Permastore Holdings Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Cutri, Francesco Angelo, Dr, Cole, Robert, Hall, Philip, Harrop, Paul, Henry, Ian Thomas, Mann, David James, Quarendon, Brian Leslie are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUTRI, Francesco Angelo, Dr | 08 September 2017 | - | 1 |
| COLE, Robert | 10 December 2004 | 29 April 2010 | 1 |
| HALL, Philip | N/A | 31 October 2003 | 1 |
| HARROP, Paul | 10 December 2004 | 29 April 2010 | 1 |
| HENRY, Ian Thomas | 01 June 2011 | 11 July 2016 | 1 |
| MANN, David James | 29 April 2010 | 28 September 2018 | 1 |
| QUARENDON, Brian Leslie | 07 October 2013 | 28 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 11 July 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CH01 - Change of particulars for director | 05 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| PSC05 - N/A | 28 September 2017 | |
| CH01 - Change of particulars for director | 28 September 2017 | |
| CH01 - Change of particulars for director | 28 September 2017 | |
| CH01 - Change of particulars for director | 28 September 2017 | |
| CH01 - Change of particulars for director | 28 September 2017 | |
| AD01 - Change of registered office address | 28 September 2017 | |
| PSC04 - N/A | 28 September 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| CS01 - N/A | 15 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AP01 - Appointment of director | 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 | |
| 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 | 14 July 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 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 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 12 July 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 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 | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 1999 | |
| 287 - Change in situation or address of Registered Office | 21 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AUD - Auditor's letter of resignation | 20 July 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| MEM/ARTS - N/A | 09 September 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| CERTNM - Change of name certificate | 14 June 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 1995 | |
| MEM/ARTS - N/A | 10 May 1995 | |
| CERTNM - Change of name certificate | 01 May 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| 169 - Return by a company purchasing its own shares | 28 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1995 | |
| 288 - N/A | 10 March 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 363s - Annual Return | 13 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363b - Annual Return | 03 August 1992 | |
| 288 - N/A | 16 June 1992 | |
| RESOLUTIONS - N/A | 22 May 1992 | |
| 363b - Annual Return | 03 April 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| SA - Shares agreement | 09 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1991 | |
| 88(2)P - N/A | 19 October 1990 | |
| 395 - Particulars of a mortgage or charge | 24 August 1990 | |
| MEM/ARTS - N/A | 21 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1990 | |
| MA - Memorandum and Articles | 20 August 1990 | |
| 123 - Notice of increase in nominal capital | 20 August 1990 | |
| 123 - Notice of increase in nominal capital | 20 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288 - N/A | 20 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| MA - Memorandum and Articles | 17 August 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| RESOLUTIONS - N/A | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| MA - Memorandum and Articles | 25 July 1990 | |
| NEWINC - New incorporation documents | 02 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 April 2010 | Outstanding |
N/A |
| Deed of charge over credit balances | 19 December 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 1990 | Fully Satisfied |
N/A |
| Debenture | 07 August 1990 | Fully Satisfied |
N/A |
