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IDEAL BOILERS LIMITED

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Company details

IDEAL BOILERS LIMITED, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB

IDEAL BOILERS LIMITED on the map

Company type: Private Limited Company
Company number: 00322137
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25210 - Manufacture of central heating radiators and boilers

Previous names:

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 782281.5
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
Form type: AD01
Date: 2015.03.02
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DIRECTOR APPOINTED YVES LEPELLETIER
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED PIERRE-LOUIS ANDRE FRANCOIS
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LETHAM
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY LEIGH WILCOX
Form type: TM02
Date: 2015.01.28
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SECRETARY APPOINTED STEVEN HAIRSINE
Form type: AP03
Date: 2015.01.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003221370008
Form type: MR04
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003221370009
Form type: MR04
Date: 2015.01.19
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DIRECTOR APPOINTED STEVEN HAIRSINE
Form type: AP01
Date: 2015.01.07
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DIRECTOR APPOINTED SHAUN EDWARDS
Form type: AP01
Date: 2015.01.07
£2.95
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SECTION 175 30/07/2014
Form type: RES13
Date: 2014.10.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 24/06/2014
Form type: CH03
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003221370007
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003221370009
Form type: MR01
Date: 2013.11.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003221370008
Form type: MR01
Date: 2013.10.10
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FACILITIES AGREEMENT 24/09/2013
Form type: RES13
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES01
Document description: ALTER ARTICLES 24/09/2013
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL
Form type: TM01
Date: 2013.10.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003221370007
Form type: MR01
Date: 2013.09.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.20
£2.95
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ALTER ARTICLES 03/01/2013
Form type: RES01
Date: 2013.01.16
£2.95
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SECRETARY APPOINTED LEIGH ANTONY WILCOX
Form type: AP03
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS
Form type: TM02
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 17/12/2010
Form type: CH01
Date: 2010.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 17/12/2010
Form type: CH01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 17/12/2010
Form type: CH03
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.20
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009
Form type: 288c
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.25

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Company directors and board members:

STEVEN HAIRSINE (current)
Secretary, 2015.01.06
IDEAL BOILERS LIMITED NATIONAL AVENUE , HULL
HU5 4JB, EAST YORKSHIRE
SHAUN EDWARDS (current)
Director, 2014.12.15
IDEAL BOILERS LIMITED NATIONAL AVENUE , HULL
HU5 4JB, EAST YORKSHIRE
PIERRE-LOUIS ANDRE FRANCOIS (current)
Director, 2015.01.06
IDEAL BOILERS LIMITED NATIONAL AVENUE , HULL
HU5 4JB, EAST YORKSHIRE
STEVEN HAIRSINE (current)
Director, 2014.12.15
IDEAL BOILERS LIMITED NATIONAL AVENUE , HULL
HU5 4JB, EAST YORKSHIRE
YVES LEPELLETIER (current)
Director, GENERAL MANAGER, 2015.01.06
IDEAL BOILERS LIMITED NATIONAL AVENUE , HULL
HU5 4JB, EAST YORKSHIRE
ANDREW DAVID BRIGGS (resigned)
Secretary, 2007.05.01 - 2012.09.07
69-75 SIDE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 3JE
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EVER 1058 LIMITED (resigned)
Secretary, 2000.11.24 - 2004.07.12
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 2000.11.24
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
LEIGH ANTONY WILCOX (resigned)
Secretary, 2012.09.07 - 2015.01.08
69-75 SIDE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 3JE
KEVIN ROBERT WILLS (resigned)
Secretary, 2004.07.12 - 2007.05.01
1 HARTLEY AVENUE , WHITLEY BAY
NE26 3NS, TYNE & WEAR
WILLIAM ACTON (resigned)
Director, 1995.02.01 - 1998.12.31
WESTWARD TOWNEND ROAD WALKINGTON , BEVERLEY
HU17 8SY, NORTH HUMBERSIDE
JOHN CARRIER (resigned)
Director, 1998.04.27 - 1999.06.30
SANDBECK RIDGE 48 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
RICHARD ANDREW CONNELL (resigned)
Director, 2001.03.29 - 2013.09.25
69-75 SIDE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 3JE
PHILIP ANDREW DENNIS (resigned)
Director, 1994.08.01 - 1998.02.27
6 HAREWOOD MOLESCROFT , BEVERLEY
HU17 7EF, NORTH HUMBERSIDE
STEWART WALTER DIXON (resigned)
Director, 1994.08.01 - 2000.11.23
24 VALLEY DRIVE KIRK ELLA , HULL
HU10 7PL, NORTH HUMBERSIDE
DAVID ALLAN FARLEY (resigned)
Director, COMPANY DIRECTOR, 2002.04.29 - 2005.06.15
22 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
JUERGEN FREUND (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1996.01.26
36 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BA, SURREY
TREVOR TERENCE HARVEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.03.29 - 2015.01.06
69-75 SIDE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 3JE
CHARLES RICHARD HASTINGS (resigned)
Director, 1997.05.01 - 2000.01.01
HOLLYBUSH HOUSE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
PHILIP MICHAEL HEATH (resigned)
Director, TECHNICAL DIRECTOR, 1995.12.12 - 1998.08.27
46 HARTHILL AVENUE LECONFIELD , BEVERLEY
HU17 7LN, NORTH HUMBERSIDE
JEREMY DAVID HOBBS (resigned)
Director, 2000.03.20 - 2000.11.23
160 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
GEORGE JOHN LETHAM (resigned)
Director, COMPANY DIRECTOR, 2004.02.25 - 2015.01.06
69-75 SIDE NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 3JE
GRAHAM TREVOR LIDDELL (resigned)
Director, 2000.01.01 - 2002.10.31
22 WESTLANDS ROAD SPROATLEY , HULL
HU11 4XA, NORTH HUMBERSIDE
DOUGLAS GEORGE LLOYD (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1995.12.12 - 2000.11.23
15 CHURCHFIELDS TICKTON , BEVERLEY
HU17 9SX, NORTH HUMBERSIDE
DONALD NEIL MACPHERSON (resigned)
Director, 2000.01.01 - 2001.02.14
WESTLEIGH HEXTOL TERRACE , HEXHAM
NE46 2AD, NORTHUMBERLAND
ANTHONY CHARLES MANN (resigned)
Director, 1994.08.01 - 1995.05.30
BECKSIDE 14 BEVERLEY ROAD , SOUTH CAVE
HU15 2AU, NORTH HUMBERSIDE
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
RICHARD WILLIAM MONK (resigned)
Director, OVERSEAS DIRECTOR, 1992.06.28 - 1995.05.12
12 BROCKS WAY SHIPLAKE , HENLEY ON THAMES
RG9 3JG, OXFORDSHIRE
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
MARK MORAN (resigned)
Director, 1995.09.25 - 1997.09.26
OATLANDS GLOSTHORPE MANOR EAST WINCH ROAD , KINGS LYNN
PE32 1NA, NORFOLK
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
PAUL PARKIN (resigned)
Director, 1992.06.28 - 1995.05.12
13 CARNOUSTIE DRIVE GREAT DENHAM , BEDFORD
MK40 4FE
MARK IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1998.04.27 - 2000.01.01
54 BROADWAY ROAD , EVESHAM
WR11 1BQ, WORCESTERSHIRE

Companies near to IDEAL BOILERS ltd.

Information about the Private Limited Company IDEAL BOILERS 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: 2016.04.26. Reload the data