 december 1993 high interest business acccount number 20003786. see the mortgage charge document for full details. Fully Satisfied
22 December 1993	Delivered on: 30 December 1993 Satisfied on: 4 June 1994 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies at any time standing to the credit of a bank account presentlynumbered 20053296 with the bank in the mname of the company. See the mortgage charge document for full details. Fully Satisfied
26 August 1993	Delivered on: 3 September 1993 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By legal mortgage freehold property known as the duke of sussex victoria street newton hyde greater manchester title no. GM520231. See the mortgage charge document for full details. Fully Satisfied
26 August 1993	Delivered on: 3 September 1993 Satisfied on: 23 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage freehold property known as the oddfellows arms moorend road mellor marple greater manchester title no.GM526755. See the mortgage charge document for full details. Fully Satisfied
26 August 1993	Delivered on: 3 September 1993 Satisfied on: 23 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as the beehive hague street whitfield glossop derbyshire title no. DY193716. See the mortgage charge document for full details. Fully Satisfied
31 July 1992	Delivered on: 13 August 1992 Satisfied on: 23 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/H the admiral rodney hotel and 10 and 12 north st,horncastle east lindsey county of lincolnshire t/n LL474941 including all fixtures and fittings see form 395 for full details. Fully Satisfied
5 June 1992	Delivered on: 17 June 1992 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property fronting to liverpool road,eccles in the county of greater manchester together with the buildings k/a the airport hotel including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1992	Delivered on: 17 June 1992 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a talk of the north, liverpool road, eccles in the city of manchester t/no: gm 272264 including all fixtures & fittings (otherthan trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1978	Delivered on: 6 November 1978 Satisfied on: 9 November 2001 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M17). Fully Satisfied
27 May 2011	Delivered on: 4 June 2011 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 October 2001	Delivered on: 6 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 May 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 June 2019	Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr James Mark Mcdonald on 21 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Thomas Jones on 15 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Stuart James Mollekin on 15 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 30 November 2018 (17 pages)
21 May 2018	Accounts for a small company made up to 30 November 2017 (18 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
21 April 2018	Satisfaction of charge 28 in full (4 pages)
21 April 2018	Satisfaction of charge 25 in full (4 pages)
24 August 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
24 August 2017	Group of companies' accounts made up to 30 November 2016 (27 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
13 June 2016	Group of companies' accounts made up to 30 November 2015 (22 pages)
13 June 2016	Group of companies' accounts made up to 30 November 2015 (22 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 54,696 (6 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 54,696 (6 pages)
18 February 2016	Director's details changed for Mr Stuart James Mollekin on 18 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
18 February 2016	Director's details changed for Mr Thomas Jones on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr James Mark Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr James Mark Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Stuart James Mollekin on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Thomas Jones on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
6 June 2015	Group of companies' accounts made up to 30 November 2014 (23 pages)
6 June 2015	Group of companies' accounts made up to 30 November 2014 (23 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 54,696 (8 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 54,696 (8 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 54,696 (8 pages)
30 May 2014	Group of companies' accounts made up to 30 November 2013 (23 pages)
30 May 2014	Group of companies' accounts made up to 30 November 2013 (23 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 54,696 (8 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 54,696 (8 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 54,696 (8 pages)
4 June 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
4 June 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
8 May 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 28 (12 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 28 (12 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
5 April 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
5 April 2011	Group of companies' accounts made up to 30 November 2010 (28 pages)
30 November 2010	Amended group of companies' accounts made up to 30 November 2009 (27 pages)
30 November 2010	Amended group of companies' accounts made up to 30 November 2009 (27 pages)
28 May 2010	Group of companies' accounts made up to 30 November 2009 (27 pages)
28 May 2010	Group of companies' accounts made up to 30 November 2009 (27 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (9 pages)
8 June 2009	Appointment terminated director laurence turnbull (1 page)
8 June 2009	Appointment terminated director laurence turnbull (1 page)
19 May 2009	Group of companies' accounts made up to 30 November 2008 (26 pages)
19 May 2009	Group of companies' accounts made up to 30 November 2008 (26 pages)
7 May 2009	Return made up to 05/05/09; full list of members (7 pages)
7 May 2009	Return made up to 05/05/09; full list of members (7 pages)
30 January 2009	Auditor's resignation (1 page)
30 January 2009	Auditor's resignation (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
11 July 2008	Director appointed james mark mcdonald (2 pages)
11 July 2008	Director appointed stuart james mollekin (2 pages)
11 July 2008	Director appointed stuart james mollekin (2 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
11 July 2008	Director appointed james mark mcdonald (2 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
5 June 2008	Return made up to 05/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/06/08 (11 pages)
5 June 2008	Return made up to 05/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/06/08 (11 pages)
22 May 2008	Appointment terminated director paul manning (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
4 July 2007	Return made up to 05/05/07; full list of members (10 pages)
4 July 2007	Return made up to 05/05/07; full list of members (10 pages)
11 April 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
11 April 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
13 June 2006	Return made up to 05/05/06; full list of members (11 pages)
13 June 2006	Return made up to 05/05/06; full list of members (11 pages)
4 April 2006	Group of companies' accounts made up to 31 August 2005 (24 pages)
4 April 2006	Group of companies' accounts made up to 31 August 2005 (24 pages)
2 June 2005	Return made up to 05/05/05; full list of members (11 pages)
2 June 2005	Return made up to 05/05/05; full list of members (11 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
23 February 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
14 September 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
18 May 2004	Return made up to 05/05/04; full list of members (11 pages)
18 May 2004	Return made up to 05/05/04; full list of members (11 pages)
18 February 2004	Return made up to 05/05/03; full list of members; amend (10 pages)
18 February 2004	Return made up to 05/05/03; full list of members; amend (10 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
23 May 2003	Return made up to 05/05/03; full list of members (10 pages)
23 May 2003	Return made up to 05/05/03; full list of members (10 pages)
27 November 2002	Group of companies' accounts made up to 31 August 2002 (22 pages)
27 November 2002	Group of companies' accounts made up to 31 August 2002 (22 pages)
14 May 2002	Return made up to 05/05/02; full list of members (10 pages)
14 May 2002	Return made up to 05/05/02; full list of members (10 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
8 April 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
8 April 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2001	Return made up to 05/05/01; full list of members (10 pages)
25 June 2001	Return made up to 05/05/01; full list of members (10 pages)
23 April 2001	New director appointed (3 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (3 pages)
27 February 2001	Full group accounts made up to 31 August 2000 (25 pages)
27 February 2001	Full group accounts made up to 31 August 2000 (25 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
6 June 2000	Full group accounts made up to 31 August 1999 (26 pages)
6 June 2000	Full group accounts made up to 31 August 1999 (26 pages)
2 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1999	Return made up to 05/05/99; full list of members (15 pages)
28 May 1999	Return made up to 05/05/99; full list of members (15 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (3 pages)
1 May 1999	New director appointed (3 pages)
19 April 1999	Â£ ic 63196/54696 09/03/99 Â£ sr 8500@1=8500 (1 page)
19 April 1999	Â£ ic 63196/54696 09/03/99 Â£ sr 8500@1=8500 (1 page)
19 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 February 1999	Full group accounts made up to 31 August 1998 (27 pages)
1 February 1999	Full group accounts made up to 31 August 1998 (27 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
28 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (27 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (27 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
19 August 1997	Return made up to 05/05/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
19 August 1997	Return made up to 05/05/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
1 July 1997	Full group accounts made up to 31 August 1996 (29 pages)
1 July 1997	Full group accounts made up to 31 August 1996 (29 pages)
2 October 1996	Particulars of mortgage/charge (7 pages)
2 October 1996	Particulars of mortgage/charge (7 pages)
30 August 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	New secretary appointed;new director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New director appointed (1 page)
8 July 1996	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 July 1996	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1996	Full group accounts made up to 31 August 1995 (28 pages)
23 April 1996	Full group accounts made up to 31 August 1995 (28 pages)
20 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
19 October 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 October 1995	Re-registration of Memorandum and Articles (18 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1995	Application for reregistration from PLC to private (1 page)
19 October 1995	Re-registration of Memorandum and Articles (18 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1995	Application for reregistration from PLC to private (1 page)
19 October 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 May 1995	Return made up to 05/05/95; full list of members (6 pages)
24 May 1995	Return made up to 05/05/95; full list of members (6 pages)
4 April 1995	Full group accounts made up to 31 August 1994 (30 pages)
4 April 1995	Full group accounts made up to 31 August 1994 (30 pages)
16 March 1995	Registered office changed on 16/03/95 from: raglan st. Hyde cheshire SK14 2DX (1 page)
16 March 1995	Registered office changed on 16/03/95 from: raglan st. Hyde cheshire SK14 2DX (1 page)
30 June 1994	Full group accounts made up to 31 August 1993 (27 pages)
30 June 1994	Full group accounts made up to 31 August 1993 (27 pages)
27 May 1993	Full group accounts made up to 31 August 1992 (22 pages)
27 May 1993	Full group accounts made up to 31 August 1992 (22 pages)
4 July 1992	Full group accounts made up to 31 August 1991 (20 pages)
4 July 1992	Full group accounts made up to 31 August 1991 (20 pages)
6 December 1991	Full group accounts made up to 31 August 1990 (19 pages)
6 December 1991	Full group accounts made up to 31 August 1990 (19 pages)
10 September 1990	Full group accounts made up to 31 August 1989 (21 pages)
10 September 1990	Full group accounts made up to 31 August 1989 (21 pages)
9 October 1989	Group accounts for a small company made up to 31 August 1988 (21 pages)
9 October 1989	Group accounts for a small company made up to 31 August 1988 (21 pages)
10 November 1988	Accounts for a small company made up to 31 August 1987 (4 pages)
10 November 1988	Accounts for a small company made up to 31 August 1987 (4 pages)
11 January 1988	Group accounts for a small company made up to 31 August 1986 (4 pages)
11 January 1988	Group accounts for a small company made up to 31 August 1986 (4 pages)
26 September 1986	Group of companies' accounts made up to 31 August 1985 (5 pages)
26 September 1986	Group of companies' accounts made up to 31 August 1985 (5 pages)

Texas Holdings Limited

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