Ideal - Standard Limited - Company Information

Company Name	Ideal - Standard Limited
Directors	Rachel Anne Whittaker and Lisa Whitfield
Company Status	Active
Company Number	00533523
Category	Private Limited Company
Incorporation Date	21 May 1954(69 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Current
Appointed	21 July 2009(55 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	Mrs Rachel Anne Whittaker
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Mrs Lisa Whitfield
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(69 years after company formation)
Appointment Duration	11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Norman Bennett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(38 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1995)
Role	Company Executive
Correspondence Address	S'Agaro Westwood Avenue Hornsea North Humberside HU18 1EE

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(38 years, 2 months after company formation)
Appointment Duration	19 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4JE

Director Name	James Christopher Jackson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Company Executive
Correspondence Address	15 Canongate Cottingham North Humberside HU16 4DG

Director Name	Hubert Mellor
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Company Executive
Correspondence Address	4 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Secretary Name	Hubert Mellor
Nationality	British
Status	Resigned
Appointed	03 August 1992(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Company Director
Correspondence Address	4 West Leys Park Swanland North Ferriby North Humberside HU14 3LS

Director Name	Freddy Charles Brehain
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1994(40 years after company formation)
Appointment Duration	8 years, 2 months (resigned 19 August 2002)
Role	Vp Ind Rels & Personnel
Correspondence Address	38 Hollandstraat Overijse 3090 Belgium Foreign

Director Name	David John Irving
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(40 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2002)
Role	Production Manager
Correspondence Address	24 Cledford Crescent Middlewich Cheshire CW10 0EY

Secretary Name	Philip Roger Cooper
Nationality	British
Status	Resigned
Appointed	15 August 1995(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	North Croft High Street North Ferriby East Yorkshire HU4 3JP

Director Name	Kenneth Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(43 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	39 Crossdale Drive Keyworth Nottingham NG12 5HP

Director Name	Ian Williamson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(43 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2000)
Role	Accountant
Correspondence Address	105 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	John Anthony Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2005)
Role	Product Director
Correspondence Address	206 New Village Road Cottingham North Humberside HU16 4NL

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(45 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(47 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	05 April 2002(47 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(51 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(57 years, 2 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 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(61 years, 7 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 HU5 4HS

Director Name	Mr Stephen Ewer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(64 years, 8 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 HU5 4HS

Contact

Website	idealstandard.co.uk

Location

Registered Address	The Bathroom Works National Avenue Hull 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

39.6m at £1	American Standard Uk Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,659,000
Current Liabilities	£10,583,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

22 February 2017	Delivered on: 1 March 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
3 February 2009	Delivered on: 12 February 2009 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. Outstanding
31 January 2008	Delivered on: 13 February 2008 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. Outstanding
4 June 2014	Delivered on: 6 June 2014 Satisfied on: 20 December 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trade marks 1176545,1254367,1565792,1220231 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
5 September 2013	Delivered on: 17 September 2013 Satisfied on: 20 December 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 April 2011	Delivered on: 10 May 2011 Satisfied on: 20 December 2014 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. Fully Satisfied
2 June 1993	Delivered on: 11 June 1993 Satisfied on: 13 May 2003 Persons entitled: Chemical Bank (The "Collatral Agent", as Trustee for the Secured Parties)(as Defined Therein) Classification: Debenture Secured details: All monies due from the company to all or any of the secured parties (as defined therein) on any account whatsoever under the terms of all or any of the relevant documents (as defined therein). Particulars: (1) by way of first legal mortgage the "real property" in england and wales (2) by way of first fixed charge (a) all intercompany indebtedness and intercompany notes (b) all investments, rights relating to investments and all cash or other investments belonging to the company and deriving from investments or such rights and (3) by way of first floating charge all undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
31 August 1988	Delivered on: 13 September 1988 Satisfied on: 9 July 1993 Persons entitled: Bankers Trustee Company Limited Classification: Standard security presented for registration in scotland on 31/8/88 Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 29/6/88. Particulars: A standard security over the lease of subjects lying in the county of lanark (see form 395 for full details). Fully Satisfied
29 June 1988	Delivered on: 18 July 1988 Satisfied on: 9 July 1993 Persons entitled: The Collateral Trustee Namely Bankers Trustee Company Limited(As Trustee for the Secured Parties). Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as trustee for the secured parties under or in connection with any security document and under the terms of the debenture. Particulars: By way of first legal mortgage the road property described in schedule 1 attached to form 395 and all other real property in england & wales now belonging to it(see form 395 for full details). Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (15 pages)
7 December 2020	Appointment of Mrs Rachel Anne Whittaker as a director on 1 December 2020 (2 pages)
12 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 June 2020	Withdrawal of a person with significant control statement on 12 June 2020 (2 pages)
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 (15 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Ewer as a director on 1 January 2019 (2 pages)
28 May 2019	Termination of appointment of Jonathan Peter Edge as a director on 31 December 2018 (1 page)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 December 2017 (15 pages)
6 April 2018	Satisfaction of charge 005335230009 in full (4 pages)
5 October 2017	Satisfaction of charge 4 in full (2 pages)
5 October 2017	Satisfaction of charge 4 in full (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Satisfaction of charge 5 in full (2 pages)
27 September 2017	Satisfaction of charge 5 in full (2 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 July 2017	Notification of American Standard (Uk) Co as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Notification of American Standard (Uk) Co as a person with significant control on 6 April 2016 (1 page)
1 March 2017	Registration of charge 005335230009, created on 22 February 2017 (63 pages)
1 March 2017	Registration of charge 005335230009, created on 22 February 2017 (63 pages)
8 September 2016	Full accounts made up to 31 December 2015 (15 pages)
8 September 2016	Full accounts made up to 31 December 2015 (15 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
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)
28 January 2016	Termination of appointment of Keith Boad as a director on 31 December 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 39,637,000 (5 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 39,637,000 (5 pages)
18 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 39,637,000 (5 pages)
20 December 2014	Satisfaction of charge 005335230007 in full (4 pages)
20 December 2014	Satisfaction of charge 6 in full (4 pages)
20 December 2014	Satisfaction of charge 005335230008 in full (4 pages)
20 December 2014	Satisfaction of charge 005335230008 in full (4 pages)
20 December 2014	Satisfaction of charge 005335230007 in full (4 pages)
20 December 2014	Satisfaction of charge 6 in full (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 39,637,000 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 39,637,000 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 39,637,000 (5 pages)
6 June 2014	Registration of charge 005335230008 (171 pages)
6 June 2014	Registration of charge 005335230008 (171 pages)
17 September 2013	Registration of charge 005335230007 (67 pages)
17 September 2013	Registration of charge 005335230007 (67 pages)
16 September 2013	Full accounts made up to 31 December 2012 (10 pages)
16 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 39,637,000 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 39,637,000 (5 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 39,637,000 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Registered office address changed from the Bathroom Works National Avenue Hull North Humberside HU5 4JE on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Registered office address changed from the Bathroom Works National Avenue Hull North Humberside HU5 4JE on 21 August 2012 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
30 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	Appointment of Mr Keith Boad as a director (2 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 5 (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)
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 5 (3 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 6 (22 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 6 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 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 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Return made up to 03/08/09; full list of members (3 pages)
26 August 2009	Return made up to 03/08/09; full list of members (3 pages)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Appointment terminated director peter carruthers (1 page)
29 July 2009	Appointment terminated director peter carruthers (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
17 February 2009	Duplicate mortgage certificatecharge no:5 (14 pages)
17 February 2009	Duplicate mortgage certificatecharge no:5 (14 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 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	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	Auditor's resignation (1 page)
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	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 / david barber / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / philip cooper / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / philip cooper / 01/08/2008 (1 page)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 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 (25 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 (22 pages)
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 (22 pages)
14 February 2008	Declaration of assistance for shares acquisition (22 pages)
13 February 2008	Particulars of mortgage/charge (15 pages)
13 February 2008	Particulars of mortgage/charge (15 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 August 2007	Return made up to 03/08/07; full list of members (7 pages)
23 August 2007	Return made up to 03/08/07; full list of members (7 pages)
27 October 2006	Full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Full accounts made up to 31 December 2005 (10 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 03/08/06; full list of members (7 pages)
30 August 2006	Return made up to 03/08/06; full list of members (7 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (8 pages)
10 August 2005	Return made up to 03/08/05; full list of members (7 pages)
10 August 2005	Return made up to 03/08/05; full list of members (7 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 September 2004	Return made up to 03/08/04; full list of members (8 pages)
3 September 2004	Return made up to 03/08/04; full list of members (8 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 August 2003	Return made up to 03/08/03; full list of members (8 pages)
31 August 2003	Return made up to 03/08/03; full list of members (8 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Return made up to 03/08/02; full list of members (9 pages)
3 September 2002	Return made up to 03/08/02; full list of members (9 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
31 August 2001	Return made up to 03/08/01; full list of members (8 pages)
31 August 2001	Return made up to 03/08/01; full list of members (8 pages)
15 November 2000	Full accounts made up to 31 December 1999 (17 pages)
15 November 2000	Full accounts made up to 31 December 1999 (17 pages)
7 November 2000	Â£ nc 650000/51221800 27/10/00 (1 page)
7 November 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Ad 01/02/99--------- Â£ si 38987000@1 (2 pages)
7 November 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 2000	Ad 01/02/99--------- Â£ si 38987000@1 (2 pages)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 2000	Â£ nc 650000/51221800 27/10/00 (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
26 October 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 03/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Return made up to 03/08/98; no change of members (6 pages)
11 August 1998	Return made up to 03/08/98; no change of members (6 pages)
26 March 1998	Declaration of mortgage charge released/ceased (1 page)
26 March 1998	Declaration of mortgage charge released/ceased (1 page)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (17 pages)
4 November 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Return made up to 03/08/97; full list of members (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Return made up to 03/08/97; full list of members (6 pages)
16 August 1996	Return made up to 03/08/96; no change of members (4 pages)
16 August 1996	Return made up to 03/08/96; no change of members (4 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
14 August 1995	Return made up to 03/08/95; full list of members (8 pages)
14 August 1995	Return made up to 03/08/95; full list of members (8 pages)
13 July 1995	Full accounts made up to 31 December 1994 (17 pages)
13 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
6 September 1988	Full accounts made up to 31 December 1987 (17 pages)
6 September 1988	Full accounts made up to 31 December 1987 (17 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
28 August 1987	Full accounts made up to 31 December 1986 (8 pages)
28 August 1987	Full accounts made up to 31 December 1986 (8 pages)
28 August 1987	Return made up to 31/07/87; full list of members (5 pages)
28 August 1987	Return made up to 31/07/87; full list of members (5 pages)
28 August 1986	Group of companies' accounts made up to 31 December 1985 (10 pages)
28 August 1986	Group of companies' accounts made up to 31 December 1985 (10 pages)
26 August 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 August 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
25 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
21 May 1954	Incorporation (12 pages)
21 May 1954	Incorporation (12 pages)
21 May 1954	Incorporation (12 pages)
21 May 1954	Incorporation (12 pages)

Ideal - Standard Limited

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