ADHESIVE TAPES & CONVERSIONS LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8UA

Company number 01202964
Status Active
Incorporation Date 10 March 1975
Company Type Private Limited Company
Address PARAFIX TAPES & CONVERSIONS, 53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Michael Arthur Punter on 8 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADHESIVE TAPES & CONVERSIONS LIMITED are www.adhesivetapesconversions.co.uk, and www.adhesive-tapes-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Durrington-on-Sea Rail Station is 3.5 miles; to Fishersgate Rail Station is 5 miles; to Portslade Rail Station is 5.6 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adhesive Tapes Conversions Limited is a Private Limited Company. The company registration number is 01202964. Adhesive Tapes Conversions Limited has been working since 10 March 1975. The present status of the company is Active. The registered address of Adhesive Tapes Conversions Limited is Parafix Tapes Conversions 53 Spencer Road Lancing Business Park Lancing West Sussex Bn15 8ua. . WILLS, Colin Patrick is a Secretary of the company. PUNTER, Michael Arthur is a Director of the company. WILLS, Colin Patrick is a Director of the company. Secretary LUCAS, John Gilbert has been resigned. Secretary SHIPLEY, John David Joseph has been resigned. Director HALLS, Simon Edward has been resigned. Director HAMBLY, Audrey has been resigned. Director HAMBLY, Raymond Harold has been resigned. Director LUCAS, John Gilbert has been resigned. Director LUCAS, Kaye has been resigned. Director MELLOR, Paul Anthony David has been resigned. Director SHIPLEY, John David Joseph has been resigned. Director THOMPSON, Michael George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLS, Colin Patrick
Appointed Date: 11 January 2005
Director
PUNTER, Michael Arthur
Appointed Date: 11 January 2005
72 years old
Director
WILLS, Colin Patrick
Appointed Date: 04 August 2000
72 years old

Resigned Directors

Secretary
LUCAS, John Gilbert
Resigned: 29 March 1996
Secretary
SHIPLEY, John David Joseph
Resigned: 11 January 2005
Appointed Date: 29 March 1996
Director
HALLS, Simon Edward
Resigned: 15 March 2002
Appointed Date: 31 March 1999
68 years old
Director
HAMBLY, Audrey
Resigned: 22 March 1996
85 years old
Director
HAMBLY, Raymond Harold
Resigned: 29 March 1996
98 years old
Director
LUCAS, John Gilbert
Resigned: 29 March 1996
86 years old
Director
LUCAS, Kaye
Resigned: 22 March 1996
86 years old
Director
MELLOR, Paul Anthony David
Resigned: 05 October 2000
Appointed Date: 04 August 2000
70 years old
Director
SHIPLEY, John David Joseph
Resigned: 11 January 2005
Appointed Date: 29 March 1996
82 years old
Director
THOMPSON, Michael George
Resigned: 18 December 2003
Appointed Date: 29 March 1996
81 years old

Persons With Significant Control

Mr Michael Arthur Punter
Notified on: 30 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADHESIVE TAPES & CONVERSIONS LIMITED Events

08 Dec 2016
Director's details changed for Michael Arthur Punter on 8 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
24 Aug 1988
Accounts for a small company made up to 31 March 1988
25 Nov 1987
Return made up to 01/10/87; full list of members
25 Oct 1987
Accounts for a small company made up to 31 March 1987
18 Nov 1986
Accounts for a small company made up to 31 March 1986
18 Nov 1986
Return made up to 22/08/86; full list of members

ADHESIVE TAPES & CONVERSIONS LIMITED Charges

12 April 1994
Debenture
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Legal charge
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: By way of legal mortgage f/h land & buildings k/a plot 12…
18 February 1982
Supplemental debenture
Delivered: 1 March 1982
Status: Satisfied on 26 April 1994
Persons entitled: Williams & Glyns Bank Limited
Description: First fixed charge over all book and other debts (see doc…
14 May 1980
Further charge
Delivered: 15 May 1980
Status: Satisfied on 26 April 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: All property comprised in the principal mortgage inc. Unit…
31 October 1979
Debenture
Delivered: 5 November 1979
Status: Satisfied on 26 April 1994
Persons entitled: Williams & Glyn's Bank LTD.
Description: By way of first legal mortgage all the f/h & l/h property…
15 March 1979
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 26 April 1994
Persons entitled: Eagle Star Insurance Company.
Description: Unit 7, millbrook industrial estate, jarvis brook…

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