IDEAL FONES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 03059295
Status Liquidation
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016; Termination of appointment of Sarah Burton as a director on 20 May 2015. The most likely internet sites of IDEAL FONES LIMITED are www.idealfones.co.uk, and www.ideal-fones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Fones Limited is a Private Limited Company. The company registration number is 03059295. Ideal Fones Limited has been working since 16 May 1995. The present status of the company is Liquidation. The registered address of Ideal Fones Limited is Juniper House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . ACKETTS, Mark Lyndon is a Secretary of the company. ACKETTS, Mark Lyndon is a Director of the company. Secretary ACKETTS, Bridget Lucy has been resigned. Secretary ACKETTS, Mark Lyndon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Sarah has been resigned. Director CARTER, Stuart has been resigned. Director SAREL, Paul David has been resigned. Director SAREL, Paul David has been resigned. Director SLADE, Graham has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
ACKETTS, Mark Lyndon
Appointed Date: 29 November 2003
Director
ACKETTS, Mark Lyndon
Appointed Date: 16 May 1995
60 years old

Resigned Directors

Secretary
ACKETTS, Bridget Lucy
Resigned: 29 November 2003
Appointed Date: 31 October 1996
Secretary
ACKETTS, Mark Lyndon
Resigned: 31 October 1996
Appointed Date: 16 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
BURTON, Sarah
Resigned: 20 May 2015
Appointed Date: 22 August 2000
55 years old
Director
CARTER, Stuart
Resigned: 10 August 2000
Appointed Date: 01 May 1997
63 years old
Director
SAREL, Paul David
Resigned: 13 June 2003
Appointed Date: 12 May 2000
62 years old
Director
SAREL, Paul David
Resigned: 31 October 1996
Appointed Date: 16 May 1995
62 years old
Director
SLADE, Graham
Resigned: 15 August 2001
Appointed Date: 24 December 1999
56 years old

IDEAL FONES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 20 October 2016
11 Jul 2016
Termination of appointment of Sarah Burton as a director on 20 May 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,200
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
17 Nov 1995
Particulars of mortgage/charge
30 Oct 1995
Ad 03/10/95--------- £ si 1@1=1 £ ic 3/4
16 Jun 1995
Ad 16/05/95--------- £ si 1@1=1 £ ic 2/3
19 May 1995
Secretary resigned
16 May 1995
Incorporation

IDEAL FONES LIMITED Charges

7 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Satisfied on 19 May 2011
Persons entitled: George Howard Hodgkinson and Sarah Hodgkinson
Description: £5,625. see the mortgage charge document for full details.
28 September 2004
Deed of deposit
Delivered: 1 October 2004
Status: Satisfied on 19 May 2011
Persons entitled: Coal Pension Properties Limited
Description: The deposit.
17 August 1999
Deed of deposit
Delivered: 27 August 1999
Status: Satisfied on 6 May 2005
Persons entitled: Coal Pension Properties Limited
Description: The deposit account designated "coal pension properties…
6 November 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied on 6 May 2005
Persons entitled: Rsl Com Tel Co UK Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1995
Rent deposit deed
Delivered: 17 November 1995
Status: Satisfied on 6 May 2005
Persons entitled: Scottish Amicable Life Assurance
Description: £8,264.95 to secure payment of yearly rent insurance rent…

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