About

Registered Number: 00980466
Date of Incorporation: 26/05/1970 (48 years and 2 months ago)
Company Status: Active
Registered Address: Station Road, Coleshill, Birmingham, B46 1JG

 

Permat Machines Ltd was founded on 26 May 1970 and has its registered office in Birmingham. The current directors of the organisation are listed as Bott, Irene, Koch, Willi, Nagel, Peter, Heseltine, George Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOCH, Willi 09 November 1998 - 1
NAGEL, Peter N/A - 1
Secretary Name Appointed Resigned Total Appointments
BOTT, Irene 09 November 1998 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 14 June 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 13 June 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 30 March 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 03 June 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 28 May 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 09 November 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 17 August 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 23 October 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 26 September 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
395 - Particulars of a mortgage or charge 19 June 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge 06 June 1987 Outstanding

N/A

Mortgage 19 January 1979 Outstanding

N/A

Equitable charge by deposit of deeds 22 November 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.