SUPERFINE TAPES COMPANY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5ES
Company number 00716089
Status Active
Incorporation Date 22 February 1962
Company Type Private Limited Company
Address BATFORD MILL BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTS, AL5 5ES
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUPERFINE TAPES COMPANY LIMITED are www.superfinetapescompany.co.uk, and www.superfine-tapes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Superfine Tapes Company Limited is a Private Limited Company. The company registration number is 00716089. Superfine Tapes Company Limited has been working since 22 February 1962. The present status of the company is Active. The registered address of Superfine Tapes Company Limited is Batford Mill Batford Mill Lower Luton Road Harpenden Herts Al5 5es. . WILLISCROFT, Ian James is a Secretary of the company. WILLISCROFT, Eileen is a Director of the company. WILLISCROFT, Ian James is a Director of the company. Secretary WOMWELL, Keith has been resigned. Director GOODMAN, Shirley has been resigned. Director WILLISCROFT, Michael Joseph has been resigned. Director WOMWELL, Keith has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
WILLISCROFT, Ian James
Appointed Date: 30 November 2004

Director
WILLISCROFT, Eileen

87 years old

Director
WILLISCROFT, Ian James
Appointed Date: 09 July 2012
65 years old

Resigned Directors

Secretary
WOMWELL, Keith
Resigned: 30 November 2004

Director
GOODMAN, Shirley
Resigned: 13 October 1992
91 years old

Director
WILLISCROFT, Michael Joseph
Resigned: 09 July 2012
88 years old

Director
WOMWELL, Keith
Resigned: 10 September 1998
90 years old

Persons With Significant Control

Mr Ian Williscroft
Notified on: 11 August 2016
65 years old
Nature of control: Has significant influence or control

SUPERFINE TAPES COMPANY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,200

12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
21 Jan 1988
Full accounts made up to 31 March 1987

21 Nov 1986
Full accounts made up to 31 March 1986

21 Nov 1986
Return made up to 30/10/86; full list of members

18 Oct 1982
Annual return made up to 24/06/81
31 Aug 1979
Annual return made up to 30/07/79

SUPERFINE TAPES COMPANY LIMITED Charges

1 July 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwil benefit of any licences…
4 May 1993
Legal charge
Delivered: 12 May 1993
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: Units 6&7 batford mill road luton road harpenden…
29 April 1993
Debenture
Delivered: 6 May 1993
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…