IKEA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 01986283
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6,000,000 ; Director's details changed for Jenny Petersson on 1 May 2016. The most likely internet sites of IKEA LIMITED are www.ikea.co.uk, and www.ikea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Ikea Limited is a Private Limited Company. The company registration number is 01986283. Ikea Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Ikea Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. DRAKEFORD, Gillian is a Director of the company. EELKEMA, Tjerk-Jan is a Director of the company. MUSCA, Aaron Edward is a Director of the company. PETERSSON, Jenny is a Director of the company. SÖDERBERG, Jeanette is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director BLOMQVIST, Goran Tomas has been resigned. Director BLOMQVIST, Goran Tomas has been resigned. Director DAHLVIG, Anders Gunnar has been resigned. Director DAHLVIG, Anders Gunnar has been resigned. Director DOLIN, Jeffrey Ian has been resigned. Director DUFFY, Ian has been resigned. Director GYDELL, Hans Erik has been resigned. Director HANSSON, Kenth Martin has been resigned. Director JACOBS, Paul Reginald has been resigned. Director LARSSON, Lars Erik Bengt has been resigned. Director MORITZ, Gerhard Peter has been resigned. Director NASH, Andrew has been resigned. Director NIELSEN, Peter Hogsted has been resigned. Director NILSSON, Goran Nils has been resigned. Director OHLSSON, Mikael has been resigned. Director OLIE, Jean-Andre has been resigned. Director OUELLETTE, Jean Louis has been resigned. Director RASMUSSEN, John has been resigned. Director RASMUSSEN, John has been resigned. Director RODGERS, Claire Sophie Kendall has been resigned. Director SCHULER, Hans Michael has been resigned. Director STRANDH, Stig Ingvar has been resigned. Director THORDSON, Christer has been resigned. Director WEBER, Werner has been resigned. Director WORLING, Ian Melville has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 01 September 2013
Director
DRAKEFORD, Gillian
Appointed Date: 01 August 2013
61 years old
Director
EELKEMA, Tjerk-Jan
Appointed Date: 01 September 2014
64 years old
Director
MUSCA, Aaron Edward
Appointed Date: 07 April 2014
48 years old
Director
PETERSSON, Jenny
Appointed Date: 15 September 2012
48 years old
Director
SÖDERBERG, Jeanette
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 31 August 2013
Director
BLOMQVIST, Goran Tomas
Resigned: 15 May 2000
Appointed Date: 04 November 1996
77 years old
Director
BLOMQVIST, Goran Tomas
Resigned: 20 June 1994
77 years old
Director
DAHLVIG, Anders Gunnar
Resigned: 27 February 2009
Appointed Date: 01 September 2005
68 years old
Director
DAHLVIG, Anders Gunnar
Resigned: 07 March 1998
Appointed Date: 31 March 1993
68 years old
Director
DOLIN, Jeffrey Ian
Resigned: 30 March 1993
70 years old
Director
DUFFY, Ian
Resigned: 19 November 2013
Appointed Date: 01 January 2012
67 years old
Director
GYDELL, Hans Erik
Resigned: 31 August 2002
Appointed Date: 31 January 1996
73 years old
Director
HANSSON, Kenth Martin
Resigned: 01 January 2012
Appointed Date: 01 October 2008
49 years old
Director
JACOBS, Paul Reginald
Resigned: 16 May 1994
71 years old
Director
LARSSON, Lars Erik Bengt
Resigned: 15 May 2000
80 years old
Director
MORITZ, Gerhard Peter
Resigned: 30 November 2013
Appointed Date: 19 May 2008
66 years old
Director
NASH, Andrew
Resigned: 31 August 2001
Appointed Date: 03 September 1999
69 years old
Director
NIELSEN, Peter Hogsted
Resigned: 01 September 2008
Appointed Date: 01 September 2003
56 years old
Director
NILSSON, Goran Nils
Resigned: 31 August 2003
Appointed Date: 10 March 1998
67 years old
Director
OHLSSON, Mikael
Resigned: 01 September 2005
Appointed Date: 16 May 2000
67 years old
Director
OLIE, Jean-Andre
Resigned: 01 September 2008
Appointed Date: 15 June 2005
65 years old
Director
OUELLETTE, Jean Louis
Resigned: 30 June 2004
Appointed Date: 31 August 2001
67 years old
Director
RASMUSSEN, John
Resigned: 06 March 2009
Appointed Date: 16 May 2000
69 years old
Director
RASMUSSEN, John
Resigned: 03 September 1999
Appointed Date: 12 May 1994
69 years old
Director
RODGERS, Claire Sophie Kendall
Resigned: 07 April 2014
Appointed Date: 01 December 2013
57 years old
Director
SCHULER, Hans Michael
Resigned: 15 June 2005
Appointed Date: 01 January 2005
65 years old
Director
STRANDH, Stig Ingvar
Resigned: 15 April 1993
85 years old
Director
THORDSON, Christer
Resigned: 01 December 2011
Appointed Date: 01 July 1996
67 years old
Director
WEBER, Werner
Resigned: 31 December 2011
Appointed Date: 02 March 2009
71 years old
Director
WORLING, Ian Melville
Resigned: 31 August 2014
Appointed Date: 02 March 2009
68 years old

IKEA LIMITED Events

10 Mar 2017
Full accounts made up to 31 August 2016
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,000,000
23 May 2016
Director's details changed for Jenny Petersson on 1 May 2016
02 Mar 2016
Group of companies' accounts made up to 31 August 2015
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6,000,000
...
... and 170 more events
24 Sep 1986
Particulars of mortgage/charge
19 Sep 1986
Particulars of mortgage/charge
13 May 1986
New director appointed
21 Mar 1986
Company name changed\certificate issued on 21/03/86
05 Feb 1986
Incorporation

IKEA LIMITED Charges

15 January 2015
Charge code 0198 6283 0013
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Legal mortgage over all that leasehold property known as…
11 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Satisfied on 3 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: L/H land and buildings k/a land on the north side of the…
9 March 2005
Nordea group cross-pledge agreement
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: First fixed charge all present and future claims under the…
10 April 2003
Fixed legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of north circular road neasden and…
28 August 1992
Charge
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: Ikea Capital Bv
Description: Land and buildings on the east side of park lane…
4 September 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 27 January 1998
Persons entitled: Svenska Handelsbanken
Description: 910 europa boulevard westbrook, warrington cheshire title…
4 September 1990
Legal charge
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All the property k/a the store at brent park london NW10…
31 May 1990
Legal mortgage
Delivered: 9 June 1990
Status: Satisfied on 24 October 1990
Persons entitled: Svenska Handelsbanken
Description: F/H property k/a the store 910 europa boulevard, westbrook…
31 May 1990
Legal mortgage
Delivered: 9 June 1990
Status: Satisfied on 24 October 1990
Persons entitled: Svenska Handelsbanken
Description: F/H property k/a the store at brent park, london NW10 title…
22 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied on 12 November 1987
Persons entitled: Warrington and Runcorn Development Corporation
Description: F/Hold land north west of cromwell road, westbrook…
29 August 1986
Mortgage
Delivered: 19 September 1986
Status: Satisfied on 25 September 1990
Persons entitled: Svenska International Limited
Description: Radiation house and adjoining land on the north side of the…
9 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied on 6 November 1986
Persons entitled: Ingka Holding (Europe) B.V.
Description: F/Hold, radiation house and adjoining land on the north…
1 April 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied on 8 August 1987
Persons entitled: T.I. Group PLC.
Description: Land & buildings lying to the N. side of the north circular…

Similar Companies

IKEA ENERGY SERVICES LIMITED IKEA LEASING LIMITED IKEA PROPERTIES INVESTMENTS LIMITED IKEADE ADEYINKA 4141 LTD IKEAOIL LIMITED IKEBAN LIMITED IKEBANA CLOTHING LTD