Pafra Adhesives Limited

Company Name	Pafra Adhesives Limited
Company Status	Active
Company Number	00644949
Category	Private Limited Company
Incorporation Date	18 December 1959(64 years, 5 months ago)
Previous Name	Pafra Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Andrew Gregory Steward
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(52 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Phillip Denham Lee
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(62 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shenstone Drive Shenstone Drive Walsall WS9 8TP

Director Name	Mr Xavier Desimpel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	01 March 2022(62 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Independent
Country of Residence	Belgium
Correspondence Address	Shenstone Drive Shenstone Drive Walsall WS9 8TP

Secretary Name	Dr Andrew Gregory Steward
Status	Current
Appointed	24 November 2022(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Michael Anthony Frankl
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1993)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	116 Southover Woodside Park London N12 7HD

Director Name	Felix Franks
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 April 2000)
Role	Research Scientist
Correspondence Address	7 Wootton Way Cambridge Cambridgeshire CB3 9LX

Director Name	Clive David Goldstein
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2002)
Role	Business Manager
Country of Residence	England
Correspondence Address	82 Leicester Road East Finchley London N2 9EA

Director Name	Mr Ernest Arthur Kochmann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 1999)
Role	Manager
Country of Residence	England
Correspondence Address	1 Rydal Gardens West Bridgford Nottingham Nottinghamshire NG2 6JR

Director Name	Max Michael Kochmann
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2001)
Role	Engineer
Correspondence Address	3 Furlongs Basildon Essex SS16 4BW

Director Name	Brian Roberts
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Chemist
Correspondence Address	13 Leysings Basildon Essex SS16 5SL

Secretary Name	Max Michael Kochmann
Nationality	British
Status	Resigned
Appointed	04 October 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	3 Furlongs Basildon Essex SS16 4BW

Director Name	Mr David George Riley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(33 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 August 2000)
Role	Company Director
Country of Residence	U K
Correspondence Address	High Beech Walton Lane Brocton Stafford Staffordshire ST17 0TT

Secretary Name	Clive David Goldstein
Nationality	British
Status	Resigned
Appointed	01 May 1995(35 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2002)
Role	Business Manager
Country of Residence	England
Correspondence Address	82 Leicester Road East Finchley London N2 9EA

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(39 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Dr Trevor Grant Clarke
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(41 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurstmere Grange Meadow Elmswell Suffolk IP30 9GE

Director Name	Mr Ian Elkan Gamse
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(42 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 01 March 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Leslie David Henderson
Nationality	British
Status	Resigned
Appointed	01 February 2002(42 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	14 Causeway Cottages Highwood Road, Writtle Chelmsford Essex CM1 3PR

Secretary Name	Stephen Leslie Martin
Nationality	British
Status	Resigned
Appointed	26 May 2007(47 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Stephen Leslie Martin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(48 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Ernest Arthur Kochmann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(52 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	pafra.com
Telephone	01268 290610
Telephone region	Basildon

Location

Registered Address	Pafra House Bentalls Basildon Essex SS14 3BU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

69.1k at £1	Hannah Emily Kochman 9.67% Ordinary
69.1k at £1	Kate Sarah Kochman 9.67% Ordinary
232.5k at £1	Trustees Of M.m. Kochmann Family Trust 32.57% Ordinary
138.1k at £1	Trustees Of Heka & M Trust 1 19.35% Ordinary
113.2k at £1	Mrs Irene Margaret Shapiro 15.86% Ordinary
82k at £1	Trustees Of Hek Discretionary Trust 11.49% Ordinary
5.1k at £1	Mr Ernest Arthur Kochmann 0.71% Ordinary
1.6k at £1	Dr Trevor Grant Clarke 0.23% Ordinary
1.6k at £1	Mrs Anne Clarke 0.23% Ordinary
750 at £1	Mr Ernest Arthur Kochmann 0.11% Preference
750 at £1	Mrs Irene Margaret Shapiro 0.11% Preference

Financials

Year	2014
Net Worth	£3,366,093
Cash	£911,032
Current Liabilities	£1,070,867

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

15 March 2022	Delivered on: 22 March 2022 Persons entitled: Kbc Bank Nv Classification: A registered charge Particulars: N/A. Outstanding
14 March 2018	Delivered on: 29 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H pafra LTD bentalls basildon t/no ex 242905. Outstanding
30 January 2018	Delivered on: 13 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 1997	Delivered on: 11 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bentalls basildon essex t/no: EX245455 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 March 1981	Delivered on: 6 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land having a frontage of 288 feet and being approx. 1.32 acres on the east side of bentalls, basildon, essex, comprised in a transfer dated 27.3.81. Fully Satisfied
18 September 1979	Delivered on: 28 September 1979 Satisfied on: 18 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having a frontage of 288 feet and being approx 1.32 acres, on the east side of bentalls, basildon, essex, as comprised in a lease dated 18/9/79. Fully Satisfied
8 May 1979	Delivered on: 15 May 1979 Satisfied on: 18 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land having a frontage on the east side of bentalls, pipps hill industrial area, basildon essex as comprised in an assignment dated 8.5.79. Fully Satisfied
21 July 1978	Delivered on: 31 July 1978 Satisfied on: 18 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises on the east side of bentalls, pipps hill industrial area, basildon, essex as comprised in a lease dated 21 july 1978. Fully Satisfied
2 November 1971	Delivered on: 9 November 1971 Satisfied on: 18 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.5053 acres of land with factory thereon comprised in lease deted 2/10/70. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
15 November 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
9 December 2019	Confirmation statement made on 12 October 2019 with updates (6 pages)
4 October 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
28 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 793,710 (8 pages)
11 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (6 pages)
9 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
5 November 2018	Notification of Ian Elkan Gamse as a person with significant control on 6 April 2016 (2 pages)
5 November 2018	Notification of Ernest Arthur Kochmann as a person with significant control on 6 April 2016 (2 pages)
5 November 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
5 November 2018	Cessation of Mr E. Kochmann & Mr I. Gamse as Trustees for Mm Kochmann Family Trust as a person with significant control on 6 April 2016 (1 page)
31 October 2018	Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page)
29 March 2018	Registration of charge 006449490008, created on 14 March 2018 (31 pages)
13 February 2018	Registration of charge 006449490007, created on 30 January 2018 (30 pages)
1 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
5 October 2017	Satisfaction of charge 6 in full (2 pages)
5 October 2017	Satisfaction of charge 6 in full (2 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
22 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 November 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 (16 pages)
18 November 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 (16 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 713,710 (10 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 713,710 (10 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 713,710 (10 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 713,710 (10 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 713,710 (10 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 713,710 (10 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 713,710 (10 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 713,710 (10 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 713,710 (10 pages)
14 November 2012	Appointment of Ernest Arthur Kochmann as a director (2 pages)
14 November 2012	Appointment of Ernest Arthur Kochmann as a director (2 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
25 July 2012	Termination of appointment of Trevor Clarke as a director (1 page)
25 July 2012	Appointment of Dr Andrew Gregory Steward as a director (2 pages)
25 July 2012	Appointment of Dr Andrew Gregory Steward as a director (2 pages)
25 July 2012	Termination of appointment of Trevor Clarke as a director (1 page)
10 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
22 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
22 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
11 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (10 pages)
11 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (10 pages)
11 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (10 pages)
17 October 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
17 October 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
23 September 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
23 September 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
20 January 2009	Return made up to 04/10/08; full list of members (7 pages)
20 January 2009	Return made up to 04/10/08; full list of members (7 pages)
31 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
31 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
13 August 2008	Registered office changed on 13/08/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
13 August 2008	Registered office changed on 13/08/2008 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
20 June 2008	Director appointed stephen leslie martin (1 page)
20 June 2008	Director appointed stephen leslie martin (1 page)
9 June 2008	Resignation of aud (1 page)
9 June 2008	Resignation of aud (1 page)
2 June 2008	Sect 394 (1 page)
2 June 2008	Sect 394 (1 page)
20 December 2007	Full accounts made up to 30 April 2007 (25 pages)
20 December 2007	Full accounts made up to 30 April 2007 (25 pages)
25 October 2007	Return made up to 04/10/07; full list of members (4 pages)
25 October 2007	Return made up to 04/10/07; full list of members (4 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
17 January 2007	Full accounts made up to 30 April 2006 (28 pages)
17 January 2007	Full accounts made up to 30 April 2006 (28 pages)
8 January 2007	Return made up to 04/10/06; full list of members (4 pages)
8 January 2007	Return made up to 04/10/06; full list of members (4 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
28 November 2005	Return made up to 04/10/05; full list of members (7 pages)
28 November 2005	Return made up to 04/10/05; full list of members (7 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 June 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
1 June 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
20 May 2005	Ad 29/04/05--------- Â£ si 21526@1=21526 Â£ ic 692184/713710 (2 pages)
20 May 2005	Particulars of contract relating to shares (4 pages)
20 May 2005	Ad 29/04/05--------- Â£ si 21526@1=21526 Â£ ic 692184/713710 (2 pages)
20 May 2005	Particulars of contract relating to shares (4 pages)
9 May 2005	Company name changed pafra LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2005	Company name changed pafra LIMITED\certificate issued on 09/05/05 (2 pages)
9 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
23 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
23 November 2004	Return made up to 04/10/04; full list of members (7 pages)
23 November 2004	Return made up to 04/10/04; full list of members (7 pages)
27 October 2004	Auditor's resignation (1 page)
27 October 2004	Auditor's resignation (1 page)
21 November 2003	Return made up to 04/10/03; full list of members (8 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Return made up to 04/10/03; full list of members (8 pages)
21 November 2003	Director's particulars changed (1 page)
13 November 2003	Full accounts made up to 30 April 2003 (17 pages)
13 November 2003	Full accounts made up to 30 April 2003 (17 pages)
16 September 2003	Â£ ic 773700/692184 15/08/03 Â£ sr 81516@1=81516 (4 pages)
16 September 2003	Â£ ic 773700/692184 15/08/03 Â£ sr 81516@1=81516 (4 pages)
30 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
30 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
26 November 2002	Return made up to 04/10/02; full list of members (7 pages)
26 November 2002	Return made up to 04/10/02; full list of members (7 pages)
21 November 2002	Full accounts made up to 30 April 2002 (21 pages)
21 November 2002	Full accounts made up to 30 April 2002 (21 pages)
25 June 2002	Â£ ic 833700/773700 05/06/02 Â£ sr 60000@1=60000 (2 pages)
25 June 2002	Â£ ic 833700/773700 05/06/02 Â£ sr 60000@1=60000 (2 pages)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 June 2002	Resolutions RES13 ‐ Waive article 6-10 28/05/02 (4 pages)
12 June 2002	Resolutions RES13 ‐ Waive article 6-10 28/05/02 (4 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Return made up to 04/10/01; full list of members (7 pages)
8 January 2002	Return made up to 04/10/01; full list of members (7 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Full accounts made up to 30 April 2001 (22 pages)
13 November 2001	Full accounts made up to 30 April 2001 (22 pages)
15 November 2000	Return made up to 04/10/00; full list of members (8 pages)
15 November 2000	Return made up to 04/10/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 30 April 2000 (21 pages)
31 October 2000	Full accounts made up to 30 April 2000 (21 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
1 September 2000	Â£ ic 1044780/833700 31/07/00 Â£ sr 211080@1=211080 (1 page)
1 September 2000	Â£ ic 1044780/833700 31/07/00 Â£ sr 211080@1=211080 (1 page)
25 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
25 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
25 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Memorandum and Articles of Association (12 pages)
14 June 2000	Memorandum and Articles of Association (12 pages)
9 May 2000	Â£ ic 1503000/1044780 07/04/00 Â£ sr 458220@1=458220 (1 page)
9 May 2000	Â£ ic 1503000/1044780 07/04/00 Â£ sr 458220@1=458220 (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
17 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
17 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
17 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (11 pages)
17 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (11 pages)
14 December 1999	Return made up to 04/10/99; full list of members (8 pages)
14 December 1999	Return made up to 04/10/99; full list of members (8 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
7 December 1999	Full accounts made up to 30 April 1999 (21 pages)
7 December 1999	Full accounts made up to 30 April 1999 (21 pages)
3 December 1998	Return made up to 04/10/98; full list of members (9 pages)
3 December 1998	Return made up to 04/10/98; full list of members (9 pages)
26 October 1998	Full accounts made up to 30 April 1998 (20 pages)
26 October 1998	Full accounts made up to 30 April 1998 (20 pages)
28 October 1997	Full accounts made up to 30 April 1997 (23 pages)
28 October 1997	Return made up to 04/10/97; full list of members (10 pages)
28 October 1997	Return made up to 04/10/97; full list of members (10 pages)
28 October 1997	Full accounts made up to 30 April 1997 (23 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Return made up to 04/10/96; full list of members (10 pages)
18 November 1996	Return made up to 04/10/96; full list of members (10 pages)
23 October 1996	Full accounts made up to 30 April 1996 (20 pages)
23 October 1996	Full accounts made up to 30 April 1996 (20 pages)
12 January 1996	Return made up to 04/10/95; full list of members (9 pages)
12 January 1996	Return made up to 04/10/95; full list of members (9 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (4 pages)
8 December 1995	Secretary resigned;new secretary appointed (4 pages)
31 October 1994	Full accounts made up to 30 April 1994 (20 pages)
10 October 1994	Return made up to 04/10/94; full list of members (9 pages)
24 November 1993	Return made up to 04/10/93; full list of members (9 pages)
12 October 1993	Full accounts made up to 30 April 1993 (19 pages)
7 October 1993	New director appointed (2 pages)
13 September 1993	Director resigned (2 pages)
29 October 1992	Return made up to 04/10/92; full list of members (7 pages)
12 October 1992	Full accounts made up to 30 April 1992 (19 pages)
26 February 1992	Return made up to 04/10/91; full list of members (9 pages)
14 November 1991	Full accounts made up to 30 April 1991 (17 pages)
4 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1991	Nc inc already adjusted 19/04/91 (1 page)
14 January 1991	Return made up to 04/10/90; full list of members (10 pages)
21 November 1990	Registered office changed on 21/11/90 from: wilex house 82/84 city road london EC1Y 2BJ (1 page)
17 October 1990	Full accounts made up to 30 April 1990 (17 pages)
7 August 1990	Director resigned (2 pages)
9 October 1989	Return made up to 04/10/89; full list of members (7 pages)
21 September 1989	Full accounts made up to 30 April 1989 (16 pages)
4 September 1989	New director appointed (2 pages)
14 September 1988	Full accounts made up to 30 April 1988 (17 pages)
22 August 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
12 July 1988	Â£ nc 753000/1003000 (1 page)
12 July 1988	Particulars of contract relating to shares (3 pages)
12 July 1988	Particulars of contract relating to shares (3 pages)
10 June 1988	Full accounts made up to 30 April 1987 (17 pages)
3 March 1987	New director appointed (2 pages)
24 February 1987	Return made up to 31/12/86; full list of members (8 pages)
29 October 1986	Full accounts made up to 30 April 1986 (9 pages)
18 December 1959	Certificate of incorporation (1 page)
18 December 1959	Certificate of incorporation (1 page)

Pafra Adhesives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses