About

Registered Number: 02105973
Date of Incorporation: 04/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Derby Road Industrial Estate, Clay Cross, Chesterfield, Derbyshire, S45 9AE

 

Having been setup in 1987, Permafast Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Beardsley, Colleen Edna, Beardsley, John Charles, Billard, John Stuart, Toyne, Stephen Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDSLEY, John Charles 06 April 2010 - 1
BILLARD, John Stuart N/A - 1
TOYNE, Stephen Paul 06 April 2010 26 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BEARDSLEY, Colleen Edna N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 29 January 2019
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 18 October 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 23 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
225 - Change of Accounting Reference Date 17 February 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 14 December 1995
287 - Change in situation or address of Registered Office 11 December 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1992
363s - Annual Return 14 February 1992
AA - Annual Accounts 05 January 1992
395 - Particulars of a mortgage or charge 24 September 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
395 - Particulars of a mortgage or charge 19 June 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 01 November 1988
AA - Annual Accounts 01 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1987
288 - N/A 16 April 1987
287 - Change in situation or address of Registered Office 16 April 1987
CERTNM - Change of name certificate 13 April 1987
CERTINC - N/A 04 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 1991 Outstanding

N/A

Mortgage debenture 15 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.