Permalok Fastening Systems Ltd was founded on 24 March 1992 and are based in Harworth, it's status is listed as "Active". We do not know the number of employees at this company. There are 3 directors listed for this business in the Companies House registry. The business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYAS, David | 01 May 1997 | - | 1 |
| TYAS, Eric | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYAS, Alan | 01 December 1992 | 25 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| CH03 - Change of particulars for secretary | 01 May 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363s - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 August 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 04 August 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 287 - Change in situation or address of Registered Office | 21 July 1993 | |
| 363a - Annual Return | 17 May 1993 | |
| 288 - N/A | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| NEWINC - New incorporation documents | 24 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 December 2006 | Outstanding |
N/A |
| Debenture | 18 August 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 April 1992 | Fully Satisfied |
N/A |
