Texon (Newco 2) Ltd

Company Name	Texon (Newco 2) Ltd
Company Status	Active
Company Number	05329581
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)

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	Andrew Richard Stansbie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(4 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Emma Richardson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Director Name	Peter Hutchison
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 14 Aldermanbury Square London EC2V 7HS

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 December 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Secretary Name	Philip Graham Mattingly
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Stiles Close Broughton Astley Leicester Leicestershire LE9 6SZ

Director Name	Mr Stephen James Bracegirdle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm Court Well Lane Llanvair Discded South Monmouthshire NP16 6RA Wales

Director Name	Mr Gregory David Koral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	39 St Bernards Road Solihull West Midlands B92 7AX

Director Name	Thomas Henry Spedding
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Briarbank Siddick Road, Siddick Workington Cumbria CA14 1JU

Director Name	Gary Brian Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat 4, 4th Floor,, Block C, Dragon Court, 6 Dragon Terrace Tin Hau Hong Kong China

Secretary Name	Robin Edward Sims
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2016)
Role	Company Director
Correspondence Address	57 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Gary Ian Hollins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(6 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2022)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Skelton Industrial Estate Skelton Saltburn By The Sea Cleveland TS12 2LH

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	www.texon.com/
Telephone	01287 650551
Telephone region	Guisborough

Location

Registered Address	4th Floor 14 Aldermanbury Square London EC2V 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£31,273,000
Current Liabilities	£1,074,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

28 June 2019	Delivered on: 5 July 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding
28 June 2019	Delivered on: 5 July 2019 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
30 June 2016	Delivered on: 12 July 2016 Persons entitled: United Overseas Bank Limited Classification: A registered charge Outstanding
30 June 2016	Delivered on: 12 July 2016 Persons entitled: United Overseas Bank Limited Classification: A registered charge Outstanding
8 February 2005	Delivered on: 23 February 2005 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each charging company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ut france sas eur -(interest of 604,008), ut france sas eur 9,509,186.12, texon overseas gbp 130,863.07. for details of further debts charged please refer to form 395. 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. See the mortgage charge document for full details. Outstanding

Filing History

13 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (21 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
27 July 2019	Satisfaction of charge 053295810002 in full (4 pages)
27 July 2019	Satisfaction of charge 053295810003 in full (4 pages)
5 July 2019	Registration of charge 053295810004, created on 28 June 2019 (36 pages)
5 July 2019	Registration of charge 053295810005, created on 28 June 2019 (87 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (19 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Notification of Texon International Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Notification of Texon International Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2016 (2 pages)
11 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2016 (2 pages)
5 January 2017	Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016 (1 page)
5 January 2017	Termination of appointment of Robin Edward Sims as a secretary on 2 April 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
12 July 2016	Registration of charge 053295810002, created on 30 June 2016 (75 pages)
12 July 2016	Registration of charge 053295810003, created on 30 June 2016 (34 pages)
12 July 2016	Registration of charge 053295810003, created on 30 June 2016 (34 pages)
12 July 2016	Registration of charge 053295810002, created on 30 June 2016 (75 pages)
19 April 2016	Satisfaction of charge 1 in full (4 pages)
19 April 2016	Satisfaction of charge 1 in full (4 pages)
30 March 2016	Director's details changed for Emma Richardson on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Emma Richardson on 30 March 2016 (2 pages)
22 March 2016	Termination of appointment of Gary Brian Campbell as a director on 21 March 2016 (1 page)
22 March 2016	Appointment of Emma Richardson as a director on 21 March 2016 (2 pages)
22 March 2016	Termination of appointment of Gary Brian Campbell as a director on 21 March 2016 (1 page)
22 March 2016	Appointment of Emma Richardson as a director on 21 March 2016 (2 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Appointment of Gary Ian Hollins as a director (2 pages)
29 September 2011	Appointment of Gary Ian Hollins as a director (2 pages)
21 February 2011	Director's details changed for Gary Brian Campbell on 30 June 2008 (1 page)
21 February 2011	Director's details changed for Gary Brian Campbell on 30 June 2008 (1 page)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Andrew Richard Stansbie on 13 October 2010 (2 pages)
2 November 2010	Director's details changed for Andrew Richard Stansbie on 13 October 2010 (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (14 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
10 November 2009	Appointment of Andrew Richard Stansbie as a director (2 pages)
10 November 2009	Appointment of Andrew Richard Stansbie as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 October 2009	Termination of appointment of Thomas Spedding as a director (1 page)
5 October 2009	Termination of appointment of Thomas Spedding as a director (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 February 2009	Full accounts made up to 31 December 2007 (14 pages)
24 February 2009	Full accounts made up to 31 December 2007 (14 pages)
7 February 2009	Return made up to 11/01/09; full list of members (5 pages)
7 February 2009	Return made up to 11/01/09; full list of members (5 pages)
10 July 2008	Appointment terminated director gregory koral (1 page)
10 July 2008	Director appointed gary brian campbell (2 pages)
10 July 2008	Director appointed gary brian campbell (2 pages)
10 July 2008	Appointment terminated director gregory koral (1 page)
3 July 2008	Secretary appointed robin edward sims (2 pages)
3 July 2008	Secretary appointed robin edward sims (2 pages)
3 July 2008	Appointment terminated secretary philip mattingly (1 page)
3 July 2008	Appointment terminated secretary philip mattingly (1 page)
7 April 2008	Return made up to 11/01/08; full list of members (5 pages)
7 April 2008	Return made up to 11/01/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 June 2007	Return made up to 11/01/07; full list of members (5 pages)
2 June 2007	Return made up to 11/01/07; full list of members (5 pages)
8 May 2007	Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 16A fir tree lane groby LE6 0FH (1 page)
6 January 2007	Amended full accounts made up to 31 December 2005 (14 pages)
6 January 2007	Amended full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Full accounts made up to 31 December 2005 (14 pages)
10 July 2006	Full accounts made up to 31 December 2005 (14 pages)
8 February 2006	Return made up to 11/01/06; full list of members (5 pages)
8 February 2006	Return made up to 11/01/06; full list of members (5 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
23 February 2005	Particulars of mortgage/charge (12 pages)
23 February 2005	Particulars of mortgage/charge (12 pages)
29 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
29 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
11 January 2005	Incorporation (17 pages)
11 January 2005	Incorporation (17 pages)

Texon (Newco 2) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London