IDEAL SOURCING LIMITED
PETERBOROUGH SUPERSTORE TV LIMITED SIMPLY ENTERTAINMENT TV LIMITED MABLAW 480 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WG
Company number 04901445
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are 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; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,003 . The most likely internet sites of IDEAL SOURCING LIMITED are www.idealsourcing.co.uk, and www.ideal-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ideal Sourcing Limited is a Private Limited Company. The company registration number is 04901445. Ideal Sourcing Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Ideal Sourcing 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. SHERIDAN, Anthony John is a Director of the company. Secretary BLAKE, David Jonathan has been resigned. Secretary CAMP, Michael James has been resigned. Secretary DICKSON, Anastasia has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary JEBSON, Lawrence Ian has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES 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 LUCKWELL, Michael Shepstone has been resigned. Director SCOTT, Henry Eldon has been resigned. Director SHERIDAN, Anthony John has been resigned. Director WHATLEY, Steve Dennis has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


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: 03 November 2008
59 years old
Director
SHERIDAN, Anthony John
Appointed Date: 19 January 2012
53 years old

Resigned Directors

Secretary
BLAKE, David Jonathan
Resigned: 04 June 2008
Appointed Date: 23 July 2007
Secretary
CAMP, Michael James
Resigned: 06 July 2007
Appointed Date: 01 June 2006
Secretary
DICKSON, Anastasia
Resigned: 01 June 2006
Appointed Date: 23 November 2005
Secretary
DURRANT, Dawn Elizabeth
Resigned: 19 July 2010
Appointed Date: 16 June 2008
Secretary
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 19 July 2010
Secretary
COMAT REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 12 November 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 01 July 2004
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 16 September 2003
Director
AUJLA, Pamela
Resigned: 20 March 2009
Appointed Date: 10 October 2008
60 years old
Director
BLAKE, David Jonathan
Resigned: 04 June 2008
Appointed Date: 23 July 2007
57 years old
Director
CAMP, Michael James
Resigned: 06 July 2007
Appointed Date: 01 June 2006
65 years old
Director
FRYATT, Andrew Robert
Resigned: 10 October 2008
Appointed Date: 01 June 2006
62 years old
Director
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 02 March 2009
71 years old
Director
LUCKWELL, Michael Shepstone
Resigned: 01 June 2006
Appointed Date: 29 October 2003
83 years old
Director
SCOTT, Henry Eldon
Resigned: 01 June 2006
Appointed Date: 29 October 2003
56 years old
Director
SHERIDAN, Anthony John
Resigned: 01 June 2006
Appointed Date: 04 March 2004
53 years old
Director
WHATLEY, Steve Dennis
Resigned: 12 January 2006
Appointed Date: 04 March 2004
64 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 16 September 2003
Director
MABLAW NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 16 September 2003

IDEAL SOURCING LIMITED Events

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
03 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,003
05 May 2016
Full accounts made up to 3 January 2016
14 Mar 2016
Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016
...
... and 97 more events
18 Nov 2003
Director resigned
18 Nov 2003
New director appointed
18 Nov 2003
New director appointed
31 Oct 2003
Company name changed mablaw 480 LIMITED\certificate issued on 31/10/03
16 Sep 2003
Incorporation

IDEAL SOURCING LIMITED Charges

11 December 2015
Charge code 0490 1445 0011
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 0490 1445 0010
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…
7 September 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 17 November 2015
Persons entitled: Beechbrook Mezzanine 1 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Debenture deed
Delivered: 29 June 2011
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
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…
21 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Invoice finance agreement
Delivered: 25 June 2004
Status: Satisfied on 16 May 2006
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims and all things…
24 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 16 May 2006
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…

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