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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 September 1991 | Outstanding |
N/A |
Mortgage debenture | 15 June 1990 | Fully Satisfied |
N/A |