About

Registered Number: 00257009
Date of Incorporation: 10/05/1931 (86 years and 7 months ago)
Registered Address: Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, Suffolk, IP23 7HS, United Kingdom

 

Permastore Ltd was established in 1931, it's status at Companies House is "Active". There are 4 directors listed as Dr Francesco Angelo Cutri, Mr Andrew Roger Gare, Mr Stephen Dene Heywood, David James Mann for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Andrew Gare 18 April 1991 - 5
David Mann 02 August 2004 - 2
Mr Stephen Heywood 18 July 2016 - 5
Dr Francesco Cutri 06 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Roger Gare/
1949-01
Individual person with significant control British/
United Kingdon
  • Has significant influence or control

Filing History

Document Type Date View
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 View (28:N0 Pages)
TM01 - Termination of appointment of director 22 November 2016 View (1:N0 Pages)
AP01 - Appointment of director 25 July 2016 View (2:N0 Pages)
TM01 - Termination of appointment of director 25 July 2016 View (1:N0 Pages)
AR01 - Annual Return 20 April 2016 View (5:N0 Pages)
AUD - Auditor's letter of resignation 14 January 2016 View (1:N0 Pages)
AA - Annual Accounts 12 August 2015 View (26:N0 Pages)
AP01 - Appointment of director 03 July 2015 View (2:N0 Pages)
AR01 - Annual Return 22 April 2015 View (5:N0 Pages)
AA - Annual Accounts 24 July 2014 View (26:N0 Pages)
AR01 - Annual Return 24 April 2014 View (5:N0 Pages)
TM01 - Termination of appointment of director 28 February 2014 View (1:N0 Pages)
AA - Annual Accounts 05 December 2013 View (26:N0 Pages)
AP01 - Appointment of director 21 October 2013 View (2:N0 Pages)
AR01 - Annual Return 14 May 2013 View (5:N0 Pages)
AA - Annual Accounts 11 July 2012 View (26:N0 Pages)
AR01 - Annual Return 01 May 2012 View (5:N0 Pages)
AA - Annual Accounts 09 December 2011 View (28:N0 Pages)
AP01 - Appointment of director 07 June 2011 View (2:N0 Pages)
AR01 - Annual Return 28 April 2011 View (4:N0 Pages)
CH01 - Change of particulars for director 28 April 2011 View (2:N0 Pages)
AA - Annual Accounts 29 December 2010 View (28:N0 Pages)
AP01 - Appointment of director 21 May 2010 View (2:N0 Pages)
AP01 - Appointment of director 21 May 2010 View (2:N0 Pages)
AR01 - Annual Return 13 May 2010 View (6:N0 Pages)
CH01 - Change of particulars for director 13 May 2010 View (2:N0 Pages)
CH03 - Change of particulars for secretary 13 May 2010 View (1:N0 Pages)
TM02 - Termination of appointment of secretary 13 May 2010 View (2:N0 Pages)
TM01 - Termination of appointment of director 13 May 2010 View (2:N0 Pages)
TM01 - Termination of appointment of director 13 May 2010 View (2:N0 Pages)
TM01 - Termination of appointment of director 13 May 2010 View (2:N0 Pages)
CC04 - Statement of companies objects 12 May 2010 View (2:N0 Pages)
MEM/ARTS - N/A 12 May 2010 View (22:N0 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010 View (3:N0 Pages)
RESOLUTIONS - N/A 12 May 2010 View (2:N0 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2010 View (3:N0 Pages)
MG01 - Particulars of a mortgage or charge 06 May 2010 View (14:N0 Pages)
AA - Annual Accounts 08 September 2009 View (29:N0 Pages)
363a - Annual Return 23 April 2009 View (5:N0 Pages)
AA - Annual Accounts 27 December 2008 View (38:N0 Pages)
RESOLUTIONS - N/A 11 December 2008 View (2:N0 Pages)
363a - Annual Return 21 April 2008 View (5:N0 Pages)
AA - Annual Accounts 04 January 2008 View (25:N0 Pages)
363a - Annual Return 24 April 2007 View (3:N0 Pages)
287 - Change in situation or address of Registered Office 22 January 2007 View (1:N0 Pages)
AA - Annual Accounts 16 January 2007 View (25:N0 Pages)
363a - Annual Return 18 April 2006 View (3:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006 View (1:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006 View (2:N0 Pages)
AA - Annual Accounts 11 January 2006 View (22:N0 Pages)
363s - Annual Return 26 April 2005 View (3:N0 Pages)
AA - Annual Accounts 06 January 2005 View (23:N0 Pages)
288a - Notice of appointment of directors or secretaries 11 August 2004 View (1:N0 Pages)
363s - Annual Return 17 May 2004 View (8:N0 Pages)
288b - Notice of resignation of directors or secretaries 14 May 2004 View (1:N0 Pages)
AA - Annual Accounts 10 January 2004 View (21:N0 Pages)
288b - Notice of resignation of directors or secretaries 12 November 2003 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 12 November 2003 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 02 May 2003 View (2:N0 Pages)
363s - Annual Return 28 April 2003 View (9:N0 Pages)
AA - Annual Accounts 09 January 2003 View (19:N0 Pages)
363s - Annual Return 24 April 2002 View (8:N0 Pages)
RESOLUTIONS - N/A 08 January 2002 View (1:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2002 View (16:N0 Pages)
AA - Annual Accounts 04 January 2002 View (17:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2001 View (2:N0 Pages)
363s - Annual Return 09 May 2001 View (8:N0 Pages)
AA - Annual Accounts 19 December 2000 View (14:N0 Pages)
363s - Annual Return 26 April 2000 View (8:N0 Pages)
AA - Annual Accounts 24 December 1999 View (17:N0 Pages)
287 - Change in situation or address of Registered Office 21 May 1999 View (1:N0 Pages)
363s - Annual Return 04 May 1999 View (8:N0 Pages)
AA - Annual Accounts 30 December 1998 View (14:N0 Pages)
AUD - Auditor's letter of resignation 20 July 1998 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 03 July 1998 View (2:N0 Pages)
363s - Annual Return 21 April 1998 View (6:N0 Pages)
AA - Annual Accounts 30 December 1997 View (14:N0 Pages)
288a - Notice of appointment of directors or secretaries 22 April 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 22 April 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 22 April 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 22 April 1997 View (2:N0 Pages)
363s - Annual Return 22 April 1997 View (4:N0 Pages)
AA - Annual Accounts 17 December 1996 View (14:N0 Pages)
MEM/ARTS - N/A 09 September 1996 View (64:N0 Pages)
CERTNM - Change of name certificate 14 June 1996 View (2:N0 Pages)
363s - Annual Return 01 May 1996 View (6:N0 Pages)
AA - Annual Accounts 28 December 1995 View (14:N0 Pages)
MEM/ARTS - N/A 10 May 1995 View (124:N0 Pages)
CERTNM - Change of name certificate 01 May 1995 View (4:N0 Pages)
363s - Annual Return 26 April 1995 View (4:N0 Pages)
AA - Annual Accounts 16 December 1994
AA - Annual Accounts 16 December 1994 View (14:N0 Pages)
363s - Annual Return 08 May 1994 View (4:N0 Pages)
363s - Annual Return 08 May 1994
AA - Annual Accounts 06 January 1994
AA - Annual Accounts 06 January 1994 View (13:N0 Pages)
363s - Annual Return 28 May 1993 View (5:N0 Pages)
363s - Annual Return 28 May 1993
AA - Annual Accounts 20 October 1992 View (13:N0 Pages)
AA - Annual Accounts 20 October 1992
363s - Annual Return 09 June 1992 View (4:N0 Pages)
363s - Annual Return 09 June 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 28 January 1992 View (14:N0 Pages)
MA - Memorandum and Articles 05 September 1990
MEM/ARTS - N/A 05 September 1990 View (61:N0 Pages)
RESOLUTIONS - N/A 17 August 1990 View (1:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 August 1990 View (6:N0 Pages)
CERTNM - Change of name certificate 23 February 1987 View (2:N0 Pages)
CERTNM - Change of name certificate 20 September 1976 View (2:N0 Pages)
CERTNM - Change of name certificate 29 October 1954 View (10:N0 Pages)
MISC - Miscellaneous document 10 June 1931 View (1:N0 Pages)
NEWINC - New incorporation documents 10 June 1931 View (19:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)