Permagard Products Ltd was founded on 21 March 1989 with its registered office in Bristol, Avon, it's status in the Companies House registry is set to "Active". Wookey, Amanda Elizabeth Mary, Wookey, David John are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the organisation. Permagard Products Ltd is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOKEY, David John | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOKEY, Amanda Elizabeth Mary | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
CH01 - Change of particulars for director | 31 March 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 09 April 2018 | |
CH01 - Change of particulars for director | 09 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 17 April 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363s - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 22 December 2007 | |
AA - Annual Accounts | 10 April 2007 | |
363s - Annual Return | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 04 April 2005 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 15 May 2004 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 05 October 2000 | |
395 - Particulars of a mortgage or charge | 18 September 2000 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 15 April 2000 | |
287 - Change in situation or address of Registered Office | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 27 April 1998 | |
AA - Annual Accounts | 29 September 1997 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
395 - Particulars of a mortgage or charge | 22 January 1997 | |
395 - Particulars of a mortgage or charge | 22 January 1997 | |
363s - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 29 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
395 - Particulars of a mortgage or charge | 19 July 1995 | |
RESOLUTIONS - N/A | 07 July 1995 | |
RESOLUTIONS - N/A | 07 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
123 - Notice of increase in nominal capital | 07 July 1995 | |
288 - N/A | 07 July 1995 | |
363s - Annual Return | 12 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 19 April 1994 | |
287 - Change in situation or address of Registered Office | 02 February 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 21 April 1993 | |
AA - Annual Accounts | 12 February 1993 | |
363s - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363a - Annual Return | 26 July 1991 | |
AA - Annual Accounts | 28 April 1991 | |
363a - Annual Return | 23 January 1991 | |
287 - Change in situation or address of Registered Office | 26 February 1990 | |
353 - Register of members | 21 June 1989 | |
288 - N/A | 10 April 1989 | |
288 - N/A | 10 April 1989 | |
NEWINC - New incorporation documents | 21 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 September 2000 | Fully Satisfied |
N/A |
Guarantee and debenture | 10 January 1997 | Fully Satisfied |
N/A |
Corporate mortgage | 10 January 1997 | Outstanding |
N/A |
Debenture | 06 July 1995 | Fully Satisfied |
N/A |