Ideal Standard (UK) Limited

Company Name	Ideal Standard (UK) Limited
Company Status	Active
Company Number	00091891
Category	Private Limited Company
Incorporation Date	31 January 1907(116 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(99 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Current
Appointed	21 July 2009(102 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	Mrs Joanne Caroline Elwell
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(103 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mrs Rachel Anne Whittaker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(113 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Charles Gerard Young
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(84 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	The Old Rectory Banbury Road Chipping Warden Banbury Oxfordshire OX17 1LR

Director Name	Michael Crump
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(84 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	11 Sandy Lane Shoal Hill Cannock Staffordshire WS11 1RF

Director Name	Mr Philip Buckle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(84 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Hazelwood Road Duffield Belper Derbyshire DE56 4DP

Director Name	Anthony John Hallett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(84 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 August 1997)
Role	Company Director
Correspondence Address	14 Shepherds Fold Stafford Staffordshire ST17 4SF

Director Name	George John Letham
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(84 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 1999)
Role	Finance Director
Correspondence Address	27 Weeping Cross Stafford ST17 0DS

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	15 June 1991(84 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Jeremy Christopher Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(87 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 1999)
Role	Managing Director
Correspondence Address	Uplands Wardhedges Road Flitton Bedfordshire MK45 5ED

Director Name	Mr Michael Richard Schofield
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(90 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Chief Executive Bathrooms
Country of Residence	England
Correspondence Address	10 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Alberto Loreti
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 1999(92 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Via Fratelli Cervi 7 20059 Vimercate Milan Foreign

Director Name	Pierre Louis Duchene
Date of Birth	November 1947 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 1999(92 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	168 Avenue Franklin Roosevelt 1050 Brussels Foreign

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(92 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Ian Williamson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(92 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 February 2000)
Role	Finance Director
Correspondence Address	105 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(93 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	David John Irving
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(94 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 2002)
Role	Company Director
Correspondence Address	24 Cledford Crescent Middlewich Cheshire CW10 0EY

Director Name	Mr Stephen John Rounce
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(95 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Holme Drive Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DA

Director Name	Mr Paul Frankish
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(103 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr David Michael Button
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(103 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(104 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr Alexander Stuart De Courcy
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(106 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr Jonathan Peter Edge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(108 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr Stephen Ewer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(110 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Director Name	Mr Stephen Ewer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(111 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS

Contact

Website	ideal-standard.co.uk
Telephone	01943 466222
Telephone region	Guiseley

Location

Registered Address	The Bathroom Works National Avenue Hull North Humberside HU5 4HS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

32m at £0.2	Ideal-standard LTD 56.09% Deferred Ordinary
626.7m at £0.01	Ideal-standard LTD 43.91% Ordinary

Financials

Year	2014
Turnover	£137,924,000
Gross Profit	£20,255,000
Net Worth	£39,918,000
Cash	£3,293,000
Current Liabilities	£42,273,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (4 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (3 months, 1 week ago)
Next Return Due	29 June 2024 (9 months, 1 week from now)

Charges

2 May 2018	Delivered on: 16 May 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Owned by chargo ideal standard (UK) limited. First property with an address of national avenue, hull, east yorkshire, HU5 4HS and title no. HS111705 . the second property with an address of old road, armitage, rugeley, staffs, WS15 4BT and a title no. SF480707. Third property with an address of hidey road, otley, west yorkshire, LS21 3JP and title no. WYK189144. Outstanding
22 February 2017	Delivered on: 1 March 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Freehold property at national avenue hull (title number 11S111705) and freehold property at illdey road otley (title number wyk 189144). trademark â€œacademyâ€ (registration no 1582840), trademark â€œaccentâ€ (registration no 1248484) and the additional ip listed in schedule 4 to the attached debenture. Outstanding
4 June 2014	Delivered on: 6 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: National avenue hull east yorkshire t/no HS111705,old road armitage rugeley staffs t/no SF480707,ilkley road otley west yorkshire t/no WYK189144,trade marks 1176545,1254367,1565792,1220231 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
5 September 2013	Delivered on: 17 September 2013 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 April 2011	Delivered on: 10 May 2011 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 May 2023	Delivered on: 2 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 January 2023	Delivered on: 23 January 2023 Persons entitled: Kroll Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: All that freehold land and buildings lying to the north of rugeley road, armitage, rugeley, as the same is registered at hm land registry under title number SF596810. Outstanding
25 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 February 2009	Delivered on: 12 February 2009 Satisfied on: 12 October 2011 Persons entitled: Banc of America Securities Limited (As Security Agent) Classification: Mortgage Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a national avenue, hull. East yorkshire, t/no hs 111705 and the f/h property k/a old road, armitage, rugeley, staffs t/no SF480707 and the f/h property k/a cledford lane, middlewich, cheshire t/no CH258691 for details of further property charged please refer to the form 395. and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. Fully Satisfied
3 February 2009	Delivered on: 12 February 2009 Satisfied on: 12 October 2011 Persons entitled: Banc of America Securities Limited (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2008	Delivered on: 13 February 2008 Satisfied on: 12 October 2011 Persons entitled: Banc of America Securities Limited Classification: Mortgage Secured details: All monies due or to become due of each obligor and each grantor to the neneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H national avenue hull east yorkshiret/no HS111705,f/h old road armitage rugeley staff t/no SF480707,f/h cledford lane middlewich cheshire t/no CH258691 andf/h ilkley road otley west yorkshire t/N. See the mortgage charge document for full details. Fully Satisfied
31 January 2008	Delivered on: 13 February 2008 Satisfied on: 12 October 2011 Persons entitled: Banc of America Securities Limited Classification: Debenture Secured details: All monies due or to become due of each obligor and each grantor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (38 pages)
7 December 2020	Appointment of Mrs Rachel Anne Whittaker as a director on 1 December 2020 (2 pages)
16 November 2020	Satisfaction of charge 000918910009 in full (1 page)
13 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
3 June 2020	Part of the property or undertaking has been released and no longer forms part of charge 000918910009 (1 page)
27 May 2020	Termination of appointment of Stephen Ewer as a director on 17 April 2020 (1 page)
17 September 2019	Director's details changed for Mr Stephen Ewer on 30 August 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (33 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
29 May 2019	Appointment of Mr Stephen Ewer as a director on 1 January 2019 (2 pages)
29 May 2019	Termination of appointment of Stephen Ewer as a director on 1 January 2018 (1 page)
28 May 2019	Termination of appointment of Jonathan Peter Edge as a director on 31 December 2018 (1 page)
28 May 2019	Appointment of Mr Stephen Ewer as a director on 1 January 2018 (2 pages)
30 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 000918910009 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (32 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
16 May 2018	Registration of charge 000918910009, created on 2 May 2018 (55 pages)
6 April 2018	Satisfaction of charge 5 in full (23 pages)
6 April 2018	Satisfaction of charge 000918910006 in full (4 pages)
6 April 2018	Satisfaction of charge 000918910007 in full (4 pages)
6 April 2018	Satisfaction of charge 000918910008 in full (4 pages)
19 January 2018	Termination of appointment of Stephen John Rounce as a director on 31 December 2017 (1 page)
18 December 2017	Second filing of Confirmation Statement dated 15/06/2017 (4 pages)
18 December 2017	Second filing of Confirmation Statement dated 15/06/2017 (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (32 pages)
2 October 2017	Full accounts made up to 31 December 2016 (32 pages)
31 July 2017	Notification of Ideal Standard Holdings (Bc) Uk Ltd as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Notification of Ideal Standard Holdings (Bc) Uk Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/12/2017. (5 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/12/2017. (5 pages)
1 March 2017	Registration of charge 000918910008, created on 22 February 2017 (63 pages)
1 March 2017	Registration of charge 000918910008, created on 22 February 2017 (63 pages)
8 September 2016	Full accounts made up to 31 December 2015 (31 pages)
8 September 2016	Full accounts made up to 31 December 2015 (31 pages)
4 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 14,272,209.48 (7 pages)
4 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 14,272,209.48 (7 pages)
28 January 2016	Termination of appointment of Keith Boad as a director on 31 December 2015 (1 page)
28 January 2016	Appointment of Mr Jonathan Edge as a director on 31 December 2015 (2 pages)
28 January 2016	Termination of appointment of Keith Boad as a director on 31 December 2015 (1 page)
28 January 2016	Appointment of Mr Jonathan Edge as a director on 31 December 2015 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (30 pages)
16 September 2015	Full accounts made up to 31 December 2014 (30 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 14,272,209.48 (7 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 14,272,209.48 (7 pages)
18 September 2014	Full accounts made up to 31 December 2013 (31 pages)
18 September 2014	Full accounts made up to 31 December 2013 (31 pages)
16 July 2014	Termination of appointment of Alex De Courcy as a director on 11 July 2014 (1 page)
16 July 2014	Termination of appointment of Alex De Courcy as a director on 11 July 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 14,272,209.48 (8 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 14,272,209.48 (8 pages)
6 June 2014	Registration of charge 000918910007 (171 pages)
6 June 2014	Registration of charge 000918910007 (171 pages)
17 September 2013	Registration of charge 000918910006 (68 pages)
17 September 2013	Registration of charge 000918910006 (68 pages)
16 September 2013	Full accounts made up to 31 December 2012 (26 pages)
16 September 2013	Full accounts made up to 31 December 2012 (26 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
19 March 2013	Appointment of Mr Alex De Courcy as a director (2 pages)
19 March 2013	Termination of appointment of Paul Frankish as a director (1 page)
19 March 2013	Termination of appointment of Paul Frankish as a director (1 page)
19 March 2013	Appointment of Mr Alex De Courcy as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (26 pages)
25 September 2012	Full accounts made up to 31 December 2011 (26 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (26 pages)
15 September 2011	Full accounts made up to 31 December 2010 (26 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
22 June 2011	Termination of appointment of David Button as a director (1 page)
22 June 2011	Termination of appointment of David Button as a director (1 page)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
12 May 2011	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 (3 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 5 (22 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 5 (22 pages)
8 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (5 pages)
8 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (5 pages)
8 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (5 pages)
8 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (26 pages)
21 September 2010	Full accounts made up to 31 December 2009 (26 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 18/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
4 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
24 March 2010	Appointment of Mr Paul Frankish as a director (2 pages)
24 March 2010	Appointment of Mr David Michael Button as a director (2 pages)
24 March 2010	Appointment of Mr David Michael Button as a director (2 pages)
24 March 2010	Appointment of Mr Paul Frankish as a director (2 pages)
23 March 2010	Appointment of Mrs Joanne Caroline Elwell as a director (2 pages)
23 March 2010	Appointment of Mrs Joanne Caroline Elwell as a director (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (28 pages)
24 October 2009	Full accounts made up to 31 December 2008 (28 pages)
22 July 2009	Appointment terminated secretary peter carruthers (1 page)
22 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
22 July 2009	Appointment terminated secretary peter carruthers (1 page)
22 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Director's change of particulars / david barber / 30/09/2008 (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / david barber / 30/09/2008 (1 page)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
19 September 2008	Full accounts made up to 31 December 2007 (28 pages)
19 September 2008	Full accounts made up to 31 December 2007 (28 pages)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
18 June 2008	Director's change of particulars / philip cooper / 18/06/2008 (1 page)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / philip cooper / 18/06/2008 (1 page)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
14 February 2008	Declaration of assistance for shares acquisition (22 pages)
14 February 2008	Declaration of assistance for shares acquisition (22 pages)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
13 February 2008	Particulars of mortgage/charge (15 pages)
13 February 2008	Particulars of mortgage/charge (15 pages)
13 February 2008	Particulars of mortgage/charge (12 pages)
13 February 2008	Particulars of mortgage/charge (12 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2007	Full accounts made up to 31 December 2006 (27 pages)
24 September 2007	Full accounts made up to 31 December 2006 (27 pages)
28 July 2007	Return made up to 15/06/07; no change of members (7 pages)
28 July 2007	Return made up to 15/06/07; no change of members (7 pages)
5 July 2007	ML28 doc shld hv been on 3757431 (1 page)
5 July 2007	ML28 doc shld hv been on 3757431 (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (24 pages)
27 October 2006	Full accounts made up to 31 December 2005 (24 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 15/06/06; full list of members (7 pages)
19 July 2006	Return made up to 15/06/06; full list of members (7 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (23 pages)
25 October 2005	Full accounts made up to 31 December 2004 (23 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Mins of meeting 25/04/05 (1 page)
3 June 2005	Mins of meeting 25/04/05 (1 page)
3 June 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
25 January 2005	Memorandum and Articles of Association (47 pages)
25 January 2005	Memorandum and Articles of Association (47 pages)
4 January 2005	Company name changed american standard plumbing (uk) LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed american standard plumbing (uk) LIMITED\certificate issued on 04/01/05 (2 pages)
3 December 2004	Full accounts made up to 31 December 2003 (23 pages)
3 December 2004	Full accounts made up to 31 December 2003 (23 pages)
14 July 2004	Return made up to 15/06/04; full list of members (7 pages)
14 July 2004	Return made up to 15/06/04; full list of members (7 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
13 July 2003	Return made up to 15/06/03; full list of members (7 pages)
13 July 2003	Return made up to 15/06/03; full list of members (7 pages)
12 December 2002	New director appointed (1 page)
12 December 2002	New director appointed (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (20 pages)
21 September 2001	Full accounts made up to 31 December 2000 (20 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
24 July 2000	Memorandum and Articles of Association (60 pages)
24 July 2000	Memorandum and Articles of Association (60 pages)
11 July 2000	Return made up to 15/06/00; full list of members (7 pages)
11 July 2000	Return made up to 15/06/00; full list of members (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: armitage rugeley staffordshire WS15 4BT (1 page)
6 March 2000	Registered office changed on 06/03/00 from: armitage rugeley staffordshire WS15 4BT (1 page)
4 January 2000	Company name changed armitage shanks group, LIMITED\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed armitage shanks group, LIMITED\certificate issued on 04/01/00 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
16 July 1999	Return made up to 15/06/99; full list of members (6 pages)
16 July 1999	Return made up to 15/06/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
4 February 1999	Company name changed blue circle plumbing fixtures li mited\certificate issued on 04/02/99 (2 pages)
4 February 1999	Company name changed blue circle plumbing fixtures li mited\certificate issued on 04/02/99 (2 pages)
18 December 1998	Statement of affairs (4 pages)
18 December 1998	Ad 20/11/98-23/11/98 Â£ si [email protected]=5947166 Â£ ic 8325043/14272209 (2 pages)
18 December 1998	Ad 20/11/98-23/11/98 Â£ si [email protected]=5947166 Â£ ic 8325043/14272209 (2 pages)
18 December 1998	Statement of affairs (4 pages)
25 November 1998	Nc inc already adjusted 11/11/98 (1 page)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1998	Nc inc already adjusted 11/11/98 (1 page)
25 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	Return made up to 15/06/98; full list of members (7 pages)
20 July 1998	Return made up to 15/06/98; full list of members (7 pages)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
16 July 1997	Return made up to 15/06/97; full list of members (6 pages)
16 July 1997	Return made up to 15/06/97; full list of members (6 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
11 July 1997	Full accounts made up to 31 December 1996 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1996	Return made up to 15/06/96; no change of members (4 pages)
11 July 1996	Return made up to 15/06/96; no change of members (4 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1992	Full accounts made up to 31 December 1991 (15 pages)
26 October 1992	Full accounts made up to 31 December 1991 (15 pages)
3 December 1990	Company name changed armitage shanks group LIMITED\certificate issued on 04/12/90 (2 pages)
3 December 1990	Company name changed armitage shanks group LIMITED\certificate issued on 04/12/90 (2 pages)
15 February 1982	Certificate of re-registration from Public Limited Company to Private (1 page)
15 February 1982	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 1980	Accounts made up to 29 March 1980 (30 pages)
6 September 1980	Annual return made up to 08/08/80 (5 pages)
6 September 1980	Accounts made up to 29 March 1980 (30 pages)
6 September 1980	Annual return made up to 08/08/80 (5 pages)
18 October 1979	Accounts made up to 31 March 1979 (25 pages)
18 October 1979	Accounts made up to 31 March 1979 (25 pages)
11 July 1979	Allotment of shares (2 pages)
11 July 1979	Allotment of shares (2 pages)
21 September 1978	Annual return made up to 24/08/78 (5 pages)
21 September 1978	Annual return made up to 24/08/78 (5 pages)
20 September 1978	Accounts made up to 1 April 1978 (25 pages)
20 September 1978	Accounts made up to 1 April 1978 (25 pages)
20 September 1978	Accounts made up to 1 April 1978 (25 pages)
19 June 1973	Accounts made up to 31 March 2073 (18 pages)
19 June 1973	Accounts made up to 31 March 2073 (18 pages)
16 October 1970	Company name changed\certificate issued on 16/10/70 (2 pages)
16 October 1970	Company name changed\certificate issued on 16/10/70 (2 pages)
5 August 1969	Company name changed\certificate issued on 05/08/69 (2 pages)
5 August 1969	Company name changed\certificate issued on 05/08/69 (2 pages)
26 July 1967	Accounts made up to 1 April 2067 (12 pages)
26 July 1967	Accounts made up to 1 April 2067 (12 pages)
26 July 1967	Accounts made up to 1 April 2067 (12 pages)
19 July 1966	Accounts made up to 2 April 2066 (12 pages)
19 July 1966	Accounts made up to 2 April 2066 (12 pages)
19 July 1966	Accounts made up to 2 April 2066 (12 pages)
16 August 1965	Accounts made up to 31 March 2065 (12 pages)
16 August 1965	Accounts made up to 31 March 2065 (12 pages)
27 July 1960	Company name changed\certificate issued on 27/07/60 (2 pages)
27 July 1960	Company name changed\certificate issued on 27/07/60 (2 pages)
31 January 1907	Certificate of incorporation (1 page)
31 January 1907	Incorporation (35 pages)
31 January 1907	Incorporation (35 pages)
31 January 1907	Certificate of incorporation (1 page)

Ideal Standard (UK) Limited

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