PERMALI GLOUCESTER LIMITED
GLOUCESTERSHIRE CHARCO 474 LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 5TT

Company number 03546214
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5TT
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 May 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of PERMALI GLOUCESTER LIMITED are www.permaligloucester.co.uk, and www.permali-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Permali Gloucester Limited is a Private Limited Company. The company registration number is 03546214. Permali Gloucester Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Permali Gloucester Limited is Bristol Road Gloucester Gloucestershire Gl1 5tt. . BAIRD, Nicholas is a Secretary of the company. BAIRD, Nicholas is a Director of the company. CARTER, Paul Dennis is a Director of the company. KING, Gus is a Director of the company. MACADAM, Colin Alexander is a Director of the company. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ABEL SMITH, David Francis has been resigned. Director DUNN, Graham has been resigned. Director PUGH, Robin James Mostyn has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
BAIRD, Nicholas
Appointed Date: 19 June 1998
Director
BAIRD, Nicholas
Appointed Date: 19 June 1998
58 years old
Director
CARTER, Paul Dennis
Appointed Date: 08 November 2010
73 years old
Director
KING, Gus
Appointed Date: 19 June 1998
67 years old
Director
MACADAM, Colin Alexander
Appointed Date: 04 January 2016
67 years old

Resigned Directors

Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 15 April 1998
Director
ABEL SMITH, David Francis
Resigned: 24 November 2010
Appointed Date: 16 March 2001
85 years old
Director
DUNN, Graham
Resigned: 04 June 2008
Appointed Date: 19 June 1998
71 years old
Director
PUGH, Robin James Mostyn
Resigned: 28 February 2001
Appointed Date: 30 July 1998
66 years old
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 19 June 1998
Appointed Date: 15 April 1998

PERMALI GLOUCESTER LIMITED Events

21 Feb 2017
Full accounts made up to 31 May 2016
06 Dec 2016
Satisfaction of charge 4 in full
06 Dec 2016
Satisfaction of charge 5 in full
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 222,222
19 Feb 2016
Registration of charge 035462140006, created on 17 February 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 82 more events
23 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 1998
Incorporation

PERMALI GLOUCESTER LIMITED Charges

17 February 2016
Charge code 0354 6214 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 May 1999
Mortgage
Delivered: 19 May 1999
Status: Satisfied on 6 December 2016
Persons entitled: Lloyds Bank PLC
Description: Permali gloucester limited bristol road…
19 June 1998
Debenture deed
Delivered: 26 June 1998
Status: Satisfied on 6 December 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 28 May 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Mortgage
Delivered: 26 June 1998
Status: Satisfied on 9 September 1999
Persons entitled: 3I Group PLC
Description: Three separate parcels of f/h property k/a land to the…
19 June 1998
All assets debenture deed
Delivered: 23 June 1998
Status: Satisfied on 25 July 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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