About

Registered Number: 02699717
Date of Incorporation: 24/03/1992 (32 years ago)
Company Status: Active
Registered Address: Unit 1a, Plumtree Industrial Estate, Harworth, Doncaster, DN11 8EW

 

Founded in 1992, Permalok Fastening Systems Ltd has its registered office in Harworth, it's status is listed as "Active". The organisation is VAT Registered. Tyas, David, Tyas, Eric, Tyas, Alan are the current directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.