Founded in 1931, Permastore Ltd are based in Eye. The current directors of Permastore Ltd are listed as Ali, Saqlain, Brook, Johnathon Michael, Franklin, Graham Paul, Mcgregor, Robert Whitelaw, Griffiths, Andrew Glyn, Ryan, John Patrick. We do not know the number of employees at Permastore Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Saqlain | 25 September 2017 | - | 1 |
| BROOK, Johnathon Michael | 16 July 2018 | - | 1 |
| FRANKLIN, Graham Paul | 20 March 2018 | - | 1 |
| MCGREGOR, Robert Whitelaw | 01 April 2019 | - | 1 |
| GRIFFITHS, Andrew Glyn | 29 April 1996 | 31 March 2003 | 1 |
| RYAN, John Patrick | 01 July 1998 | 28 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 May 2020 | |
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 01 May 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AP01 - Appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| TM02 - Termination of appointment of secretary | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| RESOLUTIONS - N/A | 12 May 2010 | |
| CC04 - Statement of companies objects | 12 May 2010 | |
| MEM/ARTS - N/A | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 24 April 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 287 - Change in situation or address of Registered Office | 21 May 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| MEM/ARTS - N/A | 09 September 1996 | |
| CERTNM - Change of name certificate | 14 June 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| MEM/ARTS - N/A | 10 May 1995 | |
| CERTNM - Change of name certificate | 01 May 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| AA - Annual Accounts | 16 December 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| MA - Memorandum and Articles | 05 September 1990 | |
| 395 - Particulars of a mortgage or charge | 24 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| 288 - N/A | 17 August 1990 | |
| 288 - N/A | 17 August 1990 | |
| 288 - N/A | 17 August 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| AUD - Auditor's letter of resignation | 08 May 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 395 - Particulars of a mortgage or charge | 02 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 August 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| GAZ(U) - N/A | 26 February 1987 | |
| CERTNM - Change of name certificate | 23 February 1987 | |
| 395 - Particulars of a mortgage or charge | 06 February 1987 | |
| 395 - Particulars of a mortgage or charge | 05 February 1987 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 03 September 1986 | |
| CERTNM - Change of name certificate | 20 September 1976 | |
| CERTNM - Change of name certificate | 29 October 1954 | |
| MISC - Miscellaneous document | 10 June 1931 | |
| NEWINC - New incorporation documents | 10 June 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 April 2010 | Outstanding |
N/A |
| Legal charge | 03 April 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 1990 | Fully Satisfied |
N/A |
| Collateral debenture | 07 August 1990 | Fully Satisfied |
N/A |
| Debenture | 25 August 1989 | Fully Satisfied |
N/A |
| Over agreements charge | 16 August 1989 | Fully Satisfied |
N/A |
| Mortgage | 30 January 1987 | Fully Satisfied |
N/A |
| Collateral debenture | 30 January 1987 | Fully Satisfied |
N/A |
| Single debenture | 21 December 1984 | Fully Satisfied |
N/A |
| Collateral debenture | 21 December 1984 | Fully Satisfied |
N/A |
