PARFAB LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 00755581
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016. The most likely internet sites of PARFAB LIMITED are www.parfab.co.uk, and www.parfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parfab Limited is a Private Limited Company. The company registration number is 00755581. Parfab Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of Parfab Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BROWN, Peter Allan has been resigned. Director GILL, Timothy Stuart has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director JOHNSON, Steven has been resigned. Director LONG, Richard Charles has been resigned. Director MACLEOD, Robert James has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MULLER, Michael Hugh Sigvald has been resigned. Director PALMER, Christopher Robin has been resigned. Director PIPER, Richard John has been resigned. Director PURSER, Ian Robert has been resigned. Director TOMALIN, Richard Howarth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 28 March 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 04 November 2002
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BROWN, Peter Allan
Resigned: 31 March 1993
96 years old
Director
GILL, Timothy Stuart
Resigned: 23 December 2003
Appointed Date: 01 October 2002
71 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 01 January 2004
71 years old
Director
HAYLOCK, Colin Peter
Resigned: 10 May 1994
Appointed Date: 31 March 1993
78 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LONG, Richard Charles
Resigned: 30 September 2003
Appointed Date: 28 March 2002
75 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 27 May 2003
Appointed Date: 19 December 1997
55 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MULLER, Michael Hugh Sigvald
Resigned: 31 March 1993
95 years old
Director
PALMER, Christopher Robin
Resigned: 08 December 1997
Appointed Date: 31 March 1993
84 years old
Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 10 May 1994
73 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 31 March 1993
80 years old

Persons With Significant Control

Ws Atkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARFAB LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
...
... and 155 more events
19 Nov 1987
Return made up to 01/09/87; full list of members
28 Jul 1987
Secretary resigned;new secretary appointed
21 Feb 1987
Director resigned;new director appointed
19 Feb 1987
Return made up to 21/08/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986

PARFAB LIMITED Charges

27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…

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