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Company Information for

PERMASTORE AGRICULTURAL PRODUCTS LIMITED

PERMASTORE AGRICULTURAL PRODUCTS LIMITED, AIRFIELD INDUSTRIAL PARK, EYE, IP23 7HS,

Company Registration Number

01866563

Private Limited Company

Active

Company Overview

About Permastore Agricultural Products Ltd

PERMASTORE AGRICULTURAL PRODUCTS LIMITED was founded on 1984-11-27 and has its registered office in Eye. The organisation's status is listed as "Active". Permastore Agricultural Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PERMASTORE AGRICULTURAL PRODUCTS LIMITED

PERMASTORE AGRICULTURAL PRODUCTS LIMITED AIRFIELD INDUSTRIAL PARK EYE IP23 7HS Other companies in IP23

Filing Information

Company Number		01866563
Company ID Number		01866563
Date formed		1984-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/04/2023
Account next due		31/12/2024
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 20:27:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMASTORE AGRICULTURAL PRODUCTS LIMITED

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Company Officers of PERMASTORE AGRICULTURAL PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCO ANGELO CUTRI	Director	2017-09-08
ANDREW ROGER GARE	Director	1991-04-18
STEPHEN DENE HEYWOOD	Director	2016-07-18
DAVID JAMES MANN	Director	2010-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN THOMAS HENRY	Director	2011-06-01	2016-07-11
MICHAEL STUART MOODY	Company Secretary	2003-10-31	2010-04-29
MICHAEL STUART MOODY	Director	2003-10-31	2010-04-29
PHILIP HALL	Company Secretary	1992-01-01	2003-10-31
PHILIP HALL	Director	1991-04-18	2003-10-31
PAUL HARROP	Director	1992-01-01	2001-12-21
DEREK PALMAR	Director	1991-04-18	1994-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCESCO ANGELO CUTRI	PERMASTORE HOLDINGS LIMITED	Director	2017-09-08	CURRENT	1990-07-02	Active
FRANCESCO ANGELO CUTRI	PERMASTORE GROUP LIMITED	Director	2017-06-06	CURRENT	2001-10-17	Active
FRANCESCO ANGELO CUTRI	PERMASTORE LIMITED	Director	2017-06-06	CURRENT	1931-05-10	Active
ANDREW ROGER GARE	PERMASTORE LIMITED	Director	1991-04-18	CURRENT	1931-05-10	Active
STEPHEN DENE HEYWOOD	BMCH PROPERTIES LTD	Director	2016-12-17	CURRENT	2010-11-29	Active
STEPHEN DENE HEYWOOD	PERMASTORE GROUP LIMITED	Director	2016-07-18	CURRENT	2001-10-17	Active
STEPHEN DENE HEYWOOD	PERMASTORE HOLDINGS LIMITED	Director	2016-07-18	CURRENT	1990-07-02	Active
STEPHEN DENE HEYWOOD	PERMASTORE LIMITED	Director	2016-07-18	CURRENT	1931-05-10	Active
STEPHEN DENE HEYWOOD	BRICKS AND MORTAR INVESTORS LTD	Director	2016-05-26	CURRENT	2016-03-03	Active - Proposal to Strike off
STEPHEN DENE HEYWOOD	GESTALT CONSULTANCY LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
STEPHEN DENE HEYWOOD	DACC PROPERTY LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
DAVID JAMES MANN	PERMASTORE LIMITED	Director	2004-08-02	CURRENT	1931-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-11-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23
2023-03-14		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/22 FROM Airfield Industrial Park Eye IP23 7HS England
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENE HEYWOOD
2021-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM Permastore Ltd Airfield Industrial Park, Airfield I, Eye Suffolk IP23 7HS
2019-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/18
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MANN
2018-09-05	CH01	Director's details changed for Mr Andrew Roger Gare on 2018-09-01
2018-09-05	PSC04	Change of details for Mr Andrew Roger Gare as a person with significant control on 2018-09-01
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/17
2017-09-28	CH01	Director's details changed for David James Mann on 2017-09-28
2017-09-22	AP01	DIRECTOR APPOINTED DR FRANCESCO ANGELO CUTRI
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 383335
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/16
2016-07-25	AP01	DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS HENRY
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 383335
2016-04-21	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 383335
2015-04-22	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 383335
2014-04-24	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/12
2012-04-30	AR01	18/04/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/11
2011-06-07	AP01	DIRECTOR APPOINTED MR IAN THOMAS HENRY
2011-04-28	AR01	18/04/11 ANNUAL RETURN FULL LIST
2011-04-28	CH01	Director's details changed for Mr Andrew Roger Gare on 2011-04-18
2010-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2010-05-14	AR01	18/04/10 FULL LIST
2010-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART MOODY / 18/04/2010
2010-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY
2010-05-13	AP01	DIRECTOR APPOINTED DAVID JAMES MANN
2010-05-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-12	RES13	COMPANY BUSINESS 29/04/2010
2010-05-12	RES01	ALTER ARTICLES 29/04/2010
2010-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-04-23	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-04-21	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2007-04-24	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/06
2006-04-18	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 27/03/05
2005-04-27	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-06	AA	FULL ACCOUNTS MADE UP TO 28/03/04
2004-04-26	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-01-10	AA	FULL ACCOUNTS MADE UP TO 30/03/03
2003-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-28	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-01-08	288b	DIRECTOR RESIGNED
2002-01-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-08	RES13	RE AGREEMENT 21/12/01
2002-01-04	AA	FULL ACCOUNTS MADE UP TO 01/04/01
2001-12-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-09	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-12-19	AA	FULL ACCOUNTS MADE UP TO 26/03/00
2000-11-14	WRES12	VARYING SHARE RIGHTS AND NAMES 08/11/00
2000-11-14	WRES01	ALTER ARTICLES 08/11/00
2000-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-26	363s	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 28/03/99
1999-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ROPERY LANE WEAVERTHORPE MALTON NORTH YORKSHIRE YO17 8EZ
1999-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-04	363s	RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-12-30	AA	FULL ACCOUNTS MADE UP TO 29/03/98
1998-07-20	AUD	AUDITOR'S RESIGNATION
1998-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-21	363s	RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1997-12-30	AA	FULL ACCOUNTS MADE UP TO 30/03/97
1997-10-11	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PERMASTORE AGRICULTURAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERMASTORE AGRICULTURAL PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-06	Outstanding	ALLIANCE AND LEICESTER PLC
COLLATERAL DEBENTURE	1990-08-07	Satisfied	3I PLC
GUARANTEE & DEBENTURE	1990-08-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-01-30	Satisfied	INVESTORS IN INDUSTRY PLC
DEBENTURE	1984-12-21	Satisfied	INVESTORS IN INDUSTRY PLC
SINGLE DEBENTURE	1984-12-21	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-29

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-04-01

Annual Accounts
2011-03-27

Annual Accounts
2010-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMASTORE AGRICULTURAL PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of PERMASTORE AGRICULTURAL PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERMASTORE AGRICULTURAL PRODUCTS LIMITED

Trademarks

We have not found any records of PERMASTORE AGRICULTURAL PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERMASTORE AGRICULTURAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PERMASTORE AGRICULTURAL PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PERMASTORE AGRICULTURAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERMASTORE AGRICULTURAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERMASTORE AGRICULTURAL PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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