IDEAL CONSTRUCTION LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0RD
Company number 03744150
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 88 - 90 LONDON ROAD, LEICESTER, ENGLAND, LE2 0RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IDEAL CONSTRUCTION LIMITED are www.idealconstruction.co.uk, and www.ideal-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ideal Construction Limited is a Private Limited Company. The company registration number is 03744150. Ideal Construction Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Ideal Construction Limited is 88 90 London Road Leicester England Le2 0rd. . PARMAR, Paresh is a Secretary of the company. JACKSON, Mark Andrew is a Director of the company. PARMAR, Paresh is a Director of the company. Secretary PARMAR, Rajeshri has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PALMER, Julie Denese has been resigned. Director PALMER, Mark has been resigned. Director PALMER, Mark has been resigned. Director PARMAR, Rajeshri has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARMAR, Paresh
Appointed Date: 20 April 1999
Director
JACKSON, Mark Andrew
Appointed Date: 01 January 2010
59 years old
Director
PARMAR, Paresh
Appointed Date: 20 April 1999
60 years old

Resigned Directors

Secretary
PARMAR, Rajeshri
Resigned: 20 April 1999
Appointed Date: 30 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Director
PALMER, Julie Denese
Resigned: 31 December 2002
Appointed Date: 30 March 1999
57 years old
Director
PALMER, Mark
Resigned: 01 January 2013
Appointed Date: 30 August 2002
66 years old
Director
PALMER, Mark
Resigned: 31 May 2000
Appointed Date: 01 April 2000
66 years old
Director
PARMAR, Rajeshri
Resigned: 20 April 1999
Appointed Date: 30 March 1999
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

IDEAL CONSTRUCTION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
14 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
New director appointed
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned
30 Mar 1999
Incorporation

IDEAL CONSTRUCTION LIMITED Charges

19 November 2013
Charge code 0374 4150 0007
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 53 stornaway road, leicester, t/no:…
19 November 2013
Charge code 0374 4150 0006
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 31 March 2005
Persons entitled: Barclays Bank PLC
Description: 140 cardinals walk leicester.
16 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 31 March 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 bryngarth crescent, leicester LE5…
26 July 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 31 March 2005
Persons entitled: Barclays Bank PLC
Description: 156 knighton lane,aylestone leicester LE2 8BF.
17 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 31 March 2005
Persons entitled: Barclays Bank PLC
Description: 91 wolverton road leicester.

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