Active
Company Information for IDEAL STANDARD HOLDINGS (BC) UK LTD
THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JJ,
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Company Registration Number
06311819
Private Limited Company
Active |
Company Name | ||
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IDEAL STANDARD HOLDINGS (BC) UK LTD | ||
Legal Registered Office | ||
THE BATHROOM WORKS NATIONAL AVENUE HULL NORTH HUMBERSIDE HU5 4JJ Other companies in HU5 | ||
Previous Names | ||
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Company Number | 06311819 | |
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Company ID Number | 06311819 | |
Date formed | 2007-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB763928490 |
Last Datalog update: | 2023-11-06 11:36:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE CAROLINE ELWELL |
||
DAVID BARBER |
||
MAARTEN VAN HOECKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN ROUNCE |
Director | ||
MICHAEL ROELANDT |
Director | ||
GARY CLEAVER |
Director | ||
KEITH CHARLES BOAD |
Director | ||
NEETA THAKUR |
Director | ||
CLAUDIA CRESCENZI |
Director | ||
PHILIP ROGER COOPER |
Director | ||
BO IVERSEN |
Director | ||
PETER GILBERT CARRUTHERS |
Company Secretary | ||
ALAN STEVENSON |
Director | ||
STEVEN WILLIAM BARNES |
Company Secretary | ||
STEVEN WILLIAM BARNES |
Director | ||
SERGE WALID SARKIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL STANDARD GLOBAL LTD | Company Secretary | 2009-07-21 | CURRENT | 2007-10-03 | Dissolved 2016-05-03 | |
ARMITAGE SHANKS INTERNATIONAL LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1898-12-02 | Dissolved 2016-04-05 | |
IDEAL STANDARD AW LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1994-09-28 | Dissolved 2017-06-07 | |
IDEAL STANDARD PORCHER (UK) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1981-02-06 | Dissolved 2017-06-07 | |
IDEAL STANDARD WEDNESBURY LTD | Company Secretary | 2009-07-21 | CURRENT | 1919-02-26 | Dissolved 2017-06-07 | |
ARMITAGE WASHROOMS LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1934-07-11 | Active | |
AMERICAN STANDARD (U.K.) CO. | Company Secretary | 2009-07-21 | CURRENT | 1977-07-25 | Active | |
ARMITAGE SHANKS LTD | Company Secretary | 2009-07-21 | CURRENT | 2003-08-12 | Active | |
IDEAL STANDARD (UK) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1907-01-31 | Active | |
IDEAL - STANDARD LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1954-05-21 | Active | |
LAIRGATE GALLERIES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
SQS FURNITURE LIMITED | Director | 2012-03-15 | CURRENT | 2010-12-02 | Dissolved 2016-04-07 | |
IDEAL STANDARD PORCHER (UK) LIMITED | Director | 2009-07-21 | CURRENT | 1981-02-06 | Dissolved 2017-06-07 | |
IDEAL STANDARD GLOBAL LTD | Director | 2007-12-13 | CURRENT | 2007-10-03 | Dissolved 2016-05-03 | |
IDEAL STANDARD WEDNESBURY LTD | Director | 2007-07-31 | CURRENT | 1919-02-26 | Dissolved 2017-06-07 | |
AMERICAN STANDARD (U.K.) CO. | Director | 2007-07-31 | CURRENT | 1977-07-25 | Active | |
ARMITAGE SHANKS INTERNATIONAL LIMITED | Director | 2006-04-10 | CURRENT | 1898-12-02 | Dissolved 2016-04-05 | |
IDEAL STANDARD AS LIMITED | Director | 2006-04-10 | CURRENT | 1912-02-09 | Liquidation | |
IDEAL STANDARD AW LIMITED | Director | 2006-04-10 | CURRENT | 1994-09-28 | Dissolved 2017-06-07 | |
ARMITAGE SHANKS LTD | Director | 2006-04-10 | CURRENT | 2003-08-12 | Active | |
IDEAL STANDARD (UK) LIMITED | Director | 2006-04-10 | CURRENT | 1907-01-31 | Active | |
IDEAL - STANDARD LIMITED | Director | 2006-04-10 | CURRENT | 1954-05-21 | Active | |
ARMITAGE WASHROOMS LIMITED | Director | 2003-07-01 | CURRENT | 1934-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER | ||
DIRECTOR APPOINTED LISA WHITFIELD | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063118190006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE WHITTAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
PSC02 | Notification of Ideal Standard International Nv as a person with significant control on 2019-03-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-19 | |
PSC07 | CESSATION OF IDEAL STANDARD INTERNATIONAL HOLDING SARL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EMMERIK VAN PARYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN HOECKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063118190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063118190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063118190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROUNCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
PSC02 | Notification of Ideal Standard International Holding Sarl as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROELANDT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063118190005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLEAVER | |
AP01 | DIRECTOR APPOINTED MR DAVID BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063118190004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETA THAKUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN VAN HOEKE / 25/10/2013 | |
AP01 | DIRECTOR APPOINTED MR MAARTEN VAN HOEKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063118190003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NEETA THAKUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CRESCENZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH BOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROELANDT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA CRESCENZI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CLEAVER / 01/01/2011 | |
MG04 | 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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO IVERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STPEHEN ROUNCE / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 | |
288a | SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED GARY CLEAVER | |
288a | DIRECTOR APPOINTED MICHAEL ROELANDT | |
288a | DIRECTOR APPOINTED BO IVERSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN STEVENSON | |
288a | DIRECTOR APPOINTED STPEHEN ROUNCE | |
RES13 | AGREEMENT 09/07/2008 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 01/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ACCESSION DEEDS/DEBENTU 23/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED METERWEIGHT LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
DEBENTURE | Outstanding | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT | |
DEBENTURE | ALL of the property or undertaking has been released from charge | BANC OF AMERICA SECURITIES LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IDEAL STANDARD HOLDINGS (BC) UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |