IDEAL SHOPPING MIDCO LIMITED
PETERBOROUGH CUBA MIDCO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WG

Company number 07568868
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBS, PE1 5WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 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 21 September 2016. The most likely internet sites of IDEAL SHOPPING MIDCO LIMITED are www.idealshoppingmidco.co.uk, and www.ideal-shopping-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ideal Shopping Midco Limited is a Private Limited Company. The company registration number is 07568868. Ideal Shopping Midco Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Ideal Shopping Midco 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. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director HARTZ, John Frederick has been resigned. Director JEBSON, Lawrence Ian has been resigned. Director SMALLBONE, Tim Charles has been resigned. The company operates in "Non-trading company".


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

Resigned Directors

Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 24 March 2011
Appointed Date: 17 March 2011
67 years old
Director
HARTZ, John Frederick
Resigned: 19 September 2011
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, Tim Charles
Resigned: 19 September 2011
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
Ideal Shopping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL SHOPPING MIDCO LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Sep 2016
Appointment of Mr David William Adams as a secretary on 21 September 2016
21 Sep 2016
Appointment of Mr David William Adams as a director on 21 September 2016
16 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 0.02
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 38 more events
30 Mar 2011
Current accounting period shortened from 31 March 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
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IDEAL SHOPPING MIDCO LIMITED Charges

11 December 2015
Charge code 0756 8868 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 0756 8868 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 Mezzanine 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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