IDEAL BOILERS LIMITED
HULL CARADON IDEAL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB
Company number 00322137
Status Active
Incorporation Date 19 December 1936
Company Type Private Limited Company
Address IDEAL BOILERS LIMITED, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 782,281.5 ; Full accounts made up to 31 December 2014. The most likely internet sites of IDEAL BOILERS LIMITED are www.idealboilers.co.uk, and www.ideal-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Ideal Boilers Limited is a Private Limited Company. The company registration number is 00322137. Ideal Boilers Limited has been working since 19 December 1936. The present status of the company is Active. The registered address of Ideal Boilers Limited is Ideal Boilers Limited National Avenue Hull East Yorkshire Hu5 4jb. . HAIRSINE, Steven is a Secretary of the company. EDWARDS, Shaun Barry is a Director of the company. FRANCOIS, Pierre-Louis Andre is a Director of the company. HAIRSINE, Steven is a Director of the company. LEPELLETIER, Yves is a Director of the company. Secretary BRIGGS, Andrew David has been resigned. Secretary CAMERON, Ewen has been resigned. Secretary EVER 1058 LIMITED has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary WILCOX, Leigh Antony has been resigned. Secretary WILLS, Kevin Robert has been resigned. Director ACTON, William has been resigned. Director CARRIER, John has been resigned. Director COHEN, Daniel Charles has been resigned. Director CONNELL, Richard Andrew has been resigned. Director DENNIS, Philip Andrew has been resigned. Director DIXON, Stewart Walter has been resigned. Director FARLEY, David Allan has been resigned. Director FREUND, Juergen has been resigned. Director HARVEY, Trevor Terence has been resigned. Director HASTINGS, Charles Richard has been resigned. Director HEATH, Philip Michael has been resigned. Director HOBBS, Jeremy David has been resigned. Director LETHAM, George John has been resigned. Director LIDDELL, Graham Trevor has been resigned. Director LLOYD, Douglas George has been resigned. Director MACPHERSON, Donald Neil has been resigned. Director MANN, Anthony Charles has been resigned. Director MILLS, Robert John Henry has been resigned. Director MONK, Richard William has been resigned. Director MONKS, Terence John has been resigned. Director MORAN, Mark has been resigned. Director MOSS, Andrew John has been resigned. Director PARKIN, Paul has been resigned. Director PICKERING, Mark Ian has been resigned. Director ROLLAND, Stuart Stacy has been resigned. Director SEDDON, Andrew David has been resigned. Director SIFORD, Neil Edward has been resigned. Director SUTHERLAND, Stephen John has been resigned. Director THORNEWELL, Robert Ian has been resigned. Director TILMAN, David Ward has been resigned. Director VINE CHATTERTON, Laurence has been resigned. Director WALKER, Timothy has been resigned. Director WHEELER, Simon Crane has been resigned. Director WHEELER, Simon Crane has been resigned. Director WHITELL, Christopher John has been resigned. Director WHITWELL, Nicholas Alan has been resigned. Director YOUNG, Charles Raymond has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
HAIRSINE, Steven
Appointed Date: 06 January 2015
Director
EDWARDS, Shaun Barry
Appointed Date: 15 December 2014
57 years old
Director
FRANCOIS, Pierre-Louis Andre
Appointed Date: 06 January 2015
69 years old
Director
HAIRSINE, Steven
Appointed Date: 15 December 2014
50 years old
Director
LEPELLETIER, Yves
Appointed Date: 06 January 2015
71 years old

Resigned Directors

Secretary
BRIGGS, Andrew David
Resigned: 07 September 2012
Appointed Date: 01 May 2007
Secretary
CAMERON, Ewen
Resigned: 06 December 1993
Secretary
EVER 1058 LIMITED
Resigned: 12 July 2004
Appointed Date: 24 November 2000
Secretary
RICHARDSON, Karen
Resigned: 24 November 2000
Appointed Date: 22 February 1994
Secretary
WILCOX, Leigh Antony
Resigned: 08 January 2015
Appointed Date: 07 September 2012
Secretary
WILLS, Kevin Robert
Resigned: 01 May 2007
Appointed Date: 12 July 2004
Director
ACTON, William
Resigned: 31 December 1998
Appointed Date: 01 February 1995
67 years old
Director
CARRIER, John
Resigned: 30 June 1999
Appointed Date: 27 April 1998
77 years old
Director
COHEN, Daniel Charles
Resigned: 27 November 1995
Appointed Date: 06 January 1994
77 years old
Director
CONNELL, Richard Andrew
Resigned: 25 September 2013
Appointed Date: 29 March 2001
70 years old
Director
DENNIS, Philip Andrew
Resigned: 27 February 1998
Appointed Date: 01 August 1994
65 years old
Director
DIXON, Stewart Walter
Resigned: 23 November 2000
Appointed Date: 01 August 1994
75 years old
Director
FARLEY, David Allan
Resigned: 15 June 2005
Appointed Date: 29 April 2002
63 years old
Director
FREUND, Juergen
Resigned: 26 January 1996
Appointed Date: 30 July 1992
76 years old
Director
HARVEY, Trevor Terence
Resigned: 06 January 2015
Appointed Date: 29 March 2001
69 years old
Director
HASTINGS, Charles Richard
Resigned: 01 January 2000
Appointed Date: 01 May 1997
66 years old
Director
HEATH, Philip Michael
Resigned: 27 August 1998
Appointed Date: 12 December 1995
74 years old
Director
HOBBS, Jeremy David
Resigned: 23 November 2000
Appointed Date: 20 March 2000
70 years old
Director
LETHAM, George John
Resigned: 06 January 2015
Appointed Date: 25 February 2004
68 years old
Director
LIDDELL, Graham Trevor
Resigned: 31 October 2002
Appointed Date: 01 January 2000
72 years old
Director
LLOYD, Douglas George
Resigned: 23 November 2000
Appointed Date: 12 December 1995
72 years old
Director
MACPHERSON, Donald Neil
Resigned: 14 February 2001
Appointed Date: 01 January 2000
68 years old
Director
MANN, Anthony Charles
Resigned: 30 May 1995
Appointed Date: 01 August 1994
89 years old
Director
MILLS, Robert John Henry
Resigned: 17 April 1998
Appointed Date: 26 January 1996
76 years old
Director
MONK, Richard William
Resigned: 12 May 1995
77 years old
Director
MONKS, Terence John
Resigned: 01 June 1994
76 years old
Director
MORAN, Mark
Resigned: 26 September 1997
Appointed Date: 25 September 1995
65 years old
Director
MOSS, Andrew John
Resigned: 11 September 1998
Appointed Date: 01 October 1997
60 years old
Director
PARKIN, Paul
Resigned: 12 May 1995
73 years old
Director
PICKERING, Mark Ian
Resigned: 01 January 2000
Appointed Date: 27 April 1998
67 years old
Director
ROLLAND, Stuart Stacy
Resigned: 30 June 1999
Appointed Date: 08 October 1995
61 years old
Director
SEDDON, Andrew David
Resigned: 25 June 1999
Appointed Date: 03 August 1998
66 years old
Director
SIFORD, Neil Edward
Resigned: 23 November 2000
Appointed Date: 25 June 1999
61 years old
Director
SUTHERLAND, Stephen John
Resigned: 12 May 1995
73 years old
Director
THORNEWELL, Robert Ian
Resigned: 12 May 1995
Appointed Date: 09 November 1992
80 years old
Director
TILMAN, David Ward
Resigned: 22 December 1995
Appointed Date: 29 December 1994
72 years old
Director
VINE CHATTERTON, Laurence
Resigned: 31 January 1996
Appointed Date: 15 May 1995
76 years old
Director
WALKER, Timothy
Resigned: 29 December 1994
86 years old
Director
WHEELER, Simon Crane
Resigned: 30 December 1998
Appointed Date: 01 October 1997
81 years old
Director
WHEELER, Simon Crane
Resigned: 12 May 1995
81 years old
Director
WHITELL, Christopher John
Resigned: 26 February 2003
Appointed Date: 29 March 2001
67 years old
Director
WHITWELL, Nicholas Alan
Resigned: 12 May 2000
Appointed Date: 30 June 1999
65 years old
Director
YOUNG, Charles Raymond
Resigned: 01 September 1995
81 years old

IDEAL BOILERS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 782,281.5
06 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 782,281.5
02 Mar 2015
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE to Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB on 2 March 2015
...
... and 233 more events
12 Aug 1986
Return made up to 20/06/86; full list of members
11 Jun 1986
Director resigned
01 Jul 1977
Company name changed\certificate issued on 01/07/77
19 Dec 1936
Incorporation
19 Dec 1936
Certificate of incorporation

IDEAL BOILERS LIMITED Charges

6 November 2013
Charge code 0032 2137 0009
Delivered: 16 November 2013
Status: Satisfied on 19 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: All that l/h land and buildings k/a land at national avenue…
25 September 2013
Charge code 0032 2137 0008
Delivered: 10 October 2013
Status: Satisfied on 19 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: Patent over combustion apparatus incorporating a noise…
20 September 2013
Charge code 0032 2137 0007
Delivered: 24 September 2013
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2009
Share pledge agreement
Delivered: 25 August 2009
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent and Trustee for the Beneficiaries
Description: The original shares being the 15 group b shares of termo…
7 August 2009
Share pledge agreement
Delivered: 25 August 2009
Status: Satisfied on 6 December 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Beneficiaries (The Security Agent)
Description: The original shares, all interest and dividends see image…
7 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Land and buildings on the west and south sides of national…
25 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The "Security Agent")
Description: Land and buildings on the west and south sides of national…
30 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Land and buildings on the west and south sides of national…
24 November 2000
Debenture (as defined)
Delivered: 30 November 2000
Status: Satisfied on 12 April 2007
Persons entitled: Morgan Guaranty Trust Company of New York, as Security Agent
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IDEAL BODY REPAIRS LIMITED IDEAL BODYWORX LTD IDEAL BRANDING LTD IDEAL BRANDS (UK) LIMITED IDEAL BRANDS LIMITED IDEAL BRICKWORK CONTRACTORS LTD IDEAL BRICKWORK LTD