PERMALOK FASTENING SYSTEMS LIMITED
HARWORTH

Hellopages » Nottinghamshire » Bassetlaw » DN11 8EW

Company number 02699717
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address UNIT 1A, PLUMTREE INDUSTRIAL ESTATE, HARWORTH, DONCASTER, DN11 8EW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERMALOK FASTENING SYSTEMS LIMITED are www.permalokfasteningsystems.co.uk, and www.permalok-fastening-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Retford Rail Station is 8.7 miles; to Retford Low Level Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 9.2 miles; to Kirk Sandall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permalok Fastening Systems Limited is a Private Limited Company. The company registration number is 02699717. Permalok Fastening Systems Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Permalok Fastening Systems Limited is Unit 1a Plumtree Industrial Estate Harworth Doncaster Dn11 8ew. . TYAS, David is a Secretary of the company. TYAS, David is a Director of the company. TYAS, Eric is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TYAS, Alan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TYAS, David
Appointed Date: 25 May 2004

Director
TYAS, David
Appointed Date: 01 May 1997
61 years old

Director
TYAS, Eric

88 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 24 March 1992
Appointed Date: 24 March 1992

Secretary
TYAS, Alan
Resigned: 25 May 2004
Appointed Date: 01 December 1992

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 April 1993
Appointed Date: 24 March 1992
63 years old

PERMALOK FASTENING SYSTEMS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

06 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
06 Jan 1993
Secretary resigned;new secretary appointed;director resigned

08 Apr 1992
Particulars of mortgage/charge

08 Apr 1992
Accounting reference date notified as 31/03

01 Apr 1992
Secretary resigned

24 Mar 1992
Incorporation

PERMALOK FASTENING SYSTEMS LIMITED Charges

15 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 rock terrace conisbrough doncaster south yorkshire t/no…
18 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 18 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Satisfied on 18 February 2011
Persons entitled: Midland Bank PLC
Description: & including goodwill bookdebts & patents. Undertaking and…