PARAFIX TAPES AND CONVERSIONS LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8UA

Company number 01066993
Status Active
Incorporation Date 21 August 1972
Company Type Private Limited Company
Address 53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Michael Arthur Punter on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PARAFIX TAPES AND CONVERSIONS LIMITED are www.parafixtapesandconversions.co.uk, and www.parafix-tapes-and-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four 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.Parafix Tapes and Conversions Limited is a Private Limited Company. The company registration number is 01066993. Parafix Tapes and Conversions Limited has been working since 21 August 1972. The present status of the company is Active. The registered address of Parafix Tapes and Conversions Limited is 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 SHIPLEY, John David Joseph has been resigned. Director HALLS, Simon Edward has been resigned. Director HODGES, Robert Francis has been resigned. Director MELLOR, Paul Anthony David has been resigned. Director SHIPLEY, Anthea Stephanie has been resigned. Director SHIPLEY, John David Joseph has been resigned. Director SHIPLEY, Joseph Gordon has been resigned. Director THOMPSON, Michael George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLS, Colin Patrick
Appointed Date: 11 January 2005
Director
PUNTER, Michael Arthur
Appointed Date: 23 December 2002
72 years old
Director
WILLS, Colin Patrick

72 years old

Resigned Directors

Secretary
SHIPLEY, John David Joseph
Resigned: 11 January 2005
Director
HALLS, Simon Edward
Resigned: 15 March 2002
Appointed Date: 01 June 2000
68 years old
Director
HODGES, Robert Francis
Resigned: 30 June 2000
84 years old
Director
MELLOR, Paul Anthony David
Resigned: 05 October 2000
Appointed Date: 01 January 1999
70 years old
Director
SHIPLEY, Anthea Stephanie
Resigned: 11 January 2005
79 years old
Director
SHIPLEY, John David Joseph
Resigned: 11 January 2005
82 years old
Director
SHIPLEY, Joseph Gordon
Resigned: 25 January 1993
116 years old
Director
THOMPSON, Michael George
Resigned: 18 December 2003
81 years old

Persons With Significant Control

Mr Michael Arthur Punter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARAFIX TAPES AND CONVERSIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Dec 2016
Director's details changed for Michael Arthur Punter on 8 December 2016
28 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,600
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
26 Sep 1986
Annual return made up to 13/05/86
04 Aug 1982
Accounts made up to 31 October 1981
30 Jul 1981
Accounts made up to 31 October 1980
13 Nov 1974
New secretary appointed
03 Jan 1973
Dir / sec appoint / resign

PARAFIX TAPES AND CONVERSIONS LIMITED Charges

20 November 2013
Charge code 0106 6993 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
Mortgage
Delivered: 18 January 2005
Status: Satisfied on 12 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit at wealden industrial estate…
11 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Mortgage deed
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as spencer road lancing…
29 March 1996
Debenture
Delivered: 5 April 1996
Status: Satisfied on 30 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied on 30 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings lying to the south west of spencer rd…

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