PAFRA ADHESIVES LIMITED
LONDON PAFRA LIMITED

Hellopages » Greater London » Islington » EC1V 4PY

Company number 00644949
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/12/2016 ; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PAFRA ADHESIVES LIMITED are www.pafraadhesives.co.uk, and www.pafra-adhesives.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pafra Adhesives Limited is a Private Limited Company. The company registration number is 00644949. Pafra Adhesives Limited has been working since 18 December 1959. The present status of the company is Active. The registered address of Pafra Adhesives Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . MARTIN, Stephen Leslie is a Secretary of the company. GAMSE, Ian Elkan is a Director of the company. KOCHMANN, Ernest Arthur is a Director of the company. MARTIN, Stephen Leslie is a Director of the company. STEWARD, Andrew Gregory, Dr is a Director of the company. WOSNER, John Leslie is a Director of the company. Secretary GOLDSTEIN, Clive David has been resigned. Secretary HENDERSON, Leslie David has been resigned. Secretary KOCHMANN, Max Michael has been resigned. Director CLARKE, Trevor Grant, Dr has been resigned. Director FRANKL, Michael Anthony has been resigned. Director FRANKS, Felix has been resigned. Director GOLDSTEIN, Clive David has been resigned. Director KOCHMANN, Ernest Arthur has been resigned. Director KOCHMANN, Max Michael has been resigned. Director RILEY, David George has been resigned. Director ROBERTS, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Stephen Leslie
Appointed Date: 26 May 2007
Director
GAMSE, Ian Elkan
Appointed Date: 01 February 2002
65 years old
Director
KOCHMANN, Ernest Arthur
Appointed Date: 25 October 2012
78 years old
Director
MARTIN, Stephen Leslie
Appointed Date: 01 June 2008
69 years old
Director
STEWARD, Andrew Gregory, Dr
Appointed Date: 01 July 2012
50 years old
Director
WOSNER, John Leslie
Appointed Date: 01 May 1999
78 years old

Resigned Directors

Secretary
GOLDSTEIN, Clive David
Resigned: 01 February 2002
Appointed Date: 01 May 1995
Secretary
HENDERSON, Leslie David
Resigned: 25 May 2007
Appointed Date: 01 February 2002
Secretary
KOCHMANN, Max Michael
Resigned: 01 May 1995
Director
CLARKE, Trevor Grant, Dr
Resigned: 30 June 2012
Appointed Date: 04 October 2001
83 years old
Director
FRANKL, Michael Anthony
Resigned: 28 February 1993
77 years old
Director
FRANKS, Felix
Resigned: 07 April 2000
99 years old
Director
GOLDSTEIN, Clive David
Resigned: 01 February 2002
79 years old
Director
KOCHMANN, Ernest Arthur
Resigned: 31 July 1999
78 years old
Director
KOCHMANN, Max Michael
Resigned: 24 September 2001
104 years old
Director
RILEY, David George
Resigned: 31 August 2000
Appointed Date: 31 August 1993
81 years old
Director
ROBERTS, Brian
Resigned: 30 April 1995
95 years old

Persons With Significant Control

Mr E. Kochmann & Mr I. Gamse As Trustees For Mm Kochmann Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PAFRA ADHESIVES LIMITED Events

18 Nov 2016
Accounts for a small company made up to 31 March 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/12/2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Nov 2015
Accounts for a small company made up to 31 March 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 713,710
17 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 113 more events
23 Jan 1988
Return made up to 21/10/87; full list of members
03 Mar 1987
New director appointed
24 Feb 1987
Return made up to 31/12/86; full list of members
29 Oct 1986
Full accounts made up to 30 April 1986
18 Dec 1959
Certificate of incorporation

PAFRA ADHESIVES LIMITED Charges

28 February 1997
Legal mortgage
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bentalls basildon essex t/no: EX245455 and…
27 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land having a frontage of 288 feet and being approx…
18 September 1979
Legal charge
Delivered: 28 September 1979
Status: Satisfied on 18 August 2000
Persons entitled: Barclays Bank PLC
Description: Land having a frontage of 288 feet and being approx 1.32…
8 May 1979
Legal charge
Delivered: 15 May 1979
Status: Satisfied on 18 August 2000
Persons entitled: Barclays Bank PLC
Description: L/H property known as land having a frontage on the east…
21 July 1978
Legal charge
Delivered: 31 July 1978
Status: Satisfied on 18 August 2000
Persons entitled: Barclays Bank PLC
Description: Factory premises on the east side of bentalls, pipps hill…
2 November 1971
Legal charge
Delivered: 9 November 1971
Status: Satisfied on 18 August 2000
Persons entitled: Barclays Bank PLC
Description: 0.5053 acres of land with factory thereon comprised in…

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