About

Registered Number: 00257009
Date of Incorporation: 10/05/1931 (91 years and 1 month ago)
Company Status: Active
Registered Address: Airfield Industrial Estate, Eye, IP23 7HS,

 

Permastore Ltd was registered on 10 May 1931, it has a status of "Active". We don't currently know the number of employees at the company. There are 6 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.