Permaroof (UK) Ltd was registered on 17 November 2000 with its registered office in Alfreton, Derbyshire. The companies directors are listed as Buttress, Claire Louise, Hawkins, Timothy Edwin, Stretton, Timothy Paul. There are currently 21-50 employees at Permaroof (UK) Ltd.
| 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 |
| 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 |
| 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 |
