Parafix Tapes & Conversions Ltd was setup in 1972, it's status is listed as "Active". This company has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
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, Joseph Gordon | N/A | 25 January 1993 | 1 |
THOMPSON, Michael George | N/A | 18 December 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Fergus Euan | 04 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
CS01 - N/A | 26 March 2020 | |
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 |
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 |