About

Registered Number: 01066993
Date of Incorporation: 21/08/1972 (47 years and 2 months ago)
Company Status: Active
Registered Address: 53 Spencer Road, Lancing Business Park, Lancing, West Sussex, BN15 8UA

 

Parafix Tapes & Conversions Ltd was founded on 21 August 1972, it's status in the Companies House registry is set to "Active". There are 12 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWICK, Steven James 04 May 2018 - 1
CAMERON, Fergus Euan 04 May 2018 - 1
PUNTER, Michael Arthur 23 December 2002 - 1
HALLS, Simon Edward 01 June 2000 15 March 2002 1
HODGES, Robert Francis N/A 30 June 2000 1
SHIPLEY, Anthea Stephanie N/A 11 January 2005 1
SHIPLEY, John David Joseph N/A 11 January 2005 1
SHIPLEY, Joseph Gordon N/A 25 January 1993 1
THOMPSON, Michael George N/A 18 December 2003 1
WILLS, Colin Patrick N/A 04 May 2018 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Fergus Euan 04 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Arthur Punter/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
AP03 - Appointment of secretary 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 26 March 2018
MR01 - N/A 26 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 23 March 2017
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 25 March 2015
AD01 - Change of registered office address 25 March 2015
AUD - Auditor's letter of resignation 25 September 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 31 March 2014
MR01 - N/A 29 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 19 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2006
169 - Return by a company purchasing its own shares 25 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 12 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 February 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
RESOLUTIONS - N/A 28 January 2005
169 - Return by a company purchasing its own shares 28 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
MEM/ARTS - N/A 21 January 2005
395 - Particulars of a mortgage or charge 18 January 2005
395 - Particulars of a mortgage or charge 18 January 2005
395 - Particulars of a mortgage or charge 13 January 2005
RESOLUTIONS - N/A 07 January 2005
353 - Register of members 29 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
RESOLUTIONS - N/A 06 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 16 April 2004
169 - Return by a company purchasing its own shares 31 January 2004
RESOLUTIONS - N/A 14 January 2004
RESOLUTIONS - N/A 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
395 - Particulars of a mortgage or charge 08 January 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 30 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 01 May 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
AA - Annual Accounts 04 August 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 14 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 12 June 1996
395 - Particulars of a mortgage or charge 05 April 1996
363s - Annual Return 04 April 1996
AA - Annual Accounts 24 May 1995
AUD - Auditor's letter of resignation 27 April 1995
363s - Annual Return 06 April 1995
287 - Change in situation or address of Registered Office 13 January 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 02 April 1993
288 - N/A 15 March 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 27 April 1991
363a - Annual Return 27 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 25 May 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
AA - Annual Accounts 04 August 1982
AA - Annual Accounts 30 July 1981
288a - Notice of appointment of directors or secretaries 13 November 1974
MISC - Miscellaneous document 03 January 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2018 Outstanding

N/A

A registered charge 20 November 2013 Outstanding

N/A

Debenture 11 January 2005 Outstanding

N/A

Mortgage 11 January 2005 Fully Satisfied

N/A

Debenture 11 January 2005 Outstanding

N/A

Mortgage deed 07 January 2004 Outstanding

N/A

Debenture 29 March 1996 Fully Satisfied

N/A

Legal charge 14 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.