About

Registered Number: 00352908
Date of Incorporation: 12/05/1939 (80 years and 6 months ago)
Company Status: Active
Registered Address: Hulme Hall Lane,, Manchester, M40 8HH

 

Founded in 1939, Permanoid Ltd has its registered office in the United Kingdom, it has a status of "Active". The current directors of the organisation are Payne, Gary, Butler, Wayne, Hingston, Susan, Stott, Philip John, Cresswell, David John, Flitcroft, Stephen David, Hingston, David Lindsay, Ancell, Neil, Brocklehurst, Eric, Coulombeau, Gilles Maire Jean Francois, Edisbury, Bryan Anthony, Ellis, Stephen John, Hardie, Reginald George, Hawley, Frederick William, Mcaloon, John Rowland, Monello Jr, Joseph Dominick, Palfrey, Girvin Bernard, Petty, Roger Stephen, Taun, Jan Walric, Wright, Ross Alexander. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Wayne 15 February 2017 - 1
BROCKLEHURST, Eric N/A 03 October 1995 1
MONELLO JR, Joseph Dominick 20 May 2004 10 June 2016 1
PALFREY, Girvin Bernard 01 October 2000 30 December 2001 1
TAUN, Jan Walric N/A 21 August 1995 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Gary 01 April 2016 - 1
CRESSWELL, David John 15 January 2001 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 22 January 2018
MR01 - N/A 13 December 2017
MR01 - N/A 01 December 2017
CS01 - N/A 10 July 2017
AP01 - Appointment of director 22 February 2017
AA - Annual Accounts 16 February 2017
SH01 - Return of Allotment of shares 09 February 2017
CS01 - N/A 11 July 2016
TM01 - Termination of appointment of director 16 June 2016
AA - Annual Accounts 14 June 2016
AP03 - Appointment of secretary 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
SH01 - Return of Allotment of shares 03 February 2016
AR01 - Annual Return 27 July 2015
TM01 - Termination of appointment of director 27 July 2015
AA - Annual Accounts 15 June 2015
SH01 - Return of Allotment of shares 29 January 2015
MR01 - N/A 08 August 2014
MR01 - N/A 23 July 2014
AR01 - Annual Return 18 July 2014
AP01 - Appointment of director 31 March 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2011
AA - Annual Accounts 19 December 2011
MG01 - Particulars of a mortgage or charge 17 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 20 January 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
AA - Annual Accounts 15 February 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
363s - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 25 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 04 February 2003
363s - Annual Return 24 July 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
AA - Annual Accounts 11 April 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2001
363s - Annual Return 30 July 2001
395 - Particulars of a mortgage or charge 16 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
395 - Particulars of a mortgage or charge 12 January 2001
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 31 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 31 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
395 - Particulars of a mortgage or charge 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2000
395 - Particulars of a mortgage or charge 20 October 1999
363s - Annual Return 08 September 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
AA - Annual Accounts 15 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
395 - Particulars of a mortgage or charge 19 February 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 10 July 1997
RESOLUTIONS - N/A 28 April 1997
RESOLUTIONS - N/A 28 April 1997
RESOLUTIONS - N/A 28 April 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
288b - Notice of resignation of directors or secretaries 28 November 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 October 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 1996
363s - Annual Return 23 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
AA - Annual Accounts 23 June 1996
288 - N/A 27 November 1995
288 - N/A 20 September 1995
288 - N/A 19 September 1995
288 - N/A 19 July 1995
363s - Annual Return 13 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1995
AA - Annual Accounts 20 April 1995
RESOLUTIONS - N/A 29 September 1994
RESOLUTIONS - N/A 29 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1994
AUD - Auditor's letter of resignation 29 September 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 September 1994
395 - Particulars of a mortgage or charge 13 September 1994
288 - N/A 09 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1994
288 - N/A 24 August 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 07 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
RESOLUTIONS - N/A 08 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1994
123 - Notice of increase in nominal capital 08 February 1994
288 - N/A 03 October 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 13 July 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 23 July 1991
363b - Annual Return 23 July 1991
288 - N/A 20 August 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 09 February 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 24 July 1989
288 - N/A 11 July 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 22 March 1989
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 22 March 1989
395 - Particulars of a mortgage or charge 26 January 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
395 - Particulars of a mortgage or charge 11 April 1988
395 - Particulars of a mortgage or charge 10 December 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

A registered charge 30 November 2017 Outstanding

N/A

A registered charge 21 July 2014 Outstanding

N/A

A registered charge 21 July 2014 Outstanding

N/A

Debenture 15 December 2011 Outstanding

N/A

Debenture 04 February 2003 Outstanding

N/A

Fixed and floating charge over all assets 01 June 2001 Fully Satisfied

N/A

Legal mortgage 05 January 2001 Fully Satisfied

N/A

Debenture 29 August 2000 Fully Satisfied

N/A

Charge over current assets 03 July 2000 Fully Satisfied

N/A

Debenture 13 October 1999 Fully Satisfied

N/A

Debenture 18 February 1999 Fully Satisfied

N/A

Debenture 31 July 1996 Fully Satisfied

N/A

Guarantee and debenture 12 September 1994 Fully Satisfied

N/A

Agreement 31 March 1988 Fully Satisfied

N/A

Legal charge 14 January 1988 Fully Satisfied

N/A

Guarnatee & debenture 30 November 1987 Fully Satisfied

N/A

Deed of mortgage & charge 29 May 1985 Fully Satisfied

N/A

Mortgage debenture 22 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.