IDS GROUP LIMITED
HAMPSHIRE CFS GROUP PLC

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NF

Company number 02869895
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address NORTON HOUSE 1 STEWART ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Nicholas E Somers on 8 August 2016. The most likely internet sites of IDS GROUP LIMITED are www.idsgroup.co.uk, and www.ids-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ids Group Limited is a Private Limited Company. The company registration number is 02869895. Ids Group Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of Ids Group Limited is Norton House 1 Stewart Road Basingstoke Hampshire Rg24 8nf. . PENNSEC LIMITED is a Secretary of the company. COLE, Philip Neal is a Director of the company. POWER, Jonathan Mark is a Director of the company. SOMERS, Nicholas E is a Director of the company. Secretary DELMEGE, Stuart has been resigned. Secretary GORTY, Peter has been resigned. Secretary IKEL, Terence John has been resigned. Secretary MILLS, Simon Richard has been resigned. Secretary ROLLER, Michael Roy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHALLA, Victor Vinod has been resigned. Director BORCHERS, Richard James has been resigned. Director BRISTOW, Vaughan has been resigned. Director BROCKBANK, Thomas Frederick has been resigned. Director CANDELAND, Neil Geoffrey has been resigned. Director DELMEGE, Stuart has been resigned. Director EPSTEIN, Michael Jay has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director GOULD, Geoffrey David has been resigned. Director GRANGER, James has been resigned. Director HUBERT, John Martyn has been resigned. Director IKEL, Terence John has been resigned. Director JORDAN-STOWE, Kathleen has been resigned. Director LAUDICO, Anthony has been resigned. Director LYNCH, Patrick Gerard has been resigned. Director MACKAY, James Richard has been resigned. Director MACKAY, James Richard has been resigned. Director MEHR, Michael has been resigned. Director MEINEN, James Stanley has been resigned. Director MILLS, Simon Richard has been resigned. Director NEWALL, Frederick has been resigned. Director NICHOLLS, Gael Patricia has been resigned. Director RHO, Matthew Young Ju has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SCHMIDT, Kristopher Thomas has been resigned. Director STEIN, Alfred has been resigned. Director TEE, Henry Leonard has been resigned. Director VERNON, Robert Clifford has been resigned. Director YORT, W Montague has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 30 September 2010
Director
COLE, Philip Neal
Appointed Date: 24 March 2010
61 years old
Director
POWER, Jonathan Mark
Appointed Date: 17 December 2014
58 years old
Director
SOMERS, Nicholas E
Appointed Date: 15 August 2003
63 years old

Resigned Directors

Secretary
DELMEGE, Stuart
Resigned: 10 August 2004
Appointed Date: 11 March 2003
Secretary
GORTY, Peter
Resigned: 15 June 2001
Appointed Date: 01 May 2001
Secretary
IKEL, Terence John
Resigned: 30 April 2001
Appointed Date: 19 November 1993
Secretary
MILLS, Simon Richard
Resigned: 30 September 2010
Appointed Date: 11 August 2004
Secretary
ROLLER, Michael Roy David
Resigned: 11 March 2003
Appointed Date: 15 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 08 November 1993
Director
BHALLA, Victor Vinod
Resigned: 30 May 2000
Appointed Date: 01 February 1999
76 years old
Director
BORCHERS, Richard James
Resigned: 15 May 2002
Appointed Date: 26 October 2000
81 years old
Director
BRISTOW, Vaughan
Resigned: 14 February 2007
Appointed Date: 22 June 2004
61 years old
Director
BROCKBANK, Thomas Frederick
Resigned: 05 January 2001
Appointed Date: 20 January 1994
87 years old
Director
CANDELAND, Neil Geoffrey
Resigned: 30 April 2001
Appointed Date: 02 April 1996
68 years old
Director
DELMEGE, Stuart
Resigned: 10 August 2004
Appointed Date: 18 February 2004
49 years old
Director
EPSTEIN, Michael Jay
Resigned: 22 October 1999
Appointed Date: 20 January 1994
63 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 15 August 2003
Appointed Date: 26 March 2001
89 years old
Director
GOULD, Geoffrey David
Resigned: 21 July 1998
Appointed Date: 20 January 1994
82 years old
Director
GRANGER, James
Resigned: 15 August 2003
Appointed Date: 15 May 2002
79 years old
Director
HUBERT, John Martyn
Resigned: 20 January 2003
Appointed Date: 31 August 2000
81 years old
Director
IKEL, Terence John
Resigned: 02 April 1996
Appointed Date: 19 November 1993
75 years old
Director
JORDAN-STOWE, Kathleen
Resigned: 05 March 2009
Appointed Date: 01 October 2004
49 years old
Director
LAUDICO, Anthony
Resigned: 10 December 2007
Appointed Date: 01 October 2004
62 years old
Director
LYNCH, Patrick Gerard
Resigned: 01 February 1999
Appointed Date: 01 June 1996
75 years old
Director
MACKAY, James Richard
Resigned: 30 April 2001
Appointed Date: 25 May 2000
81 years old
Director
MACKAY, James Richard
Resigned: 31 October 1996
Appointed Date: 20 January 1994
81 years old
Director
MEHR, Michael
Resigned: 15 February 2007
Appointed Date: 29 September 2004
70 years old
Director
MEINEN, James Stanley
Resigned: 19 February 2004
Appointed Date: 26 October 2000
67 years old
Director
MILLS, Simon Richard
Resigned: 30 September 2010
Appointed Date: 15 February 2007
61 years old
Director
NEWALL, Frederick
Resigned: 05 January 2001
Appointed Date: 31 October 1996
86 years old
Director
NICHOLLS, Gael Patricia
Resigned: 17 December 2014
Appointed Date: 18 October 2010
59 years old
Director
RHO, Matthew Young Ju
Resigned: 24 March 2010
Appointed Date: 05 March 2009
50 years old
Director
ROLLER, Michael Roy David
Resigned: 11 March 2003
Appointed Date: 15 June 2001
60 years old
Director
SCHMIDT, Kristopher Thomas
Resigned: 18 October 2010
Appointed Date: 30 September 2010
60 years old
Director
STEIN, Alfred
Resigned: 05 January 2001
Appointed Date: 19 November 1993
94 years old
Director
TEE, Henry Leonard
Resigned: 15 August 2003
Appointed Date: 01 October 2002
80 years old
Director
VERNON, Robert Clifford
Resigned: 15 May 2002
Appointed Date: 15 May 2001
81 years old
Director
YORT, W Montague
Resigned: 08 October 2004
Appointed Date: 15 August 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 08 November 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1993
Appointed Date: 08 November 1993

IDS GROUP LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Aug 2016
Director's details changed for Nicholas E Somers on 8 August 2016
09 Aug 2016
Director's details changed for Nicholas E Somers on 8 August 2016
08 Aug 2016
Director's details changed for Mr Philip Neal Cole on 8 August 2016
...
... and 228 more events
23 Dec 1993
Company name changed keycentral public LIMITED compan y\certificate issued on 24/12/93
21 Dec 1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1993
Incorporation

IDS GROUP LIMITED Charges

30 August 2000
Debenture
Delivered: 1 September 2000
Status: Satisfied on 2 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 16 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
20 December 1996
Rent security deposit deed
Delivered: 31 December 1996
Status: Satisfied on 28 February 2002
Persons entitled: Royal Life Insurance Limited
Description: The deposit being the sum of £12925 together with any…
20 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 5 February 1998
Persons entitled: Gunsbury Medical Training LTD
Description: L/H property k/a 6TH floor premises 48/49 st james street…
22 March 1994
Mortgage debenture
Delivered: 6 April 1994
Status: Satisfied on 5 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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