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PERMASTORE LIMITED

Learn more about PERMASTORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERMASTORE LIMITED, AIRFIELD INDUSTRIAL PARK, AIRFIELD I, EYE, SUFFOLK, IP23 7HS

PERMASTORE LIMITED on the map

Company type: Private Limited Company
Company number: 00257009
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.10
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

ALLIANCE AND LEICESTER PLC
DEBENTURE - Outstanding on 2010.05.06

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.12
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DIRECTOR APPOINTED MR CHARLES ROBINSON
Form type: AP01
Date: 2015.07.03
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 159000
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.07.24
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CURTIS COE
Form type: TM01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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DIRECTOR APPOINTED MR BRIAN LESLIE QUARENDON
Form type: AP01
Date: 2013.10.21
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.07.11
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2011.12.09
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DIRECTOR APPOINTED MR IAN THOMAS HENRY
Form type: AP01
Date: 2011.06.07
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 18/04/2011
Form type: CH01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR BRUCE ATKINSON
Form type: AP01
Date: 2010.05.21
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DIRECTOR APPOINTED MR CURTIS DANIEL COE
Form type: AP01
Date: 2010.05.21
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MANN / 18/04/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART MOODY / 18/04/2010
Form type: CH03
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARROP
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY
Form type: TM02
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE
Form type: TM01
Date: 2010.05.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.12
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ALTER ARTICLES 29/04/2010
Form type: RES01
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES13
Document description: COMPANY BUSINESS 29/04/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.12.27
£2.95
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COS ACT 2006 SEC 175 CONFLICTS OF INTEREST 27/11/2008
Form type: RES13
Date: 2008.12.11
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, PERMASTORE LTD, AIRFIELD INDUSTRIAL PARK,, AIRFIELD I, EYE, SUFFOLK IP23 7HS
Form type: 287
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
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FULL ACCOUNTS MADE UP TO 27/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.01.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.08

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Company directors and board members:

BRUCE ATKINSON (current)
Director, SALES DIRECTOR, 2010.05.04
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
ANDREW ROGER GARE (current)
Director, COMPANY DIRECTOR, 1991.04.18
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
IAN THOMAS HENRY (current)
Director, FINANCE DIRECTOR, 2011.06.01
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
DAVID JAMES MANN (current)
Director, MANUFACTURING DIRECTOR, 2004.08.02
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
BRIAN LESLIE QUARENDON (current)
Director, CHIEF EXECUTIVE, 2013.10.07
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
CHARLES ROBINSON (current)
Director, ENGINEERING DIRECTOR, 2015.07.01
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
PHILIP HALL (resigned)
Secretary, 1991.04.18 - 2003.10.31
INGLEHURST 49 GROVE ROAD , ILKLEY
LS29 9PQ, WEST YORKSHIRE
MICHAEL STUART MOODY (resigned)
Secretary, 2003.10.31 - 2010.04.29
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
CURTIS DANIEL COE (resigned)
Director, ENGINEERING DIRECTOR, 2010.04.19 - 2014.02.28
PERMASTORE LIMITED AIRFIELD INDUSTRIAL PARK , AIRFIELD I, EYE
IP23 7HS, SUFFOLK
ROBERT COLE (resigned)
Director, SALES DIRECTOR, 2003.02.03 - 2010.04.29
19 GREENWAY , HARPENDEN
AL5 1NQ
ANDREW GLYN GRIFFITHS (resigned)
Director, SALES DIRECTOR, 1996.04.29 - 2003.03.31
11 DROVERS AVENUE BURY ST EDMUNDS , SUFFOLK
IP32 7AA
PHILIP HALL (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2003.10.31
INGLEHURST 49 GROVE ROAD , ILKLEY
LS29 9PQ, WEST YORKSHIRE
PAUL HARROP (resigned)
Director, TECHNICAL DIRECTOR, 1996.04.29 - 2010.04.29
2 BERKELEY CLOSE , IPSWICH
IP4 2TS, SUFFOLK
DAVID MARTIN HOULT (resigned)
Director, MANUFACTURING DIRECTOR, 1996.04.29 - 2004.04.16
MARTIN COTTAGE BRIDGE ROAD , LEVINGTON
IP10 0NA, SUFFOLK
MICHAEL STUART MOODY (resigned)
Director, FINANCE DIRECTOR, 1996.04.29 - 2010.04.29
1 CEDAR CLOSE , STRADBROKE
IP21 5JY, SUFFOLK
JOHN PATRICK RYAN (resigned)
Director, SALES DIRECTOR, 1998.07.01 - 2000.07.28
10 SAMUEL VINCE ROAD , FRESSINGFIELD
IP21 5SP, SUFFOLK

Companies near to PERMASTORE ltd.

Information about the Private Limited Company PERMASTORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data