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PERMANOID LIMITED

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

Company details

HULME HALL LANE,, MANCHESTER, M40 8HH

PERMANOID LIMITED on the map

Company type: Private Limited Company
Company number: 00352908
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2003.02.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.12.17
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.23
RBS INVOICE FINANCE LTD
- Outstanding on 2014.08.08

List of company documents:

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SECRETARY APPOINTED MR GARY PAYNE
Form type: AP03
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY DAVID CRESSWELL
Form type: TM02
Date: 2016.04.12
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30/09/15 STATEMENT OF CAPITAL GBP 2433597
Form type: SH01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2433597
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HAY
Form type: TM01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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30/09/14 STATEMENT OF CAPITAL GBP 2233597
Form type: SH01
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003529080017
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003529080016
Form type: MR01
Date: 2014.07.23
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR APPOINTED MRS SUSAN HINGSTON
Form type: AP01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.17
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/10
Form type: AA
Date: 2010.12.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINICK MONELLO JR / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/09
Form type: AA
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STOTT / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HAY / 01/10/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CRESSWELL / 01/10/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY HINGSTON / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINICK MONELLO JR / 01/10/2009
Form type: CH01
Date: 2009.11.23
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.12
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: RES13
Document description: CONVERSION OF SHARES 18/04/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16

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Company directors and board members:

GARY PAYNE (current)
Secretary, 2016.04.01
HULME HALL LANE, MANCHESTER ,
M40 8HH
DAVID LINDSAY HINGSTON (current)
Director, ENGINEER, 2000.07.03
REGENCY HOUSE 45-51 CHORLEY NEW ROAD , BOLTON
BL1 4QR, LANCASHIRE
SUSAN HINGSTON (current)
Director, RETIRED, 2014.03.31
HULME HALL LANE, MANCHESTER ,
M40 8HH
JOSEPH DOMINICK MONELLO JR (current)
Director, ACCOUNTANT, 2004.05.20
HULME HALL LANE, MANCHESTER ,
M40 8HH
PHILIP JOHN STOTT (current)
Director, COMPANY DIRECTOR, 2007.01.01
HULME HALL LANE, MANCHESTER ,
M40 8HH
DAVID JOHN CRESSWELL (resigned)
Secretary, 2001.01.15 - 2016.03.31
HULME HALL LANE, MANCHESTER ,
M40 8HH
BRYAN ANTHONY EDISBURY (resigned)
Secretary, DIRECTOR, 1999.02.05 - 2000.07.03
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
STEPHEN DAVID FLITCROFT (resigned)
Secretary, ACCOUNTANT, 2000.09.01 - 2001.01.12
22 KESTREL AVENUE AUDENSHAW , MANCHESTER
M34 5QJ, LANCASHIRE
FREDERICK WILLIAM HAWLEY (resigned)
Secretary, DIRECTOR, 1995.08.31 - 1999.02.05
3 BOOTH ROAD , ALTRINCHAM
WA14 4AX, CHESHIRE
DAVID LINDSAY HINGSTON (resigned)
Secretary, ENGINEER, 2000.07.03 - 2000.09.01
3 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
JAN WALRIC TAUN (resigned)
Secretary, 1991.07.11 - 1995.08.21
5 TUDOR CLOSE , POULTON LE FYLDE
FY6 7TD, LANCASHIRE
NEIL ANCELL (resigned)
Director, 1991.07.11 - 2000.08.09
18 AUGHTON STREET HINDLEY , WIGAN
WN2 3ER, LANCASHIRE
ERIC BROCKLEHURST (resigned)
Director, 1991.07.11 - 1995.10.03
7 PARKMOUNT CLOSE PARKMOUNT DRIVE OFF IVY LANE , MACCLESFIELD
SK11 8NW, CHESHIRE
GILLES MAIRE JEAN FRANCOIS COULOMBEAU (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.02.05
18 MONTAGUE ROAD , SALE
M33 3BU, CHESHIRE
BRYAN ANTHONY EDISBURY (resigned)
Director, COMPANY SECRETARY, 1994.08.19 - 1996.07.31
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
STEPHEN JOHN ELLIS (resigned)
Director, MANUFACTURING DIRECTOR, 1993.09.01 - 1994.08.19
CAVENDISH COTTAGE 81 MILL LANE UPTON , CHESTER
CH2 1BS
REGINALD GEORGE HARDIE (resigned)
Director, 1991.07.11 - 1996.07.31
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE
FREDERICK WILLIAM HAWLEY (resigned)
Director, 1995.08.31 - 1999.02.05
3 BOOTH ROAD , ALTRINCHAM
WA14 4AX, CHESHIRE
BRIAN KENNETH HAY (resigned)
Director, CONSULTANT, 2007.01.01 - 2014.12.31
HULME HALL LANE, MANCHESTER ,
M40 8HH
BRIAN KENNETH HAY (resigned)
Director, 2004.06.18 - 2005.03.08
22 CHESSINGTON CLOSE APPLETON , WARRINGTON
WA4 5HG, CHESHIRE
JOHN ROWLAND MCALOON (resigned)
Director, FINANCE DIRECTOR, 2000.10.01 - 2001.05.22
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
GIRVIN BERNARD PALFREY (resigned)
Director, ENGINEER, 2000.10.01 - 2001.12.30
6 DINGLE BANK , CHESTER
CH4 8AD, CHESHIRE
ROGER STEPHEN PETTY (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2006.12.10
BANKS AFTON BERRY POMEROY , TOTNES
TQ9 6NJ, DEVON
JAN WALRIC TAUN (resigned)
Director, 1991.07.11 - 1995.08.21
5 TUDOR CLOSE , POULTON LE FYLDE
FY6 7TD, LANCASHIRE
ROSS ALEXANDER WRIGHT (resigned)
Director, 1991.07.11 - 1996.09.30
2 KNOWL VIEW TOTTINGTON , BURY
BL8 3ER, LANCASHIRE

Companies near to PERMANOID ltd.

Information about the Private Limited Company PERMANOID 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: 2016.04.27. Reload the data