IDEAL STANDARD WEDNESBURY LTD
HULL WABCO WEDNESBURY LIMITED BRIDGE FOUNDRY COMPANY LIMITED

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

Company number 00153390
Status Liquidation
Incorporation Date 26 February 1919
Company Type Private Limited Company
Address THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five 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 WEDNESBURY LTD are www.idealstandardwednesbury.co.uk, and www.ideal-standard-wednesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. Ideal Standard Wednesbury Ltd is a Private Limited Company. The company registration number is 00153390. Ideal Standard Wednesbury Ltd has been working since 26 February 1919. The present status of the company is Liquidation. The registered address of Ideal Standard Wednesbury Ltd is The Bathroom Works National Avenue Hull North Humberside Hu5 4jj. . 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 COLQUHOUN, Derek Ian has been resigned. Secretary FREW, William Hunter has been resigned. Secretary HOLMES, Julian Patrick has been resigned. Director BROUGHTON, Michael Charles Robert has been resigned. Director BRUCE, Thomas Leonard has been resigned. Director CARRUTHERS, Peter Gilbert has been resigned. Director COLQUHOUN, Derek Ian has been resigned. Director COOPER, Graham James Henry has been resigned. Director COOPER, Philip Roger has been resigned. Director FREW, William Hunter has been resigned. Director HOLMES, Julian Patrick has been resigned. Director NUTTER, George Eric has been resigned. Director RICKELL, David Timothy has been resigned. Director SCHOLEY, Peter Harley has been resigned. Director SHAW, John has been resigned. Director WARWICK, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELWELL, Joanne Caroline
Appointed Date: 21 July 2009
Director
BARBER, David
Appointed Date: 31 July 2007
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: 31 July 2007
Secretary
COLQUHOUN, Derek Ian
Resigned: 31 July 2007
Appointed Date: 10 March 2006
Secretary
FREW, William Hunter
Resigned: 08 July 1997
Secretary
HOLMES, Julian Patrick
Resigned: 10 March 2006
Appointed Date: 08 July 1997
Director
BROUGHTON, Michael Charles Robert
Resigned: 31 October 2000
Appointed Date: 20 November 1997
85 years old
Director
BRUCE, Thomas Leonard
Resigned: 16 December 1999
76 years old
Director
CARRUTHERS, Peter Gilbert
Resigned: 21 July 2009
Appointed Date: 31 July 2007
75 years old
Director
COLQUHOUN, Derek Ian
Resigned: 31 July 2007
Appointed Date: 10 March 2006
56 years old
Director
COOPER, Graham James Henry
Resigned: 03 September 1997
88 years old
Director
COOPER, Philip Roger
Resigned: 01 August 2011
Appointed Date: 31 July 2007
77 years old
Director
FREW, William Hunter
Resigned: 20 November 1997
88 years old
Director
HOLMES, Julian Patrick
Resigned: 10 March 2006
Appointed Date: 20 November 1997
66 years old
Director
NUTTER, George Eric
Resigned: 31 October 2000
89 years old
Director
RICKELL, David Timothy
Resigned: 31 July 2007
Appointed Date: 10 March 2006
67 years old
Director
SCHOLEY, Peter Harley
Resigned: 30 June 2003
Appointed Date: 30 October 2000
84 years old
Director
SHAW, John
Resigned: 16 December 1999
81 years old
Director
WARWICK, Michael John
Resigned: 31 July 2007
Appointed Date: 30 June 2003
78 years old

IDEAL STANDARD WEDNESBURY LTD 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 125 more events
30 Jan 1987
Return made up to 31/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
08 Feb 1966
Memorandum of association
21 Feb 1964
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 1919
Certificate of incorporation

IDEAL STANDARD WEDNESBURY LTD Charges

2 June 1993
Debenture
Delivered: 11 June 1993
Status: Satisfied on 14 August 2003
Persons entitled: Chemical Bank (The Collateral Agent, as Trustee for the Secured Parties) (as Defined Therein)
Description: (1) by way of first legal mortgage the "real property" in…
20 June 1989
Deed of mortgage and charge
Delivered: 7 July 1989
Status: Satisfied on 16 July 1993
Persons entitled: Bankers Trust Company Limitedas Trustee
Description: Fixed & floating charges over undertaking and all property…
29 June 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 16 July 1993
Persons entitled: Bankers Trust Company Limited
Description: Floating charge over (for full details see form 395)…

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