IDEAL STANDARD PORCHER (UK) LIMITED
HULL TRANE (UNITED KINGDOM) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JE

Company number 01543885
Status Liquidation
Incorporation Date 6 February 1981
Company Type Private Limited Company
Address THE BATHROOM WORKS, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JE
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 28 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of IDEAL STANDARD PORCHER (UK) LIMITED are www.idealstandardporcheruk.co.uk, and www.ideal-standard-porcher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Ideal Standard Porcher Uk Limited is a Private Limited Company. The company registration number is 01543885. Ideal Standard Porcher Uk Limited has been working since 06 February 1981. The present status of the company is Liquidation. The registered address of Ideal Standard Porcher Uk Limited is The Bathroom Works National Avenue Hull East Yorkshire Hu5 4je. . ELWELL, Joanne Caroline is a Secretary of the company. BARBER, David is a Director of the company. BOAD, Keith is a Director of the company. Secretary CARRUTHERS, Peter Gilbert has been resigned. Secretary DOWNING, Neil Allan has been resigned. Secretary EVANS, David Godfrey Finch has been resigned. Secretary EVANS, David Godfrey Finch, M.A has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Director CARMONA, George Thomas has been resigned. Director CARRUTHERS, Peter Gilbert has been resigned. Director COOPER, Philip Roger has been resigned. Director DICKINSON, John Anthony has been resigned. Director DUCHENE, Pierre-Louis has been resigned. Director EVANS, David Godfrey Finch has been resigned. Director EVANS, David Godfrey Finch, M.A has been resigned. Director FLORENCE, Jacques has been resigned. Director HILGER, Daniel has been resigned. Director LAVERY, Gerard Francis has been resigned. Director ROBERTSON, David has been resigned. Director ROMARY, Phillipe has been resigned. Director SHARP, John Clarke has been resigned. Director SPROULE, Michael Robert John has been resigned. Director TOMLINSON, Paul has been resigned. Director WESTWOOD, Robert William has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
ELWELL, Joanne Caroline
Appointed Date: 21 July 2009
Director
BARBER, David
Appointed Date: 21 July 2009
60 years old
Director
BOAD, Keith
Appointed Date: 01 August 2011
66 years old

Resigned Directors

Secretary
CARRUTHERS, Peter Gilbert
Resigned: 21 July 2009
Appointed Date: 23 November 2005
Secretary
DOWNING, Neil Allan
Resigned: 23 November 2005
Appointed Date: 01 March 2004
Secretary
EVANS, David Godfrey Finch
Resigned: 01 March 2004
Appointed Date: 01 April 1997
Secretary
EVANS, David Godfrey Finch, M.A
Resigned: 11 December 1992
Secretary
JACKSON, Robert Anthony
Resigned: 31 October 1996
Appointed Date: 09 December 1993
Director
CARMONA, George Thomas
Resigned: 01 May 2003
Appointed Date: 15 August 2000
84 years old
Director
CARRUTHERS, Peter Gilbert
Resigned: 21 July 2009
Appointed Date: 23 November 2005
75 years old
Director
COOPER, Philip Roger
Resigned: 01 August 2011
Appointed Date: 23 November 2005
77 years old
Director
DICKINSON, John Anthony
Resigned: 31 December 2003
Appointed Date: 02 April 2000
76 years old
Director
DUCHENE, Pierre-Louis
Resigned: 01 November 2001
Appointed Date: 09 December 1993
78 years old
Director
EVANS, David Godfrey Finch
Resigned: 09 December 1993
Appointed Date: 01 June 1993
82 years old
Director
EVANS, David Godfrey Finch, M.A
Resigned: 11 December 1992
Director
FLORENCE, Jacques
Resigned: 03 July 1998
72 years old
Director
HILGER, Daniel
Resigned: 01 August 2000
85 years old
Director
LAVERY, Gerard Francis
Resigned: 23 November 2005
Appointed Date: 11 September 2003
60 years old
Director
ROBERTSON, David
Resigned: 11 December 1992
93 years old
Director
ROMARY, Phillipe
Resigned: 01 August 2000
Appointed Date: 09 December 1993
68 years old
Director
SHARP, John Clarke
Resigned: 01 November 2001
Appointed Date: 15 August 2000
81 years old
Director
SPROULE, Michael Robert John
Resigned: 02 April 2000
Appointed Date: 19 May 1996
76 years old
Director
TOMLINSON, Paul
Resigned: 18 October 1993
Appointed Date: 30 March 1992
86 years old
Director
WESTWOOD, Robert William
Resigned: 23 November 2005
Appointed Date: 01 March 2004
72 years old

IDEAL STANDARD PORCHER (UK) LIMITED Events

07 Mar 2017
Return of final meeting in a members' voluntary winding up
18 Feb 2016
Liquidators statement of receipts and payments to 28 December 2015
09 Jan 2015
Appointment of a voluntary liquidator
09 Jan 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
  • LRESSP ‐ Special resolution to wind up on 2014-12-29
09 Jan 2015
Declaration of solvency
...
... and 133 more events
14 Aug 1987
Full accounts made up to 31 December 1986
14 Aug 1986
Return made up to 01/08/86; full list of members
23 Jul 1986
Full accounts made up to 31 December 1985
02 Apr 1981
Articles of association
06 Feb 1981
Certificate of incorporation

IDEAL STANDARD PORCHER (UK) LIMITED Charges

2 June 1993
Fixed and floating charge
Delivered: 11 June 1993
Status: Satisfied on 30 April 2004
Persons entitled: Chemical Bank "the Collateral Agent"
Description: Fixed and floating charges over the undertaking and all…
29 June 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 26 August 1993
Persons entitled: Bankers Trustee Company Limitedas Trustee for the Secured Parties.
Description: (See form 395 for full details)_. Fixed and floating…

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