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Permanoid Limited

00352908

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HULME HALL LANE,, M40 8HH
Incorporated 12/05/1939

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

32990
Other manufacturing

Officers

Mr David Lindsay Hingston

director · Since 03/07/2000

ENGINEER

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mr Philip John Stott Fiee

director · Since 01/01/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Mr Oliver James Hingston

director · Since 08/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Helen Julie Hampson

secretary · Since 01/02/2025

Persons with Significant Control

Davro Investments

75–100% shares

Regency House, Chorley New Road, Bolton, BL1 4QR

Reg: 03856884 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

S & J INDUSTRIES LIMITED

Created 24/02/2026Registered 26/02/2026
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 09/10/2020Registered 20/10/2020
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 09/10/2020Registered 13/10/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/11/2017Registered 13/12/2017Satisfied 11/01/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/11/2017Registered 01/12/2017Satisfied 11/01/2021
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 21/07/2014Registered 08/08/2014Satisfied 11/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2014Registered 23/07/2014Satisfied 11/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2011Registered 17/12/2011Satisfied 11/01/2021
charge
satisfied

EURO SALES FINANCE PLC

Created 04/02/2003Registered 04/02/2003Satisfied 11/01/2021
charge
satisfied

NMB-HELLER LIMITED

Created 01/06/2001Registered 16/06/2001Satisfied 12/11/2004
charge
satisfied

HSBC BANK PLC

Created 05/01/2001Registered 12/01/2001Satisfied 27/03/2012
charge
satisfied

HSBC BANK PLC

Created 29/08/2000Registered 31/08/2000Satisfied 17/12/2011
charge
satisfied

NMB-HELLER LIMITED

Created 03/07/2000Registered 07/07/2000Satisfied 01/05/2003
charge
satisfied

CABLE INDUSTRIES LIMITED

Created 13/10/1999Registered 20/10/1999Satisfied 17/11/2001
charge
satisfied

EURO SALES FINANCE PLC

Created 18/02/1999Registered 19/02/1999Satisfied 05/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/1996Registered 02/08/1996Satisfied 21/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/1994Registered 13/09/1994Satisfied 10/09/1996
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 31/03/1988Registered 11/04/1988Satisfied 24/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1988Registered 26/01/1988Satisfied 26/08/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1987Registered 10/12/1987Satisfied 06/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1985Registered 19/06/1985Satisfied 24/06/1994
charge
satisfied

NATIONAL WESTMINISTER BANK PLC(AS LISTED SEE DOC M130)AS TRUSTEE FOR ITSELF AND SEVERAL OTHER L

Created 22/08/1983Registered 26/08/1983Satisfied 06/07/2000