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IDEAL - STANDARD LIMITED

Learn more about IDEAL - STANDARD 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, HU5 4HS

IDEAL - STANDARD LIMITED on the map

Company type: Private Limited Company
Company number: 00533523
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.21
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 2008.02.13
BANC OF AMERICA SECURITIES LIMITED (AS SECURITY AGENT)
DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.02.12

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN EDGE
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 39637000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005335230007
Form type: MR04
Date: 2014.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005335230008
Form type: MR04
Date: 2014.12.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005335230008
Form type: MR01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005335230007
Form type: MR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JE
Form type: AD01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR APPOINTED MR KEITH BOAD
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Form type: TM01
Date: 2011.08.30
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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 5
Form type: MG04
Date: 2011.05.12
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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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CONFLICT OF INTEREST 25/05/2010
Form type: RES13
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES01
Document description: ALTER ARTICLES 25/05/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CARRUTHERS
Form type: 288b
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS
Form type: 288b
Date: 2009.07.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 30/09/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 30/09/2008
Form type: 288c
Date: 2008.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 01/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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AGREEMENT 09/07/2008
Form type: RES13
Date: 2008.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008
Form type: 288c
Date: 2008.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26

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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
PETER GILBERT CARRUTHERS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.05 - 2009.07.21
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
PHILIP ROGER COOPER (resigned)
Secretary, 1995.08.15 - 2002.04.05
NORTH CROFT HIGH STREET , NORTH FERRIBY
HU4 3JP, EAST YORKSHIRE
HUBERT MELLOR (resigned)
Secretary, 1992.08.03 - 1995.08.15
4 WEST LEYS PARK SWANLAND , NORTH FERRIBY
HU14 3LS, NORTH HUMBERSIDE
NORMAN BENNETT (resigned)
Director, COMPANY EXECUTIVE, 1992.08.03 - 1995.01.02
S'AGARO WESTWOOD AVENUE , HORNSEA
HU18 1EE, NORTH HUMBERSIDE
KEITH BOAD (resigned)
Director, MANAGING DIRECTOR, 2011.08.01 - 2015.12.31
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4HS
FREDDY CHARLES BREHAIN (resigned)
Director, VP IND RELS & PERSONNEL, 1994.06.01 - 2002.08.19
38 HOLLANDSTRAAT OVERIJSE 3090 , BELGIUM
FOREIGN
PETER GILBERT CARRUTHERS (resigned)
Director, COMPANY SECRETARY, 2002.04.05 - 2009.07.21
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
PHILIP ROGER COOPER (resigned)
Director, 1992.08.03 - 2011.08.01
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JE, NORTH HUMBERSIDE
JOHN ANTHONY HARDY (resigned)
Director, PRODUCT DIRECTOR, 1998.07.01 - 2005.05.16
206 NEW VILLAGE ROAD , COTTINGHAM
HU16 4NL, NORTH HUMBERSIDE
DAVID JOHN IRVING (resigned)
Director, PRODUCTION MANAGER, 1994.06.01 - 2002.11.30
24 CLEDFORD CRESCENT , MIDDLEWICH
CW10 0EY, CHESHIRE
JAMES CHRISTOPHER JACKSON (resigned)
Director, COMPANY EXECUTIVE, 1992.08.03 - 1995.08.15
15 CANONGATE , COTTINGHAM
HU16 4DG, NORTH HUMBERSIDE
GEORGE MACDONALD MCFARLANE (resigned)
Director, FINANCE DIRECTOR, 2000.03.28 - 2006.04.10
1 WESTFIELD CLOSE COTTINGHAM , HULL
HU16 5PF, E YORKS
HUBERT MELLOR (resigned)
Director, COMPANY EXECUTIVE, 1992.08.03 - 1995.08.15
4 WEST LEYS PARK SWANLAND , NORTH FERRIBY
HU14 3LS, NORTH HUMBERSIDE
KENNETH PARKER (resigned)
Director, SALES DIRECTOR, 1997.08.01 - 2002.12.31
39 CROSSDALE DRIVE KEYWORTH , NOTTINGHAM
NG12 5HP
IAN WILLIAMSON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 2000.03.28
105 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE

Companies near to IDEAL - STANDARD ltd.

Information about the Private Limited Company IDEAL - STANDARD 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: 2016.05.15. Reload the data