Permanoid Limited

Company Name	Permanoid Limited
Company Status	Active
Company Number	00352908
Category	Private Limited Company
Incorporation Date	12 May 1939(84 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Lindsay Hingston
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(61 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Philip John Stott
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(67 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Secretary Name	Mr Gary Payne
Status	Current
Appointed	01 April 2016(76 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Oliver James Hingston
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(81 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Neil Ancell
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Aughton Street Hindley Wigan Lancashire WN2 3ER

Director Name	Mr Eric Brocklehurst
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	7 Parkmount Close Parkmount Drive Off Ivy Lane Macclesfield Cheshire SK11 8NW

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr Jan Walric Taun
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 1995)
Role	Company Director
Correspondence Address	5 Tudor Close Poulton Le Fylde Lancashire FY6 7TD

Director Name	Mr Ross Alexander Wright
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	2 Knowl View Tottington Bury Lancashire BL8 3ER

Secretary Name	Mr Jan Walric Taun
Nationality	British
Status	Resigned
Appointed	11 July 1991(52 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 1995)
Role	Company Director
Correspondence Address	5 Tudor Close Poulton Le Fylde Lancashire FY6 7TD

Director Name	Mr Stephen John Ellis
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(54 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 1994)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish Cottage 81 Mill Lane Upton Chester CH2 1BS Wales

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(55 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Mr Gilles Maire Jean Francois Coulombeau
Date of Birth	December 1955 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1995(56 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Montague Road Sale Cheshire M33 3BU

Director Name	Frederick William Hawley
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Booth Road Altrincham Cheshire WA14 4AX

Secretary Name	Frederick William Hawley
Nationality	British
Status	Resigned
Appointed	31 August 1995(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Booth Road Altrincham Cheshire WA14 4AX

Secretary Name	Bryan Anthony Edisbury
Nationality	British
Status	Resigned
Appointed	05 February 1999(59 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Mr Roger Stephen Petty
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(61 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 2006)
Role	Company Director
Correspondence Address	Banks Afton Berry Pomeroy Totnes Devon TQ9 6NJ

Secretary Name	Mr David Lindsay Hingston
Nationality	British
Status	Resigned
Appointed	03 July 2000(61 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 September 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Lower Park Road Chester Cheshire CH4 7BB Wales

Secretary Name	Stephen David Flitcroft
Nationality	British
Status	Resigned
Appointed	01 September 2000(61 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 January 2001)
Role	Accountant
Correspondence Address	22 Kestrel Avenue Audenshaw Manchester Lancashire M34 5QJ

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(61 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 2001)
Role	Finance Director
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Girvin Bernard Palfrey
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(61 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 2001)
Role	Engineer
Correspondence Address	6 Dingle Bank Chester Cheshire CH4 8AD Wales

Secretary Name	David John Cresswell
Nationality	British
Status	Resigned
Appointed	15 January 2001(61 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Joseph Dominick Monello Jr
Date of Birth	March 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2004(65 years after company formation)
Appointment Duration	12 years (resigned 10 June 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Brian Kenneth Hay
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(67 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Mrs Susan Hingston
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(74 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Wayne Butler
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(77 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Darran Scott Lowde
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(81 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hulme Hall Lane Manchester M40 8HH

Contact

Website	permanoid.co.uk
Email address	[email protected]
Telephone	0161 2056161
Telephone region	Manchester

Location

Registered Address	Hulme Hall Lane Manchester M40 8HH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2.3m at £1	Davro Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,751,004
Gross Profit	£1,162,184
Net Worth	£113,371
Current Liabilities	£2,095,971

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 June 2022 (11 months ago)
Next Return Due	14 July 2023 (1 month, 1 week from now)

Charges

13 October 1999	Delivered on: 20 October 1999 Satisfied on: 17 November 2001 Persons entitled: Cable Industries Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 1999	Delivered on: 19 February 1999 Satisfied on: 5 September 2000 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book and other debts both present and future and the benefit of all contracts and policies of insurance in relation to such book and other debts.floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future. Fully Satisfied
31 July 1996	Delivered on: 2 August 1996 Satisfied on: 21 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the banks (as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 1994	Delivered on: 13 September 1994 Satisfied on: 10 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All obligations and liabilities of each obligor (as defined) to the chargee on any account whatsoever and in connection with the finance documents (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1988	Delivered on: 11 April 1988 Satisfied on: 24 June 1994 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: All monies due or to become due from the company to the chargee not exceeding £56,931 under the terms of an agreement dated 31.3.88. Particulars: Land and buildings on north east side of hulme hall lane. Title no: gm 413956. Fully Satisfied
14 January 1988	Delivered on: 26 January 1988 Satisfied on: 26 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north east-side of hulme hall lane. Title no gm 13956. Fully Satisfied
30 November 1987	Delivered on: 10 December 1987 Satisfied on: 6 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarnatee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1985	Delivered on: 19 June 1985 Satisfied on: 24 June 1994 Persons entitled: National Westminster Bank PLC Classification: Deed of mortgage & charge Secured details: All moneys due or to become due from the company to the banks named in the charge on any account whatsoever. Particulars: Premises k/a nos. 43/44 bolton street parish of st. Marys dublin. Fully Satisfied
1 June 2001	Delivered on: 16 June 2001 Satisfied on: 12 November 2004 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 2001	Delivered on: 12 January 2001 Satisfied on: 27 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 mm pvc/poly extrusion line serial number 10601; 60 mm pvc/poly extrustion line usi/andourt serial number 7904/0/65; 40 mm pvc/extruder s/b engineering serial number (see 395 for further details) and a fixed charge on all present and future policies of insurance in respect of the equipmqnt and/or other chattel(s) mentioned. See the mortgage charge document for full details. Fully Satisfied
29 August 2000	Delivered on: 31 August 2000 Satisfied on: 17 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 2000	Delivered on: 7 July 2000 Satisfied on: 1 May 2003 Persons entitled: Nmb-Heller Limited Classification: Charge over current assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys payable to the company and all other rights the company may have under a business finance agreement dated 3 july 2000...all right title prop erty and interest (if any) that the company may have in and to the debts and to the related rights.. See the mortgage charge document for full details. Fully Satisfied
22 August 1983	Delivered on: 26 August 1983 Satisfied on: 6 July 2000 Persons entitled: National Westminister Bank PLC(As Listed See Doc M130)as Trustee for Itself and Several Other Lenders Classification: Mortgage debenture Secured details: All monies due or to become due from the company to national westminster bank PLC and several other lenders on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill book & other debts. Legal morrgage over f/h property at new islington manchester. Title no la 65134 f/h property, woodworth place, st. Vincent st, bradford st, manchester, and f/h property new union works, new islington manchester. Title no LA5410. Fully Satisfied
9 October 2020	Delivered on: 20 October 2020 Persons entitled: Close Brothers Limited (The “Security Trustee”) Classification: A registered charge Outstanding
9 October 2020	Delivered on: 13 October 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 3. the chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to close by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. 8. the chargor shall forthwith if and when called upon by close execute in favour of close or as close, shall direct, such further legal or other mortgages, charges, assignments or other documents as close shall require over the property (and any other property intended to be charged to close) to perfect the security created by this charge or otherwise to secure the secured liabilities. Such mortgages, charges, assignments or other documents shall be prepared by or on behalf of close at the cost of the chargor and be in such form as close may reasonably require.. The property: all that freehold land being unit 2 ducie works, 107 hulme hall lane, manchester M40 8HH as the same is contained in the title number GM413956 and registered at hm land registry. Outstanding
30 November 2017	Delivered on: 13 December 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Land and buildings on the north east side of hulme hall lane, miles platting (freehold - GM413956). Outstanding
30 November 2017	Delivered on: 1 December 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 July 2014	Delivered on: 8 August 2014 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: Freehold land k/a land and buildings on the north east side of hulme hall lane, miles platting (title no. GM413956). Outstanding
21 July 2014	Delivered on: 23 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2 ducie works, 107 hulme hall lane, miles platting, manchester M40 8HH (title number GM413956). Outstanding
15 December 2011	Delivered on: 17 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 February 2003	Delivered on: 4 February 2003 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Outstanding

Filing History

25 January 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 30 September 2020 (14 pages)
10 March 2021	Termination of appointment of Wayne Butler as a director on 28 February 2021 (1 page)
11 January 2021	Satisfaction of charge 14 in full (2 pages)
11 January 2021	Satisfaction of charge 15 in full (1 page)
11 January 2021	Satisfaction of charge 003529080016 in full (1 page)
11 January 2021	Satisfaction of charge 003529080017 in full (1 page)
11 January 2021	Satisfaction of charge 003529080018 in full (1 page)
11 January 2021	Satisfaction of charge 003529080019 in full (1 page)
20 October 2020	Registration of charge 003529080021, created on 9 October 2020 (39 pages)
13 October 2020	Registration of charge 003529080020, created on 9 October 2020 (20 pages)
18 August 2020	Termination of appointment of Darran Scott Lowde as a director on 18 August 2020 (1 page)
21 July 2020	Appointment of Mr Darran Scott Lowde as a director on 8 July 2020 (2 pages)
21 July 2020	Appointment of Mr Oliver James Hingston as a director on 8 July 2020 (2 pages)
21 July 2020	Termination of appointment of Susan Hingston as a director on 8 July 2020 (1 page)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
7 February 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 March 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 January 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
13 December 2017	Registration of charge 003529080019, created on 30 November 2017 (9 pages)
13 December 2017	Registration of charge 003529080019, created on 30 November 2017 (9 pages)
1 December 2017	Registration of charge 003529080018, created on 30 November 2017 (9 pages)
1 December 2017	Registration of charge 003529080018, created on 30 November 2017 (9 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
22 February 2017	Appointment of Wayne Butler as a director on 15 February 2017 (3 pages)
22 February 2017	Appointment of Wayne Butler as a director on 15 February 2017 (3 pages)
16 February 2017	Full accounts made up to 30 September 2016 (25 pages)
16 February 2017	Full accounts made up to 30 September 2016 (25 pages)
9 February 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,663,597 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,663,597 (3 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 June 2016	Termination of appointment of Joseph Dominick Monello Jr as a director on 10 June 2016 (1 page)
16 June 2016	Termination of appointment of Joseph Dominick Monello Jr as a director on 10 June 2016 (1 page)
14 June 2016	Full accounts made up to 30 September 2015 (21 pages)
14 June 2016	Full accounts made up to 30 September 2015 (21 pages)
12 April 2016	Appointment of Mr Gary Payne as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of David John Cresswell as a secretary on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Gary Payne as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of David John Cresswell as a secretary on 31 March 2016 (1 page)
3 February 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,433,597 (3 pages)
3 February 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,433,597 (3 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,309,597 (5 pages)
27 July 2015	Termination of appointment of Brian Kenneth Hay as a director on 31 December 2014 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,309,597 (5 pages)
27 July 2015	Termination of appointment of Brian Kenneth Hay as a director on 31 December 2014 (1 page)
15 June 2015	Full accounts made up to 30 September 2014 (22 pages)
15 June 2015	Full accounts made up to 30 September 2014 (22 pages)
29 January 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,233,597 (3 pages)
29 January 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,233,597 (3 pages)
8 August 2014	Registration of charge 003529080017, created on 21 July 2014 (9 pages)
8 August 2014	Registration of charge 003529080017, created on 21 July 2014 (9 pages)
23 July 2014	Registration of charge 003529080016, created on 21 July 2014 (8 pages)
23 July 2014	Registration of charge 003529080016, created on 21 July 2014 (8 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 759,997 (7 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 759,997 (7 pages)
31 March 2014	Appointment of Mrs Susan Hingston as a director (2 pages)
31 March 2014	Appointment of Mrs Susan Hingston as a director (2 pages)
30 January 2014	Full accounts made up to 30 September 2013 (21 pages)
30 January 2014	Full accounts made up to 30 September 2013 (21 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
18 December 2012	Full accounts made up to 30 September 2012 (20 pages)
18 December 2012	Full accounts made up to 30 September 2012 (20 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 December 2011	Full accounts made up to 30 September 2011 (21 pages)
19 December 2011	Full accounts made up to 30 September 2011 (21 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a medium company made up to 1 October 2010 (19 pages)
15 December 2010	Accounts for a medium company made up to 1 October 2010 (19 pages)
15 December 2010	Accounts for a medium company made up to 1 October 2010 (19 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Joseph Dominick Monello Jr on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Joseph Dominick Monello Jr on 30 June 2010 (2 pages)
20 January 2010	Accounts for a medium company made up to 2 October 2009 (20 pages)
20 January 2010	Accounts for a medium company made up to 2 October 2009 (20 pages)
20 January 2010	Accounts for a medium company made up to 2 October 2009 (20 pages)
2 December 2009	Director's details changed for Philip John Stott on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian Kenneth Hay on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Philip John Stott on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian Kenneth Hay on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian Kenneth Hay on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Philip John Stott on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for David John Cresswell on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr David Lindsay Hingston on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Joseph Dominick Monello Jr on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for David John Cresswell on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr David Lindsay Hingston on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Joseph Dominick Monello Jr on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for David John Cresswell on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr David Lindsay Hingston on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Joseph Dominick Monello Jr on 1 October 2009 (2 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
10 September 2009	Return made up to 30/06/09; full list of members (4 pages)
12 January 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
12 January 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 January 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
18 January 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
15 February 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
15 February 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
18 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
5 September 2005	Return made up to 30/06/05; full list of members (7 pages)
5 September 2005	Return made up to 30/06/05; full list of members (7 pages)
1 July 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
1 July 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Return made up to 30/06/04; no change of members (7 pages)
17 August 2004	Return made up to 30/06/04; no change of members (7 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 30 September 2003 (18 pages)
22 June 2004	Full accounts made up to 30 September 2003 (18 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
29 July 2003	Return made up to 30/06/03; no change of members (7 pages)
29 July 2003	Return made up to 30/06/03; no change of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (18 pages)
25 June 2003	Full accounts made up to 30 September 2002 (18 pages)
1 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2002	Full accounts made up to 30 September 2001 (17 pages)
11 April 2002	Full accounts made up to 30 September 2001 (17 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Particulars of mortgage/charge (4 pages)
16 June 2001	Particulars of mortgage/charge (4 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Full accounts made up to 30 September 2000 (18 pages)
20 December 2000	Full accounts made up to 30 September 2000 (18 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Full accounts made up to 30 September 1999 (19 pages)
4 August 2000	Full accounts made up to 30 September 1999 (19 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Ad 03/07/00--------- £ si [email protected]=394653 £ ic 365344/759997 (2 pages)
10 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Ad 03/07/00--------- £ si [email protected]=394653 £ ic 365344/759997 (2 pages)
10 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Particulars of mortgage/charge (7 pages)
8 September 1999	Return made up to 30/06/99; full list of members (6 pages)
8 September 1999	Return made up to 30/06/99; full list of members (6 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
15 March 1999	Full accounts made up to 30 September 1998 (18 pages)
15 March 1999	Full accounts made up to 30 September 1998 (18 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Director resigned (1 page)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
22 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 30 September 1997 (19 pages)
9 June 1998	Full accounts made up to 30 September 1997 (19 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
21 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 July 1997	Full accounts made up to 30 September 1996 (20 pages)
10 July 1997	Full accounts made up to 30 September 1996 (20 pages)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1996	Director resigned (1 page)
8 October 1996	Declaration of assistance for shares acquisition (6 pages)
8 October 1996	Declaration of assistance for shares acquisition (6 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
10 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/96 (8 pages)
23 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/08/96 (8 pages)
2 August 1996	Particulars of mortgage/charge (9 pages)
2 August 1996	Particulars of mortgage/charge (9 pages)
23 June 1996	Full accounts made up to 30 September 1995 (20 pages)
23 June 1996	Full accounts made up to 30 September 1995 (20 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
19 September 1995	Secretary resigned;director resigned (2 pages)
19 September 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
13 July 1995	Return made up to 30/06/95; full list of members (8 pages)
13 July 1995	Return made up to 30/06/95; full list of members (8 pages)
3 May 1995	Accounting reference date extended from 02/07 to 30/09 (1 page)
3 May 1995	Accounting reference date extended from 02/07 to 30/09 (1 page)
20 April 1995	Full accounts made up to 2 July 1994 (25 pages)
20 April 1995	Full accounts made up to 2 July 1994 (25 pages)
20 April 1995	Full accounts made up to 2 July 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
13 December 1954	Company name changed\certificate issued on 13/12/54 (2 pages)
12 May 1939	Incorporation (20 pages)

Permanoid Limited

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