0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PERMALI DEHO LIMITED

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

Company details

UNIT 4 PERMALI PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5SR

PERMALI DEHO LIMITED on the map

Company type: Private Limited Company
Company number: 00968871
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.22
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16210 - Manufacture of veneer sheets and wood-based panels

Previous names:

Company PERMALI DEHO LIMITED is a Private Limited Company, registration number 00968871, established in United Kingdom on the 22. December 1969. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called PERMALI DEHOPLAST LIMITED, DEHOPLAST LIMITED, OADBY PLASTICS LIMITED. The company is based on UNIT 4 PERMALI PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5SR. Business of the company PERMALI DEHO LIMITED by SIC and NACE code is "16210 - Manufacture of veneer sheets and wood-based panels". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.06.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company PERMALI DEHO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.08.26
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.11.17

List of company documents:

buy all documents
Find out more information about PERMALI DEHO LIMITED. Our website makes it possible to view other available documents related to PERMALI DEHO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.14
£2.95
Add to cart
31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHMEING / 30/05/2015
Form type: CH01
Date: 2015.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHMEING / 30/05/2015
Form type: CH01
Date: 2015.06.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, ELLAND ROAD, BRAUNSTON FRITH INDUSTRIAL ESTAT, LEICESTER, LE3 1TU
Form type: AD01
Date: 2011.03.04
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON LEAR
Form type: AP03
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JITENDRA CHOUHAN
Form type: TM02
Date: 2011.02.14
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHMEING / 31/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHMEING / 31/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
Add to cart
COMPANY NAME CHANGED, PERMALI DEHOPLAST LIMITED, CERTIFICATE ISSUED ON 08/12/06
Form type: CERTNM
Date: 2006.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
Add to cart
COMPANY NAME CHANGED, DEHOPLAST LIMITED, CERTIFICATE ISSUED ON 17/12/98
Form type: CERTNM
Date: 1998.12.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
Add to cart
COMPANY NAME CHANGED, OADBY PLASTICS LIMITED, CERTIFICATE ISSUED ON 30/06/98
Form type: CERTNM
Date: 1998.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
Add to cart
SUB DIVISION OF SHARES 03/06/98
Form type: SRES13
Date: 1998.06.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON LEAR (current)
Secretary, 2010.12.23
UNIT 4 PERMALI PARK BRISTOL ROAD , GLOUCESTER
GL1 5SR, GLOUCESTERSHIRE
CHRISTIAN SCHMEING (current)
Director, COMPANY DIRECTOR, 2004.09.01
57399 HEINSBERG , AM DER KIRCHE 4
GERMANY
MARC SCHMEING (current)
Director, COMPANY DIRECTOR, 2004.09.01
57399 HEINSBERG , AM DER KIRCHE 4
GERMANY
JITENDRA CHOUHAN (resigned)
Secretary, ACCOUNTS MANAGER, 1998.06.03 - 2010.12.23
7 WOODPECKER DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3NW, LEICESTERSHIRE
ALAN EDWIN DRIVER (resigned)
Secretary, 1991.06.08 - 1998.06.03
ORCHARD GRANGE MAIN STREET , FOXTON
LE16 7RB, LEICESTERSHIRE
ALAN EDWIN DRIVER (resigned)
Director, PLASTICS TECHNOLOGIST, 1991.06.08 - 1998.06.03
ORCHARD GRANGE MAIN STREET , FOXTON
LE16 7RB, LEICESTERSHIRE
CHRISTINE JULIA DRIVER (resigned)
Director, SECRETARY, 1991.06.08 - 1998.06.03
ORCHARD GRANGE MAIN STREET , FOXTON
LE16 7RB, LEICESTERSHIRE
NEIL JAMES DRIVER (resigned)
Director, COMPANY DIRECTOR, 1998.05.14 - 1998.06.03
26 HEYCOCK CLOSE THEMEER , FLECKNEY
LE8 8UH
VOLKER SCHMEING (resigned)
Director, ENGINEER, 1998.06.03 - 2004.07.11
OBERHUNDEMER STRASSE 22 KIRCHHUNDEM , HEINSBERG
57399
GERMANY
INGRID SCHULTE WREDE SCHMEING (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2006.08.21
IN DER WALDEMAI 17 , 57 439 ATTENDORN
GERMANY

Companies near to PERMALI DEHO ltd.

Information about the Private Limited Company PERMALI DEHO 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: 2016.07.08. Reload the data