IDEAL HOSE AND SAFETY LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 02154815
Status Active
Incorporation Date 13 August 1987
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ENGLAND, CM14 4HE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Barry Joseph Smith as a director on 9 January 2017; Termination of appointment of Barry Dearn as a director on 9 January 2017. The most likely internet sites of IDEAL HOSE AND SAFETY LTD are www.idealhoseandsafety.co.uk, and www.ideal-hose-and-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Hose and Safety Ltd is a Private Limited Company. The company registration number is 02154815. Ideal Hose and Safety Ltd has been working since 13 August 1987. The present status of the company is Active. The registered address of Ideal Hose and Safety Ltd is 11 Queens Road Brentwood England Cm14 4he. . CALLAGHAN, David Adrian George is a Director of the company. MACBAIN, Duncan Munro is a Director of the company. Secretary BURDETT, Ralph has been resigned. Secretary DEARN, Barry has been resigned. Director BURDETT, Ralph has been resigned. Director DALY, Sean Michael has been resigned. Director DEARN, Barry has been resigned. Director GARNETT, Joseph John has been resigned. Director GILSENAN, Paul has been resigned. Director SMITH, Barry Joseph has been resigned. Director URWIN, Kenneth has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CALLAGHAN, David Adrian George
Appointed Date: 09 January 2017
48 years old
Director
MACBAIN, Duncan Munro
Appointed Date: 09 January 2017
64 years old

Resigned Directors

Secretary
BURDETT, Ralph
Resigned: 31 October 2002
Secretary
DEARN, Barry
Resigned: 09 January 2017
Appointed Date: 31 October 2002
Director
BURDETT, Ralph
Resigned: 31 October 2002
87 years old
Director
DALY, Sean Michael
Resigned: 09 January 2017
Appointed Date: 04 December 2009
61 years old
Director
DEARN, Barry
Resigned: 09 January 2017
Appointed Date: 31 October 2002
80 years old
Director
GARNETT, Joseph John
Resigned: 31 October 2002
87 years old
Director
GILSENAN, Paul
Resigned: 09 January 2017
Appointed Date: 04 December 2009
57 years old
Director
SMITH, Barry Joseph
Resigned: 09 January 2017
Appointed Date: 04 December 2009
64 years old
Director
URWIN, Kenneth
Resigned: 24 January 2012
Appointed Date: 01 January 1996
83 years old

Persons With Significant Control

Mr Duncan Munro Macbain
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
Mr David Adrian George Callaghan
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

IDEAL HOSE AND SAFETY LTD Events

17 Jan 2017
Confirmation statement made on 6 November 2016 with updates
17 Jan 2017
Termination of appointment of Barry Joseph Smith as a director on 9 January 2017
12 Jan 2017
Termination of appointment of Barry Dearn as a director on 9 January 2017
12 Jan 2017
Termination of appointment of Paul Gilsenan as a director on 9 January 2017
12 Jan 2017
Termination of appointment of Sean Michael Daly as a director on 9 January 2017
...
... and 95 more events
16 Dec 1987
Wd 20/11/87 pd 30/08/87--------- £ si 2@1
16 Sep 1987
Particulars of mortgage/charge
08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987
Registered office changed on 08/09/87 from: 124-128 city road london EC1V 2NJ
13 Aug 1987
Incorporation

IDEAL HOSE AND SAFETY LTD Charges

4 July 2013
Charge code 0215 4815 0006
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2002
All assets debenture
Delivered: 9 November 2002
Status: Satisfied on 18 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Debenture
Delivered: 26 November 1997
Status: Satisfied on 2 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied on 2 November 2002
Persons entitled: M B Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 1987
Single debenture
Delivered: 16 September 1987
Status: Satisfied on 4 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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