Company information:
Tex Plastics (Barnstaple) Limited (No: 00309549)
Status: Operating Company
Incorporated: 21-Jan-1936
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: DAVID REDHEAD ( DOB: Feb-1947 From: Nov-2019 )
Current Director: CLARE TERESA WILCOX ( DOB: Mar-1973 From: Mar-2003 )
Current Secretary: CLARE TERESA WILCOX ( DOB: Mar-1973 From: Jul-2001 )
Resigned Director: MARK RICHARD AVERY ( DOB: Apr-1967 From: Apr-2005 To: Oct-2007 )
Resigned Director: WILLIAM BRIAN CHARITY ( DOB: Oct-1934 From: Jul-1991 To: Sep-1991 )
Resigned Director: ANDREW PAUL CLARKE ( DOB: Apr-1957 From: Jul-2002 To: Aug-2018 )
Resigned Director: STEPHEN PAUL CODD ( DOB: Jun-1975 From: Sep-2020 To: Mar-2024 )
Resigned Director: JUSTIN JOHN DAVIES ( DOB: Jun-1967 From: Oct-1999 To: May-2024 )
Resigned Director: ERIC NORMAN FREARSON ( DOB: Sep-1947 From: Jul-1991 To: Jul-1996 )
Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947 From: Sep-1991 To: Dec-2007 )
Resigned Director: DAVID KEARNEY ( DOB: Dec-1957 From: Aug-2009 To: Dec-2023 )
Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955 From: Jan-2008 To: Dec-2008 )
Resigned Director: JOHN EDWARD RUMBLE ( DOB: Apr-1939 From: Feb-1992 To: Dec-2000 )
Resigned Director: BRIAN SCARLETT ( DOB: Mar-1944 From: Jul-1991 To: May-2000 )
Resigned Director: JOHN TALLET ( DOB: Nov-1953 From: Dec-2000 To: Jul-2001 )
Resigned Director: CHRISTOPHER THOMAS VARLEY ( DOB: Apr-1948 From: Jul-1991 To: Dec-2014 )
Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: JOHN EDWARD RUMBLE ( DOB: Apr-1939 From: Feb-1992 To: Dec-2000 )
Resigned Secretary: JOHN TALLET ( DOB: Nov-1953 From: Dec-2000 To: Jul-2001 )
Persons of Significant Control:
Tex Group Limited, Unit 25, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,355,387 | 0.0,1355387.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 74,878 | 0.0,74878.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 602,825 | 615,702 | 615,702 | 602825.0,615702.0,615702.0,0.0,0.0 |