PAREX LTD
ATHERSTONE TECROC PRODUCTS LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2QZ

Company number 02450579
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Registration of charge 024505790005, created on 22 March 2016. The most likely internet sites of PAREX LTD are www.parex.co.uk, and www.parex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Parex Ltd is a Private Limited Company. The company registration number is 02450579. Parex Ltd has been working since 08 December 1989. The present status of the company is Active. The registered address of Parex Ltd is Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2qz. . COGBILL, Anne is a Secretary of the company. BERGE, Eric Charles Pierre is a Director of the company. SHORROCK, Mark Andrew is a Director of the company. Secretary TAYLOR, David has been resigned. Secretary WILLIAMS, Peter John has been resigned. Director DALEY, John Miles has been resigned. Director DE LA ROCHE AYMON, Guillaume has been resigned. Director DELASSUS, Dominique has been resigned. Director HERBAUT, Frederic has been resigned. Director LACERDA, Rodrigo has been resigned. Director RUSSELL, Glyn has been resigned. Director WETTON, Edwin Vincent has been resigned. Director WILLIAMS, Peter John has been resigned. Director WILSON, Trevor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COGBILL, Anne
Appointed Date: 01 March 2004
Director
BERGE, Eric Charles Pierre
Appointed Date: 23 October 2014
58 years old
Director
SHORROCK, Mark Andrew
Appointed Date: 01 May 2002
61 years old

Resigned Directors

Secretary
TAYLOR, David
Resigned: 11 July 1995
Secretary
WILLIAMS, Peter John
Resigned: 01 March 2004
Appointed Date: 11 July 1995
Director
DALEY, John Miles
Resigned: 18 July 2007
Appointed Date: 01 March 2004
86 years old
Director
DE LA ROCHE AYMON, Guillaume
Resigned: 24 June 2015
Appointed Date: 05 February 2009
59 years old
Director
DELASSUS, Dominique
Resigned: 05 February 2009
Appointed Date: 18 July 2007
81 years old
Director
HERBAUT, Frederic
Resigned: 23 October 2014
Appointed Date: 18 July 2007
62 years old
Director
LACERDA, Rodrigo
Resigned: 02 September 2009
Appointed Date: 18 July 2007
55 years old
Director
RUSSELL, Glyn
Resigned: 18 July 2007
Appointed Date: 01 January 1998
77 years old
Director
WETTON, Edwin Vincent
Resigned: 18 July 2007
80 years old
Director
WILLIAMS, Peter John
Resigned: 01 March 2004
Appointed Date: 01 January 1998
58 years old
Director
WILSON, Trevor
Resigned: 31 December 2000
Appointed Date: 01 January 1999
73 years old

Persons With Significant Control

Mr Mark Andrew Shorrock
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Eric Charles Pierre Berge
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Dry Mix Solution Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAREX LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Registration of charge 024505790005, created on 22 March 2016
11 Feb 2016
All of the property or undertaking has been released and no longer forms part of charge 3
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 318,750
...
... and 101 more events
24 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990
Accounting reference date notified as 31/12
20 Dec 1989
Registered office changed on 20/12/89 from: somerset house temple street birmingham B2 5DP
20 Dec 1989
Ad 08/12/89--------- £ si 998@1=998 £ ic 2/1000
08 Dec 1989
Incorporation

PAREX LTD Charges

22 March 2016
Charge code 0245 0579 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
5 August 2014
Charge code 0245 0579 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As 'Security Agent')
Description: Contains fixed charge…
30 September 2008
Equitable charge over shares
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Parex Lanko Sa
Description: The initially charged shares together with all dividends…
1 July 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Satisfied on 11 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1992
Single debenture
Delivered: 3 April 1992
Status: Satisfied on 5 August 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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