About

Registered Number: 04109502
Date of Incorporation: 17/11/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, DE55 4QJ

 

Having been setup in 2000, Permaroof (UK) Ltd have registered office in Alfreton, Derbyshire, it has a status of "Active". 21-50 people work at the company. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTRESS, Claire Louise 12 August 2008 - 1
HAWKINS, Timothy Edwin 01 August 2002 04 November 2003 1
STRETTON, Timothy Paul 03 December 2001 22 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 28 November 2017
PSC02 - N/A 28 November 2017
PSC07 - N/A 28 November 2017
PSC07 - N/A 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
MR01 - N/A 03 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 19 January 2016
AA01 - Change of accounting reference date 17 December 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 05 January 2015
MR04 - N/A 31 December 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 01 May 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 11 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2012
AR01 - Annual Return 24 November 2011
MG01 - Particulars of a mortgage or charge 24 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 04 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
MG01 - Particulars of a mortgage or charge 05 November 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2008
395 - Particulars of a mortgage or charge 12 June 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 06 December 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 27 November 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 27 July 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
363s - Annual Return 07 October 2004
363s - Annual Return 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 15 October 2003
RESOLUTIONS - N/A 31 January 2003
395 - Particulars of a mortgage or charge 30 January 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
363s - Annual Return 05 December 2001
225 - Change of Accounting Reference Date 26 September 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2017 Outstanding

N/A

Fixed & floating charge 16 August 2011 Outstanding

N/A

Debenture 26 May 2011 Outstanding

N/A

Debenture 30 October 2009 Fully Satisfied

N/A

Debenture 10 June 2008 Fully Satisfied

N/A

Debenture 14 June 2005 Fully Satisfied

N/A

Legal and general charge 27 May 2005 Fully Satisfied

N/A

Legal charge 13 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.