About

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

 

Permastore Ltd was registered on 10 May 1931 and are based in Eye, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This organisation has 5 directors listed as Mr Bruce Atkinson, Mr Andrew Roger Gare, Mr Stephen Dene Heywood, David James Mann, Mr Charles Robinson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Bruce Atkinson 04 May 2010 1
Mr Andrew Roger Gare 18 April 1991 8
Mr Stephen Dene Heywood 18 July 2016 21
David James Mann 02 August 2004 2
Mr Charles Robinson 01 July 2015 2

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/
England
  • Has significant influence or control

Filing History

Document Type Date
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
TM01 - Termination of 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
RES01 - 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
RES13 - 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
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
363a - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Collateral Debenture 21 December 1984 Satisfied Investors In Industry Plc
Single Debenture 21 December 1984 Satisfied Lloyds Bank Plc
Collateral Debenture 30 January 1987 Satisfied Investors In Industry Plc
Mortgage 30 January 1987 Satisfied Lloyds Bank Plc
Over Agreements charge 16 August 1989 Satisfied 3i Plc
Debenture 25 August 1989 Satisfied Boythorpe Limited
Collateral Debenture 07 August 1990 Satisfied 3i Plc
Guarantee & Debenture 07 August 1990 Satisfied Barclays Bank Plc
Legal Charge 03 April 1992 Satisfied Barclays Bank Plc
Debenture 29 April 2010 Outstanding Alliance And Leicester Plc

Standard Industrial Classification (SIC)

No SIC found.