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PARFAB LIMITED

Learn more about PARFAB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

PARFAB LIMITED on the map

Company type: Private Limited Company
Company number: 00755581
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PARFAB LIMITED is a Private Limited Company, registration number 00755581, established in United Kingdom on the 29. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW. Business of the company PARFAB LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.10.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company PARFAB LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 17600
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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SAIL ADDRESS CHANGED FROM:, EUSTON TOWER 286 EUSTON ROAD, LONDON, NW1 3AT, UNITED KINGDOM
Form type: AD02
Date: 2014.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.22
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR ALAN JAMES CULLENS
Form type: AP01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR APPOINTED MR RICHARD WEBSTER
Form type: AP01
Date: 2012.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2011.12.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED STEVEN JOHNSON
Form type: AP01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
Form type: TM01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.14
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
Form type: CH03
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.25
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DIRECTOR APPOINTED HEATH STEWART DREWETT
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD
Form type: 288b
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.16
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008
Form type: 288c
Date: 2008.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.29
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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S80A AUTH TO ALLOT SEC 31/10/05
Form type: ELRES
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 31/10/05
Document type: ANNOTATION
Date: 2005.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/05
Document type: ANNOTATION
Date: 2005.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/05
Document type: ANNOTATION
Date: 2005.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28

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Company directors and board members:

HELEN ALICE BAKER (current)
Secretary, 2008.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD WEBSTER (current)
Secretary, COMPANY SECRETARY, 2002.11.04
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
ALAN JAMES CULLENS (current)
Director, GROUP HR DIRECTOR, 2014.07.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
HEATH STEWART DREWETT (current)
Director, ACCOUNTANT, 2009.06.19
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD WEBSTER (current)
Director, COMPANY SECRETARY, 2012.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
KATIE CHARMIAN DAVID (resigned)
Secretary, 2002.03.28 - 2002.11.04
31 SANDY LANE , SEVENOAKS
TN13 3TP, KENT
PHILIP STEPHEN JAMES DAVIS (resigned)
Secretary, 2005.05.09 - 2007.09.30
HARTLAND WOODSIDE DRIVE , HERMITAGE
RG18 9QD, BERKSHIRE
VICTORIA ELIZABETH HAMES (resigned)
Secretary, 2004.09.15 - 2005.01.03
FLAT 5 70 ELMBOURNE ROAD , LONDON
SW17 8JJ
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2000.02.07 - 2004.09.15
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
RICHARD HOWARTH TOMALIN (resigned)
Secretary, 1992.09.20 - 2002.03.28
22 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
STEPHEN ROBERT BILLINGHAM (resigned)
Director, CORPORATE TREASURER, 2003.05.27 - 2004.08.24
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
PETER ALLAN BROWN (resigned)
Director, CHARTERED ENGINEER, 1992.09.20 - 1993.03.31
48 WARREN ROAD , GUILDFORD
GU1 2HG, SURREY
TIMOTHY STUART GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.01 - 2003.12.23
9 VICARAGE GARDENS , GRAYSHOTT
GU26 6NH, SURREY
ALUN HUGHES GRIFFITHS (resigned)
Director, MANAGEMENT CONSULTANT, 2004.01.01 - 2014.07.30
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
COLIN PETER HAYLOCK (resigned)
Director, CHIEF EXECUTIVE, 1993.03.31 - 1994.05.10
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
STEVEN JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 2011.07.01 - 2011.11.30
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD CHARLES LONG (resigned)
Director, ACCOUNTANT, 2002.03.28 - 2003.09.30
15 DOWNS ROAD , EPSOM
KT18 5JF, SURREY
ROBERT JAMES MACLEOD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.27 - 2009.06.19
NORTHER FARM GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
AMANDA JANE EMILIA MASSIE (resigned)
Director, COMPANY SECRETARY, 1997.12.19 - 2003.05.27
4 ARDEN COURT 20 AVENUE ELMERS , SURBITON
KT6 4SE, SURREY
JAMES CONSTANTINE STUART MCCLEAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.18 - 2006.03.24
WATERFIELD, PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4UF, SURREY
MICHAEL HUGH SIGVALD MULLER (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.09.20 - 1993.03.31
WINDALLS SLINFOLD , HORSHAM
RH13 7RP, SUSSEX
CHRISTOPHER ROBIN PALMER (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.03.31 - 1997.12.08
68 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
RICHARD JOHN PIPER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.10 - 2002.10.01
MERRYFIELD ST GEORGES ROAD , BICKLEY
BR1 2LD, KENT
IAN ROBERT PURSER (resigned)
Director, CONSULTING ENGINEER, 2004.07.15 - 2011.06.30
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD HOWARTH TOMALIN (resigned)
Director, CHARTERED SECRETARY, 1993.03.31 - 2002.03.28
22 FORT ROAD , GUILDFORD
GU1 3TE, SURREY

Companies near to PARFAB ltd.

Information about the Private Limited Company PARFAB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data