IDEAL SHOPPING LIMITED
PETERBOROUGH CUBA TOPCO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WG

Company number 07530306
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBS, PE1 5WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 13,799.0368 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of IDEAL SHOPPING LIMITED are www.idealshopping.co.uk, and www.ideal-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ideal Shopping Limited is a Private Limited Company. The company registration number is 07530306. Ideal Shopping Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Ideal Shopping Limited is Ideal Home House Newark Road Peterborough Cambs 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. SHERIDAN, Anthony John is a Director of the company. Director GABRIEL, Andrew William has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director HAMID, David has been resigned. Director HARTZ, John Frederick has been resigned. Director JEBSON, Lawrence Ian has been resigned. Director SMALLBONE, Timothy Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, David William
Appointed Date: 21 September 2016
Director
ADAMS, David William
Appointed Date: 21 September 2016
59 years old
Director
HANCOX, Michael John
Appointed Date: 28 June 2011
59 years old
Director
SHERIDAN, Anthony John
Appointed Date: 19 January 2012
52 years old

Resigned Directors

Director
GABRIEL, Andrew William
Resigned: 10 November 2015
Appointed Date: 17 December 2014
57 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 24 March 2011
Appointed Date: 15 February 2011
67 years old
Director
HAMID, David
Resigned: 10 November 2015
Appointed Date: 28 June 2011
73 years old
Director
HARTZ, John Frederick
Resigned: 10 November 2015
Appointed Date: 24 March 2011
62 years old
Director
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 28 June 2011
71 years old
Director
SMALLBONE, Timothy Charles
Resigned: 10 November 2015
Appointed Date: 24 March 2011
59 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
Duke Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL SHOPPING LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 13,799.0368
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Appointment of Mr David William Adams as a secretary on 21 September 2016
...
... and 68 more events
30 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
30 Mar 2011
Termination of appointment of Jonathan Greaves as a director
30 Mar 2011
Appointment of Mr John Frederick Hartz as a director
30 Mar 2011
Appointment of Timothy Charles Smallbone as a director
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IDEAL SHOPPING LIMITED Charges

11 December 2015
Charge code 0753 0306 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 August 2014
Charge code 0753 0306 0008
Delivered: 18 August 2014
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of an account (present and…
4 March 2013
Amendment and restatement agreement
Delivered: 19 March 2013
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…
12 June 2012
Deed of accession to an omnibus guarantee and set-off agreement
Delivered: 27 June 2012
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 June 2011
Master guarantee and security agreement
Delivered: 5 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…
23 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2011
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2011
Debenture
Delivered: 26 April 2011
Status: Satisfied on 17 November 2015
Persons entitled: Beechbrook Mezzannine 1 Gp Limited
Description: All of the real property,first fixed charge all charged…
20 April 2011
Debenture deed
Delivered: 23 April 2011
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
An omnibus guarantee and set-off agreement
Delivered: 23 April 2011
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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