PERMASTORE LIMITED
AIRFIELD I, EYE

Hellopages » Suffolk » Mid Suffolk » IP23 7HS
Company number 00257009
Status Active
Incorporation Date 10 May 1931
Company Type Private Limited Company
Address PERMASTORE LIMITED, AIRFIELD INDUSTRIAL PARK, AIRFIELD I, EYE, SUFFOLK, IP23 7HS
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 27 March 2016; Termination of appointment of Brian Leslie Quarendon as a director on 28 October 2016; Appointment of Mr Stephen Dene Heywood as a director on 18 July 2016. The most likely internet sites of PERMASTORE LIMITED are www.permastore.co.uk, and www.permastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. The distance to to Stowmarket Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permastore Limited is a Private Limited Company. The company registration number is 00257009. Permastore Limited has been working since 10 May 1931. The present status of the company is Active. The registered address of Permastore Limited is Permastore Limited Airfield Industrial Park Airfield I Eye Suffolk Ip23 7hs. . ATKINSON, Bruce is a Director of the company. GARE, Andrew Roger is a Director of the company. HEYWOOD, Stephen Dene is a Director of the company. MANN, David James is a Director of the company. ROBINSON, Charles is a Director of the company. Secretary HALL, Philip has been resigned. Secretary MOODY, Michael Stuart has been resigned. Director COE, Curtis Daniel has been resigned. Director COLE, Robert has been resigned. Director GRIFFITHS, Andrew Glyn has been resigned. Director HALL, Philip has been resigned. Director HARROP, Paul has been resigned. Director HENRY, Ian Thomas has been resigned. Director HOULT, David Martin has been resigned. Director MOODY, Michael Stuart has been resigned. Director QUARENDON, Brian Leslie has been resigned. Director RYAN, John Patrick has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Director
ATKINSON, Bruce
Appointed Date: 04 May 2010
60 years old
Director
GARE, Andrew Roger

77 years old
Director
HEYWOOD, Stephen Dene
Appointed Date: 18 July 2016
59 years old
Director
MANN, David James
Appointed Date: 02 August 2004
59 years old
Director
ROBINSON, Charles
Appointed Date: 01 July 2015
70 years old

Resigned Directors

Secretary
HALL, Philip
Resigned: 31 October 2003
Secretary
MOODY, Michael Stuart
Resigned: 29 April 2010
Appointed Date: 31 October 2003
Director
COE, Curtis Daniel
Resigned: 28 February 2014
Appointed Date: 19 April 2010
67 years old
Director
COLE, Robert
Resigned: 29 April 2010
Appointed Date: 03 February 2003
66 years old
Director
GRIFFITHS, Andrew Glyn
Resigned: 31 March 2003
Appointed Date: 29 April 1996
78 years old
Director
HALL, Philip
Resigned: 31 October 2003
79 years old
Director
HARROP, Paul
Resigned: 29 April 2010
Appointed Date: 29 April 1996
72 years old
Director
HENRY, Ian Thomas
Resigned: 11 July 2016
Appointed Date: 01 June 2011
70 years old
Director
HOULT, David Martin
Resigned: 16 April 2004
Appointed Date: 29 April 1996
66 years old
Director
MOODY, Michael Stuart
Resigned: 29 April 2010
Appointed Date: 29 April 1996
70 years old
Director
QUARENDON, Brian Leslie
Resigned: 28 October 2016
Appointed Date: 07 October 2013
67 years old
Director
RYAN, John Patrick
Resigned: 28 July 2000
Appointed Date: 01 July 1998
67 years old

PERMASTORE LIMITED Events

20 Dec 2016
Full accounts made up to 27 March 2016
22 Nov 2016
Termination of appointment of Brian Leslie Quarendon as a director on 28 October 2016
25 Jul 2016
Appointment of Mr Stephen Dene Heywood as a director on 18 July 2016
25 Jul 2016
Termination of appointment of Ian Thomas Henry as a director on 11 July 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 159,000
...
... and 133 more events
03 Sep 1986
Full accounts made up to 31 March 1986
20 Sep 1976
Company name changed\certificate issued on 20/09/76
29 Oct 1954
Company name changed\certificate issued on 29/10/54
10 Jun 1931
Certificate of incorporation
10 Jun 1931
Incorporation

PERMASTORE LIMITED Charges

29 April 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 1992
Legal charge
Delivered: 15 April 1992
Status: Satisfied on 11 May 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings at eye airfield industrial estate,eye…
7 August 1990
Guarantee & debenture
Delivered: 24 August 1990
Status: Satisfied on 11 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1990
Collateral debenture
Delivered: 13 August 1990
Status: Satisfied on 28 December 2001
Persons entitled: 3I PLC
Description: Stock in trade work in progress cash and investments. Fixed…
25 August 1989
Debenture
Delivered: 2 September 1989
Status: Satisfied on 3 May 1991
Persons entitled: Boythorpe Limited
Description: Floating charge other all the. Undertaking and all property…
16 August 1989
Over agreements charge
Delivered: 18 August 1989
Status: Satisfied on 3 May 1991
Persons entitled: 3I PLC
Description: All rights, titles, benefits and interests of the company…
30 January 1987
Mortgage
Delivered: 6 February 1987
Status: Satisfied on 1 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/Hold factory and offices at eye suffolk and goodwill…
30 January 1987
Collateral debenture
Delivered: 5 February 1987
Status: Satisfied on 3 May 1991
Persons entitled: Investors in Industry PLC
Description: F/Hold land with office & factory buildings at eye suffolk…
21 December 1984
Single debenture
Delivered: 2 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1984
Collateral debenture
Delivered: 28 December 1984
Status: Satisfied on 3 May 1991
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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