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PARAFIX TAPES AND CONVERSIONS LIMITED

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

Company details

53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA

PARAFIX TAPES AND CONVERSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01066993
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.01.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2005.01.18
LLOYDS BANK PLC
- Outstanding on 2013.11.29

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 3600
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA
Form type: AD01
Date: 2015.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010669930007
Form type: MR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.12
£2.95
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£ IC 3700/3600, 30/06/05, £ SR [email protected]=100
Form type: 169
Date: 2005.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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£ IC 3900/3800, 31/12/04, £ SR [email protected]=100
Form type: 169
Date: 2005.01.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX BN11 1QP
Form type: 287
Date: 2004.12.29
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AGREEMENT 17/11/04
Form type: RES13
Date: 2004.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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£ IC 4000/3900, 18/12/03, £ SR [email protected]=100
Form type: 169
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

COLIN PATRICK WILLS (current)
Secretary, DIRECTOR, 2005.01.11
10 ARLINGTON CLOSE , GORING BY SEA
BN12 4ST, WEST SUSSEX
MICHAEL ARTHUR PUNTER (current)
Director, MANAGING DIRECTOR, 2002.12.23
SAYERS OLD LONDON ROAD , SAYERS COMMON
BN6 9HT, WEST SUSSEX
COLIN PATRICK WILLS (current)
Director, MARKETING DIRECTOR, 1991.03.21
10 ARLINGTON CLOSE , GORING BY SEA
BN12 4ST, WEST SUSSEX
JOHN DAVID JOSEPH SHIPLEY (resigned)
Secretary, 1991.03.21 - 2005.01.11
POUNSLEY MILL BLACKBOYS , UCKFIELD
TN22 5HP, E SUSSEX
SIMON EDWARD HALLS (resigned)
Director, ACCOUNTANT, 2000.06.01 - 2002.03.15
GREERS BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PE, KENT
ROBERT FRANCIS HODGES (resigned)
Director, PRODUCTION MANAGER, 1991.03.21 - 2000.06.30
WILLOW FARM ARUNDEL ROAD, PATCHING , WORTHING
BN13 3UQ, WEST SUSSEX
PAUL ANTHONY DAVID MELLOR (resigned)
Director, SALES, 1999.01.01 - 2000.10.05
2 VINE COTTAGES THE STREET , RODMELL
BN7 3HE, UNITED KINGDOM
ANTHEA STEPHANIE SHIPLEY (resigned)
Director, SECRETARY, 1991.03.21 - 2005.01.11
POUNSLEY MILL BLACKBOYS , UCKFIELD
TN22 5HP, E SUSSEX
JOHN DAVID JOSEPH SHIPLEY (resigned)
Director, MANAGING DIRECTOR, 1991.03.21 - 2005.01.11
POUNSLEY MILL BLACKBOYS , UCKFIELD
TN22 5HP, E SUSSEX
JOSEPH GORDON SHIPLEY (resigned)
Director, BUSINESS CONSULTANT, 1991.03.21 - 1993.01.25
6 MARCH SQUARE , CHICHESTER
PO19 4AN, WEST SUSSEX
MICHAEL GEORGE THOMPSON (resigned)
Director, SALES DIRECTOR, 1991.03.21 - 2003.12.18
OAKLEIGH SCHOOL LANE NORTH MUNDHAM , CHICHESTER
PO20 6LA, WEST SUSSEX

Companies near to PARAFIX TAPES AND CONVERSIONS ltd.

Information about the Private Limited Company PARAFIX TAPES AND CONVERSIONS 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: 2016.07.22. Reload the data