IDEAL HOME MAIL ORDER LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5WG

Company number 02910858
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr David William Adams as a secretary on 21 September 2016; Appointment of Mr David William Adams as a director on 20 September 2016. The most likely internet sites of IDEAL HOME MAIL ORDER LIMITED are www.idealhomemailorder.co.uk, and www.ideal-home-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Ideal Home Mail Order Limited is a Private Limited Company. The company registration number is 02910858. Ideal Home Mail Order Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Ideal Home Mail Order Limited is Ideal Home House Newark Road Peterborough Cambridgeshire Pe1 5wg. . ADAMS, David William is a Secretary of the company. ADAMS, David William is a Director of the company. HANCOX, Michael John is a Director of the company. Secretary BLAKE, David Jonathan has been resigned. Secretary CAMP, Michael James has been resigned. Secretary CREEDON, Michael John has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary JEBSON, Lawrence Ian has been resigned. Secretary JEPHCOTT, Paul Francis has been resigned. Secretary KAYE, Valerie has been resigned. Secretary KAYE, Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUJLA, Pamela has been resigned. Director BLAKE, David Jonathan has been resigned. Director CAMP, Michael James has been resigned. Director FRYATT, Andrew Robert has been resigned. Director JEBSON, Lawrence Ian has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director KAYE, Valerie has been resigned. Director REGAN, Raymond John has been resigned. Director WRIGHT, Paul Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, David William
Appointed Date: 21 September 2016
Director
ADAMS, David William
Appointed Date: 20 September 2016
59 years old
Director
HANCOX, Michael John
Appointed Date: 03 November 2008
59 years old

Resigned Directors

Secretary
BLAKE, David Jonathan
Resigned: 03 June 2008
Appointed Date: 23 July 2007
Secretary
CAMP, Michael James
Resigned: 06 July 2007
Appointed Date: 23 September 2005
Secretary
CREEDON, Michael John
Resigned: 23 September 2005
Appointed Date: 02 March 2003
Secretary
DURRANT, Dawn Elizabeth
Resigned: 19 July 2010
Appointed Date: 07 July 2008
Secretary
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 19 July 2010
Secretary
JEPHCOTT, Paul Francis
Resigned: 26 October 2001
Appointed Date: 25 September 2000
Secretary
KAYE, Valerie
Resigned: 02 March 2003
Appointed Date: 26 October 2001
Secretary
KAYE, Valerie
Resigned: 25 September 2000
Appointed Date: 21 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
AUJLA, Pamela
Resigned: 20 March 2009
Appointed Date: 10 October 2008
60 years old
Director
BLAKE, David Jonathan
Resigned: 03 June 2008
Appointed Date: 23 July 2007
57 years old
Director
CAMP, Michael James
Resigned: 06 July 2007
Appointed Date: 17 October 2006
65 years old
Director
FRYATT, Andrew Robert
Resigned: 10 October 2008
Appointed Date: 17 October 2006
62 years old
Director
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 02 March 2009
71 years old
Director
JEPHCOTT, Paul Francis
Resigned: 26 October 2001
Appointed Date: 25 September 2000
68 years old
Director
KAYE, Valerie
Resigned: 17 October 2006
Appointed Date: 22 March 1994
73 years old
Director
REGAN, Raymond John
Resigned: 04 May 2000
Appointed Date: 01 September 1997
75 years old
Director
WRIGHT, Paul Charles
Resigned: 17 October 2006
Appointed Date: 21 March 1994
74 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Ideal Shopping Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL HOME MAIL ORDER LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Appointment of Mr David William Adams as a secretary on 21 September 2016
22 Sep 2016
Appointment of Mr David William Adams as a director on 20 September 2016
04 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016
...
... and 81 more events
08 Mar 1995
Registered office changed on 08/03/95 from: 9 clifton court cambridge CB1 4BN
02 Nov 1994
New director appointed
02 Nov 1994
Accounting reference date notified as 31/03
25 Mar 1994
Secretary resigned
21 Mar 1994
Incorporation

IDEAL HOME MAIL ORDER LIMITED Charges

28 June 2011
Master guarantee and security agreement
Delivered: 13 July 2011
Status: Satisfied on 17 November 2015
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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