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PERMESS (UK) LIMITED

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

Company details

STOTZ HOUSE, LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6HD

PERMESS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01019887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.05
dissolution date: 2011.04.26
last member list: 2009.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.
  • 1740 - Manufacture made-up textiles, not apparel
  • 1753 - Manufacture nonwovens & goods, not apparel

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.11.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.04
Form type: LATEST SOC
Document description: 04/03/10 STATEMENT OF CAPITAL;GBP 500000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN BERENPAS / 26/11/2009
Form type: CH01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.03
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APPOINTMENT TERMINATED DIRECTOR JAMES DOWNIE
Form type: 288b
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN MACLEOD
Form type: 288b
Date: 2009.09.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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COMPANY NAME CHANGED, TEN CATE PERMESS (UK) LIMITED, CERTIFICATE ISSUED ON 19/12/05
Form type: CERTNM
Date: 2005.12.19
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/99
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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COMPANY NAME CHANGED, TEN CATE PERMESS UK LIMITED, CERTIFICATE ISSUED ON 14/05/98
Form type: CERTNM
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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COMPANY NAME CHANGED, PERMESS (UK) LTD., CERTIFICATE ISSUED ON 29/04/98
Form type: CERTNM
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.11
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18

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Company directors and board members:

EVERT JAN BERENPAS (dissolve)
Director, 2002.06.01 - 2011.04.26
VOSSENWEG 2 , HOLTEN
7451 HJ
HOLLAND
JAMES GIBBONS (dissolve)
Secretary, 1992.11.26 - 1997.03.14
13 MITFORD WAY DINNINGTON , NEWCASTLE UPON TYNE
NE13 7LW, TYNE & WEAR
EILEEN MACLEOD (dissolve)
Secretary, 1997.04.15 - 2009.08.01
6 ORCHARD HILL , PRUDHOE
NE42 5QF, NORTHUMBERLAND
EVERT JAN BERENPAS (dissolve)
Director, 1992.11.26 - 1993.04.30
DIEPENHEIMSWEG 31C , 7471 LW GOOR
HOLLAND
RENE BRAGONJE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.04.30
DALKRUID 55 7491 LP DELDEN , NETHERLANDS
FOREIGN
MAARTEN THEODOOR BROUWER (dissolve)
Director, 1993.05.10 - 1997.02.12
WEHMESTRAAT 5 NL 7221 BT STEENDEREN , THE NETHERLANDS
FOREIGN
LOUIS DE VRIES (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2005.11.16
HEERSCHAPHORST 11 , JM ENSCHEDE
7531
THE NETHERLANDS
JAMES NELSON DOWNIE (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 2009.09.30
THE LODGE , WYLAM
NE41 8JG, NORTHUMBERLAND
HENRIK TIDDE HOOGERMAN (dissolve)
Director, 1992.11.26 - 1997.12.31
BACHLAAH 21 , ALMELO 7604EN
HOLLAND
BERNARD WILLEM KIST (dissolve)
Director, 1992.11.26 - 1993.04.30
PASSENTENKAMP 3 , WINTERSWIJK 7101BR
HOLLAND
HERMAN KLOMPENMAKER (dissolve)
Director, 2000.05.01 - 2002.06.01
ROOLFS 1 , HAAKSBERGEN
OVERJISSE L 7482
THE NETHERLANDS
JOHANNES HENRICUS PETRUS LOUIS VAN DE SANDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.01.21
ZUTPHENSEWEG 77 , 7251 DJ VORDEN
THE NETHERLANDS

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Information about the Private Limited Company PERMESS (UK) 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: 2016.07.20. Reload the data