0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IDEAL STANDARD (UK) LIMITED

Learn more about IDEAL STANDARD (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4HS

IDEAL STANDARD (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00091891
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.31
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Company IDEAL STANDARD (UK) LIMITED is a Private Limited Company, registration number 00091891, established in United Kingdom on the 31. January 1907. The company is now active. The company has been in business for 109 years and 10 months. This company used to be called AMERICAN STANDARD PLUMBING (UK) LIMITED, ARMITAGE SHANKS GROUP, LIMITED, BLUE CIRCLE PLUMBING FIXTURES LIMITED. The company is based on THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4HS. Business of the company IDEAL STANDARD (UK) LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR JONATHAN EDGE" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company IDEAL STANDARD (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
DEBENTURE - Outstanding on 2011.05.10
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2013.09.17
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2014.06.06

List of company documents:

buy all documents
Find out more information about IDEAL STANDARD (UK) LIMITED. Our website makes it possible to view other available documents related to IDEAL STANDARD (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN EDGE
Form type: AP01
Date: 2016.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD
Form type: TM01
Date: 2016.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
Add to cart
15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 14272209.48
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEX DE COURCY
Form type: TM01
Date: 2014.07.16
£2.95
Add to cart
15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000918910007
Form type: MR01
Date: 2014.06.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000918910006
Form type: MR01
Date: 2013.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEX DE COURCY
Form type: AP01
Date: 2013.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKISH
Form type: TM01
Date: 2013.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH BOAD
Form type: AP01
Date: 2011.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Form type: TM01
Date: 2011.08.30
£2.95
Add to cart
15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTON
Form type: TM01
Date: 2011.06.22
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.05.12
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.05.12
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.05.12
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.05.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.10
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.11.08
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
CONFLICT OF INTEREST 18/05/2010
Form type: RES13
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES01
Document description: ALTER ARTICLES 18/05/2010
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.08.04
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.08.04
£2.95
Add to cart
15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Form type: CH01
Date: 2010.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL FRANKISH
Form type: AP01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MICHAEL BUTTON
Form type: AP01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: AP01
Date: 2010.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS
Form type: 288b
Date: 2009.07.22
£2.95
Add to cart
SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: 288a
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 30/09/2008
Form type: 288c
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 30/09/2008
Form type: 288c
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.10.14
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.14
£2.95
Add to cart
ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.14
Child documents:
Document type: ANNOTATION
Date: 2008.10.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
AGREEMENT 09/07/2008
Form type: RES13
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 18/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008
Form type: 288c
Date: 2008.03.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.02.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNE CAROLINE ELWELL (current)
Secretary, ACCOUNTANT, 2009.07.21
12 GREYFRIARS CRESCENT , BEVERLEY
HU17 8LR, NORTH HUMBERSIDE
DAVID BARBER (current)
Director, FINANCE DIRECTOR, 2006.04.10
9 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, EAST YORKSHIRE
JONATHAN EDGE (current)
Director, 2015.12.31
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
JOANNE CAROLINE ELWELL (current)
Director, ACCOUNTANT, 2010.03.22
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
STEPHEN JOHN ROUNCE (current)
Director, 2002.12.02
37 HOLME DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9DA, NORTH LINCOLNSHIRE
PETER GILBERT CARRUTHERS (resigned)
Secretary, 1991.06.15 - 2009.07.21
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
KEITH BOAD (resigned)
Director, MANAGING DIRECTOR, 2011.08.01 - 2015.12.31
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
PHILIP BUCKLE (resigned)
Director, MANAGING DIRECTOR, 1991.06.15 - 1994.09.02
23 HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4DP, DERBYSHIRE
DAVID MICHAEL BUTTON (resigned)
Director, 2010.03.22 - 2011.05.31
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
PHILIP ROGER COOPER (resigned)
Director, 1999.03.08 - 2011.08.01
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
MICHAEL CRUMP (resigned)
Director, 1991.06.15 - 1992.09.18
11 SANDY LANE SHOAL HILL , CANNOCK
WS11 1RF, STAFFORDSHIRE
ALEXANDER STUART DE COURCY (resigned)
Director, SALES DIRECTOR, 2013.03.11 - 2014.07.11
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
PIERRE LOUIS DUCHENE (resigned)
Director, 1999.02.02 - 2001.10.31
168 AVENUE FRANKLIN ROOSEVELT , 1050 BRUSSELS
FOREIGN
BELGIUM
PAUL FRANKISH (resigned)
Director, 2010.03.22 - 2013.03.11
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS, NORTH HUMBERSIDE
ANTHONY JOHN HALLETT (resigned)
Director, 1991.06.15 - 1997.08.11
14 SHEPHERDS FOLD , STAFFORD
ST17 4SF, STAFFORDSHIRE
DAVID JOHN IRVING (resigned)
Director, 2001.11.15 - 2002.11.30
24 CLEDFORD CRESCENT , MIDDLEWICH
CW10 0EY, CHESHIRE
GEORGE JOHN LETHAM (resigned)
Director, FINANCE DIRECTOR, 1991.06.15 - 1999.07.30
27 WEEPING CROSS , STAFFORD
ST17 0DS
ALBERTO LORETI (resigned)
Director, 1999.02.02 - 2002.04.05
VIA FRATELLI CERVI 7 20059 VIMERCATE , MILAN
FOREIGN
ITALY
GEORGE MACDONALD MCFARLANE (resigned)
Director, FINANCE DIRECTOR, 2000.04.12 - 2006.04.10
1 WESTFIELD CLOSE COTTINGHAM , HULL
HU16 5PF, E YORKS
MICHAEL RICHARD SCHOFIELD (resigned)
Director, CHIEF EXECUTIVE BATHROOMS, 1997.08.11 - 1999.02.02
10 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
JEREMY CHRISTOPHER WATTS (resigned)
Director, MANAGING DIRECTOR, 1994.09.05 - 1999.03.08
UPLANDS WARDHEDGES ROAD , FLITTON
MK45 5ED, BEDFORDSHIRE
IAN WILLIAMSON (resigned)
Director, FINANCE DIRECTOR, 1999.07.30 - 2000.02.28
105 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE
CHARLES GERARD YOUNG (resigned)
Director, 1991.06.15 - 1995.08.24
THE OLD RECTORY BANBURY ROAD CHIPPING WARDEN , BANBURY
OX17 1LR, OXFORDSHIRE

Companies near to IDEAL STANDARD (UK) ltd.

Information about the Private Limited Company IDEAL STANDARD (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data