PERMANOID LIMITED
Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Wayne Butler as a director on 15 February 2017; Full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 2,663,597 . The most likely internet sites of PERMANOID LIMITED are www.permanoid.co.uk, and www.permanoid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. Permanoid Limited is a Private Limited Company. The company registration number is 00352908. Permanoid Limited has been working since 12 May 1939. The present status of the company is Active. The registered address of Permanoid Limited is Hulme Hall Lane Manchester M40 8hh. . PAYNE, Gary is a Secretary of the company. BUTLER, Wayne is a Director of the company. HINGSTON, David Lindsay is a Director of the company. HINGSTON, Susan is a Director of the company. STOTT, Philip John is a Director of the company. Secretary CRESSWELL, David John has been resigned. Secretary EDISBURY, Bryan Anthony has been resigned. Secretary FLITCROFT, Stephen David has been resigned. Secretary HAWLEY, Frederick William has been resigned. Secretary HINGSTON, David Lindsay has been resigned. Secretary TAUN, Jan Walric has been resigned. Director ANCELL, Neil has been resigned. Director BROCKLEHURST, Eric has been resigned. Director COULOMBEAU, Gilles Maire Jean Francois has been resigned. Director EDISBURY, Bryan Anthony has been resigned. Director ELLIS, Stephen John has been resigned. Director HARDIE, Reginald George has been resigned. Director HAWLEY, Frederick William has been resigned. Director HAY, Brian Kenneth has been resigned. Director HAY, Brian Kenneth has been resigned. Director MCALOON, John Rowland has been resigned. Director MONELLO JR, Joseph Dominick has been resigned. Director PALFREY, Girvin Bernard has been resigned. Director PETTY, Roger Stephen has been resigned. Director TAUN, Jan Walric has been resigned. Director WRIGHT, Ross Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 03 July 1995
69 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PERMANOID LIMITED Events
- GBP 2,663,597
PERMANOID LIMITED Charges
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Freehold land k/a land and buildings on the north east side…
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 ducie works, 107 hulme hall lane, miles platting…
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
Delivered: 16 June 2001
Status: Satisfied on 12 November 2004
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 January 2001
Status: Satisfied on 27 March 2012
Persons entitled: Hsbc Bank PLC
Description: 120 mm pvc/poly extrusion line serial number 10601; 60 mm…
Delivered: 31 August 2000
Status: Satisfied on 17 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 July 2000
Status: Satisfied on 1 May 2003
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
Delivered: 20 October 1999
Status: Satisfied on 17 November 2001
Persons entitled: Cable Industries Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 February 1999
Status: Satisfied on 5 September 2000
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge all book and other debts both present and…
Delivered: 2 August 1996
Status: Satisfied on 21 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 13 September 1994
Status: Satisfied on 10 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 April 1988
Status: Satisfied on 24 June 1994
Persons entitled: The Council of the City of Manchester
Description: Land and buildings on north east side of hulme hall lane…
Delivered: 26 January 1988
Status: Satisfied on 26 August 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north east-side of hulme hall lane…
Delivered: 10 December 1987
Status: Satisfied on 6 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 June 1985
Status: Satisfied on 24 June 1994
Persons entitled: National Westminster Bank PLC
Description: Premises k/a nos. 43/44 bolton street parish of st. Marys…
Delivered: 26 August 1983
Status: Satisfied on 6 July 2000
Persons entitled: National Westminister Bank PLC(As Listed See Doc M130)as Trustee for Itself and Several Other Lenders
Description: A specific equitable charge over all f/h and l/h properties…