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PERMANOID LIMITED (00352908)

PERMANOID LIMITED (00352908) is an active UK company. incorporated on 12 May 1939. with registered office in Hulme Hall Lane,. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). PERMANOID LIMITED has been registered for 86 years. Current directors include HINGSTON, David Lindsay, HINGSTON, Oliver James, STOTT, Philip John.

Company Number
00352908
Status
active
Type
ltd
Incorporated
12 May 1939
Age
86 years
Address
Hulme Hall Lane,, M40 8HH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
HINGSTON, David Lindsay, HINGSTON, Oliver James, STOTT, Philip John
SIC Codes
32990

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PERMANOID LIMITED

PERMANOID LIMITED is an active company incorporated on 12 May 1939 with the registered office located in Hulme Hall Lane,. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). PERMANOID LIMITED was registered 86 years ago.(SIC: 32990)

Status

active

Active since 86 years ago

Company No

00352908

LTD Company

Age

86 Years

Incorporated 12 May 1939

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Hulme Hall Lane, Manchester , M40 8HH,

Timeline

26 key events • 1939 - 2026

Funding Officers Ownership
Company Founded
May 39
Director Joined
Mar 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Funding Round
Jan 15
Director Left
Jul 15
Funding Round
Feb 16
Director Left
Jun 16
Funding Round
Feb 17
Director Joined
Feb 17
Loan Secured
Nov 17
Loan Secured
Dec 17
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Aug 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Left
Mar 21
Loan Secured
Feb 26
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

4 Active
25 Resigned

HAMPSON, Helen Julie

Active
Hulme Hall Lane,M40 8HH
Secretary
Appointed 01 Feb 2025

HINGSTON, David Lindsay

Active
45-51 Chorley New Road, BoltonBL1 4QR
Born December 1945
Director
Appointed 03 Jul 2000

HINGSTON, Oliver James

Active
Hulme Hall Lane,M40 8HH
Born June 1979
Director
Appointed 08 Jul 2020

STOTT, Philip John

Active
Hulme Hall Lane,M40 8HH
Born January 1944
Director
Appointed 01 Jan 2007

CRESSWELL, David John

Resigned
Hulme Hall Lane,M40 8HH
Secretary
Appointed 15 Jan 2001
Resigned 31 Mar 2016

EDISBURY, Bryan Anthony

Resigned
148 Bradshaw Meadows, BoltonBL2 4ND
Secretary
Appointed 05 Feb 1999
Resigned 03 Jul 2000

FLITCROFT, Stephen David

Resigned
22 Kestrel Avenue, ManchesterM34 5QJ
Secretary
Appointed 01 Sept 2000
Resigned 12 Jan 2001

HAWLEY, Frederick William

Resigned
3 Booth Road, AltrinchamWA14 4AX
Secretary
Appointed 31 Aug 1995
Resigned 05 Feb 1999

HINGSTON, David Lindsay

Resigned
3 Lower Park Road, ChesterCH4 7BB
Secretary
Appointed 03 Jul 2000
Resigned 01 Sept 2000

PAYNE, Gary

Resigned
Hulme Hall Lane,M40 8HH
Secretary
Appointed 01 Apr 2016
Resigned 31 Jan 2025

TAUN, Jan Walric

Resigned
5 Tudor Close, Poulton Le FyldeFY6 7TD
Secretary
Appointed N/A
Resigned 21 Aug 1995

ANCELL, Neil

Resigned
18 Aughton Street, WiganWN2 3ER
Born October 1952
Director
Appointed N/A
Resigned 09 Aug 2000

BROCKLEHURST, Eric

Resigned
7 Parkmount Close Parkmount Drive, MacclesfieldSK11 8NW
Born August 1935
Director
Appointed N/A
Resigned 03 Oct 1995

BUTLER, Wayne

Resigned
Hulme Hall Lane,M40 8HH
Born February 1955
Director
Appointed 15 Feb 2017
Resigned 28 Feb 2021

COULOMBEAU, Gilles Maire Jean Francois

Resigned
18 Montague Road, SaleM33 3BU
Born December 1955
Director
Appointed 03 Jul 1995
Resigned 05 Feb 1999

EDISBURY, Bryan Anthony

Resigned
148 Bradshaw Meadows, BoltonBL2 4ND
Born May 1939
Director
Appointed 19 Aug 1994
Resigned 31 Jul 1996

ELLIS, Stephen John

Resigned
Cavendish Cottage, ChesterCH2 1BS
Born August 1963
Director
Appointed 01 Sept 1993
Resigned 19 Aug 1994

HARDIE, Reginald George

Resigned
The Bend 451 Chester Road, StockportSK7 1QP
Born December 1938
Director
Appointed N/A
Resigned 31 Jul 1996

HAWLEY, Frederick William

Resigned
3 Booth Road, AltrinchamWA14 4AX
Born October 1946
Director
Appointed 31 Aug 1995
Resigned 05 Feb 1999

HAY, Brian Kenneth

Resigned
Hulme Hall Lane,M40 8HH
Born March 1944
Director
Appointed 01 Jan 2007
Resigned 31 Dec 2014

HAY, Brian Kenneth

Resigned
22 Chessington Close, WarringtonWA4 5HG
Born March 1944
Director
Appointed 18 Jun 2004
Resigned 08 Mar 2005

HINGSTON, Susan

Resigned
Hulme Hall Lane,M40 8HH
Born July 1951
Director
Appointed 31 Mar 2014
Resigned 08 Jul 2020

LOWDE, Darran Scott

Resigned
Hulme Hall Lane,M40 8HH
Born October 1965
Director
Appointed 08 Jul 2020
Resigned 18 Aug 2020

MCALOON, John Rowland

Resigned
24 Bertram Drive, WirralCH47 0LQ
Born December 1953
Director
Appointed 01 Oct 2000
Resigned 22 May 2001

MONELLO JR, Joseph Dominick

Resigned
Hulme Hall Lane,M40 8HH
Born March 1945
Director
Appointed 20 May 2004
Resigned 10 Jun 2016

PALFREY, Girvin Bernard

Resigned
6 Dingle Bank, ChesterCH4 8AD
Born December 1949
Director
Appointed 01 Oct 2000
Resigned 30 Dec 2001

PETTY, Roger Stephen

Resigned
Banks Afton, TotnesTQ9 6NJ
Born September 1930
Director
Appointed 03 Jul 2000
Resigned 10 Dec 2006

TAUN, Jan Walric

Resigned
5 Tudor Close, Poulton Le FyldeFY6 7TD
Born January 1946
Director
Appointed N/A
Resigned 21 Aug 1995

WRIGHT, Ross Alexander

Resigned
2 Knowl View, BuryBL8 3ER
Born May 1941
Director
Appointed N/A
Resigned 30 Sept 1996

Persons with significant control

1

Davro Investments

Active
Chorley New Road, BoltonBL1 4QR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

204

Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 February 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2024
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
16 February 2017
AAAnnual Accounts
Capital Allotment Shares
9 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2016
TM02Termination of Secretary
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2015
AAAnnual Accounts
Capital Allotment Shares
29 January 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Legacy
3 April 2012
MG02MG02
Legacy
22 December 2011
MG02MG02
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Legacy
17 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Medium
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
20 July 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
20 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Legacy
10 September 2009
363aAnnual Return
Accounts With Accounts Type Medium
12 January 2009
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
18 January 2008
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
2 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 February 2007
AAAnnual Accounts
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
25 July 2006
363aAnnual Return
Accounts With Accounts Type Small
18 January 2006
AAAnnual Accounts
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 July 2005
AAAnnual Accounts
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
12 November 2004
403aParticulars of Charge Subject to s859A
Legacy
17 August 2004
363sAnnual Return (shuttle)
Legacy
7 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 June 2004
AAAnnual Accounts
Legacy
4 June 2004
288aAppointment of Director or Secretary
Legacy
29 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
1 May 2003
403aParticulars of Charge Subject to s859A
Legacy
4 February 2003
395Particulars of Mortgage or Charge
Legacy
24 July 2002
363sAnnual Return (shuttle)
Resolution
30 April 2002
RESOLUTIONSResolutions
Resolution
30 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 2002
AAAnnual Accounts
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
17 November 2001
403aParticulars of Charge Subject to s859A
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
16 June 2001
395Particulars of Mortgage or Charge
Legacy
4 June 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
12 January 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 December 2000
AAAnnual Accounts
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
5 September 2000
403aParticulars of Charge Subject to s859A
Legacy
31 August 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 August 2000
AAAnnual Accounts
Legacy
31 July 2000
363sAnnual Return (shuttle)
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
88(2)R88(2)R
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
10 July 2000
RESOLUTIONSResolutions
Legacy
7 July 2000
395Particulars of Mortgage or Charge
Legacy
6 July 2000
403aParticulars of Charge Subject to s859A
Legacy
6 July 2000
403aParticulars of Charge Subject to s859A
Legacy
21 June 2000
403aParticulars of Charge Subject to s859A
Legacy
20 October 1999
395Particulars of Mortgage or Charge
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
20 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 March 1999
AAAnnual Accounts
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
19 February 1999
395Particulars of Mortgage or Charge
Legacy
22 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 1998
AAAnnual Accounts
Legacy
21 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Resolution
28 April 1997
RESOLUTIONSResolutions
Resolution
28 April 1997
RESOLUTIONSResolutions
Resolution
28 April 1997
RESOLUTIONSResolutions
Legacy
28 November 1996
288cChange of Particulars
Legacy
28 November 1996
288bResignation of Director or Secretary
Legacy
8 October 1996
155(6)a155(6)a
Legacy
12 September 1996
288288
Legacy
12 September 1996
288288
Legacy
10 September 1996
403aParticulars of Charge Subject to s859A
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
2 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 June 1996
AAAnnual Accounts
Legacy
27 November 1995
288288
Legacy
20 September 1995
288288
Legacy
19 September 1995
288288
Legacy
19 July 1995
288288
Legacy
13 July 1995
363sAnnual Return (shuttle)
Legacy
3 May 1995
225(1)225(1)
Accounts With Accounts Type Full
20 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 September 1994
225(1)225(1)
Auditors Resignation Company
29 September 1994
AUDAUD
Resolution
29 September 1994
RESOLUTIONSResolutions
Resolution
29 September 1994
RESOLUTIONSResolutions
Legacy
29 September 1994
155(6)a155(6)a
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
9 September 1994
288288
Legacy
26 August 1994
403aParticulars of Charge Subject to s859A
Legacy
24 August 1994
288288
Accounts With Accounts Type Full
7 July 1994
AAAnnual Accounts
Legacy
7 July 1994
363sAnnual Return (shuttle)
Legacy
24 June 1994
403aParticulars of Charge Subject to s859A
Legacy
24 June 1994
403aParticulars of Charge Subject to s859A
Resolution
8 February 1994
RESOLUTIONSResolutions
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
123Notice of Increase in Nominal Capital
Legacy
3 October 1993
288288
Accounts With Accounts Type Full
8 July 1993
AAAnnual Accounts
Legacy
8 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1992
AAAnnual Accounts
Legacy
13 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1991
AAAnnual Accounts
Legacy
23 July 1991
363b363b
Legacy
20 August 1990
288288
Accounts With Accounts Type Full
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
9 February 1990
288288
Accounts With Accounts Type Full
10 October 1989
AAAnnual Accounts
Legacy
24 July 1989
363363
Legacy
11 July 1989
288288
Legacy
22 March 1989
403b403b
Legacy
22 March 1989
403b403b
Legacy
26 January 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 August 1988
AAAnnual Accounts
Legacy
9 August 1988
363363
Legacy
11 April 1988
395Particulars of Mortgage or Charge
Legacy
10 December 1987
395Particulars of Mortgage or Charge
Legacy
5 October 1987
363363
Accounts With Accounts Type Full
20 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 August 1986
403aParticulars of Charge Subject to s859A
Legacy
27 August 1986
403aParticulars of Charge Subject to s859A
Legacy
27 August 1986
403aParticulars of Charge Subject to s859A
Legacy
27 August 1986
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
13 December 1954
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 May 1939
NEWINCIncorporation