PERMAROCK PRODUCTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TW

Company number 01867923
Status Active
Incorporation Date 30 November 1984
Company Type Private Limited Company
Address C/O PERMAROCK PRODUCTS LIMITED, FESTIVAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 389,265 . The most likely internet sites of PERMAROCK PRODUCTS LIMITED are www.permarockproducts.co.uk, and www.permarock-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Sileby Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.2 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permarock Products Limited is a Private Limited Company. The company registration number is 01867923. Permarock Products Limited has been working since 30 November 1984. The present status of the company is Active. The registered address of Permarock Products Limited is C O Permarock Products Limited Festival Way Loughborough Leicestershire Le11 5tw. . HORROCKS, Derek Ian is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Secretary HORROCKS, Edward John has been resigned. Secretary JUDD, Christopher has been resigned. Secretary SHEPLEY, Alison Margaret has been resigned. Secretary STAUNTON, Hugh Christopher Thorpe has been resigned. Director ADAM, Richard John has been resigned. Director CANNING, Rodger George has been resigned. Director HORNSBY, Anthony Charles has been resigned. Director HORROCKS, Colin has been resigned. Director HORROCKS, Derek Ian has been resigned. Director HORROCKS, Edward has been resigned. Director HORROCKS, Edward John has been resigned. Director HOWSON, Richard John has been resigned. Director HUTCHINSON, John Maxwell has been resigned. Director MCDONOUGH, John has been resigned. Director MCMAHON, Michael has been resigned. Director RICHINGS, Jeremy, Dr has been resigned. Director SEAN, Waldrum has been resigned. Director SHARMAN, Michael John has been resigned. Director SHARP, Giles Henry has been resigned. Director SPANN, Neil has been resigned. Director STAUNTON, Hugh Christopher Thorpe has been resigned. Director SYMONDS, Jonathan Campbell has been resigned. Director TAPP, Richard Francis has been resigned. Director THOMAS, Wilfred Ivor has been resigned. Director TOCHER, Richard William has been resigned. Director VARLEY, Paul Richard has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HORROCKS, Derek Ian
Appointed Date: 31 August 2012
57 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 31 August 2012
Appointed Date: 05 September 2011
Secretary
HORROCKS, Edward John
Resigned: 04 January 2008
Appointed Date: 19 April 1996
Secretary
JUDD, Christopher
Resigned: 14 June 2011
Appointed Date: 04 January 2008
Secretary
SHEPLEY, Alison Margaret
Resigned: 31 August 2012
Appointed Date: 08 June 2011
Secretary
STAUNTON, Hugh Christopher Thorpe
Resigned: 19 April 1996
Director
ADAM, Richard John
Resigned: 31 August 2012
Appointed Date: 08 June 2011
68 years old
Director
CANNING, Rodger George
Resigned: 31 October 2007
80 years old
Director
HORNSBY, Anthony Charles
Resigned: 26 April 1996
91 years old
Director
HORROCKS, Colin
Resigned: 19 April 1999
Appointed Date: 19 April 1996
62 years old
Director
HORROCKS, Derek Ian
Resigned: 17 November 2009
Appointed Date: 19 April 1996
57 years old
Director
HORROCKS, Edward
Resigned: 05 April 2004
Appointed Date: 19 April 1996
88 years old
Director
HORROCKS, Edward John
Resigned: 17 April 2009
Appointed Date: 19 April 1996
63 years old
Director
HOWSON, Richard John
Resigned: 31 August 2012
Appointed Date: 08 June 2011
57 years old
Director
HUTCHINSON, John Maxwell
Resigned: 23 June 1995
76 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 08 June 2011
74 years old
Director
MCMAHON, Michael
Resigned: 15 November 2010
Appointed Date: 04 January 2008
49 years old
Director
RICHINGS, Jeremy, Dr
Resigned: 31 October 2007
Appointed Date: 01 April 2004
63 years old
Director
SEAN, Waldrum
Resigned: 31 October 2007
Appointed Date: 28 June 2001
57 years old
Director
SHARMAN, Michael John
Resigned: 31 October 2007
91 years old
Director
SHARP, Giles Henry
Resigned: 13 October 2010
Appointed Date: 31 October 2007
55 years old
Director
SPANN, Neil
Resigned: 31 August 2012
Appointed Date: 13 October 2010
51 years old
Director
STAUNTON, Hugh Christopher Thorpe
Resigned: 26 April 1996
79 years old
Director
SYMONDS, Jonathan Campbell
Resigned: 15 November 2010
Appointed Date: 26 October 2009
59 years old
Director
TAPP, Richard Francis
Resigned: 31 August 2012
Appointed Date: 08 June 2011
66 years old
Director
THOMAS, Wilfred Ivor
Resigned: 31 July 2001
82 years old
Director
TOCHER, Richard William
Resigned: 31 October 2007
Appointed Date: 01 August 1998
59 years old
Director
VARLEY, Paul Richard
Resigned: 31 May 2012
Appointed Date: 08 June 2011
53 years old

Persons With Significant Control

Mr Derek Ian Horrocks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PERMAROCK PRODUCTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Full accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 389,265
30 Jul 2015
Full accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 389,265
...
... and 185 more events
12 Mar 1987
Full accounts made up to 31 December 1985
12 Mar 1987
Return made up to 06/03/87; full list of members
05 Mar 1987
Particulars of mortgage/charge
09 Dec 1986
Particulars of mortgage/charge
30 Nov 1984
Incorporation

PERMAROCK PRODUCTS LIMITED Charges

6 November 2013
Charge code 0186 7923 0015
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at juilee drive, loughborough, leicestershire t/no…
31 August 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as or being land and buildings at…
31 August 2012
Guarantee and debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Deed of charge over credit balances
Delivered: 15 February 2001
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re permarock products limited high…
20 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: Unit 4N, festival drive, belton road industrial estate…
20 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: Units N1, N.2 and N.3, jubilee drive, loughborough…
20 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 20 September 2011
Persons entitled: Barclays Bank PLC
Description: Unit N12, festival drive, loughborough, leicestershire…
5 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 14 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Debenture
Delivered: 4 October 1994
Status: Satisfied on 5 May 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Mortgage
Delivered: 4 October 1994
Status: Satisfied on 5 May 2001
Persons entitled: 3I Group PLC
Description: Fixed charge over all that l/h property situated at unit…
3 July 1991
Debenture
Delivered: 5 July 1991
Status: Satisfied on 5 May 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1987
Mortgage
Delivered: 5 March 1987
Status: Satisfied on 5 May 2001
Persons entitled: Investors in Industry PLC
Description: Piece or parcel of land fronting jubilee drive…
20 November 1986
Mortgage debenture
Delivered: 9 December 1986
Status: Satisfied on 5 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1986
Debenture
Delivered: 10 February 1986
Status: Satisfied on 5 May 2001
Persons entitled: Investors in Industry PLC.
Description: (See M14). Fixed and floating charges over the undertaking…

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