IDEALSITE LIMITED
MARSTON

Hellopages » Lincolnshire » South Kesteven » NG32 2JA

Company number 04017031
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address C/O Q K COLDSTORES MARSTON LTD, TOLL BAR ROAD, MARSTON, LINCOLNSHIRE, NG32 2JA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of IDEALSITE LIMITED are www.idealsite.co.uk, and www.idealsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Grantham Rail Station is 5.8 miles; to Bottesford Rail Station is 6 miles; to Newark North Gate Rail Station is 8.4 miles; to Newark Castle Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idealsite Limited is a Private Limited Company. The company registration number is 04017031. Idealsite Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Idealsite Limited is C O Q K Coldstores Marston Ltd Toll Bar Road Marston Lincolnshire Ng32 2ja. . O'BRIEN, Patrick is a Secretary of the company. HEGARTY, Kevin Mary is a Director of the company. HICKS, David is a Director of the company. O BRIEN, Patrick is a Director of the company. QUEALLY, John is a Director of the company. QUEALLY, Peter is a Director of the company. Secretary BOYLE, Raymond Joseph has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEGARTY, Kevin Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DEVEREAUX, Christina has been resigned. Director LYONS, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
O'BRIEN, Patrick
Appointed Date: 07 February 2002
Director
HEGARTY, Kevin Mary
Appointed Date: 20 March 2002
76 years old
Director
HICKS, David
Appointed Date: 20 March 2002
72 years old
Director
O BRIEN, Patrick
Appointed Date: 20 March 2002
68 years old
Director
QUEALLY, John
Appointed Date: 20 March 2002
87 years old
Director
QUEALLY, Peter
Appointed Date: 20 March 2002
86 years old

Resigned Directors

Secretary
BOYLE, Raymond Joseph
Resigned: 20 March 2002
Appointed Date: 06 July 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 19 June 2000
Secretary
HEGARTY, Kevin Mary
Resigned: 07 June 2002
Appointed Date: 20 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 19 June 2000
Director
DEVEREAUX, Christina
Resigned: 20 March 2002
Appointed Date: 06 July 2000
62 years old
Director
LYONS, John
Resigned: 28 January 2003
Appointed Date: 20 March 2002
68 years old

Persons With Significant Control

Medlock Developments Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more

IDEALSITE LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Sep 2016
Satisfaction of charge 3 in full
06 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6
10 Mar 2016
Accounts for a small company made up to 30 April 2015
...
... and 58 more events
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
10 Jul 2000
Registered office changed on 10/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
19 Jun 2000
Incorporation

IDEALSITE LIMITED Charges

16 January 2014
Charge code 0401 7031 0006
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: The Cube Buyers Limited
Description: 85-93 bradshawgate bolton…
3 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings metrolands house 85-93 (odd)…
4 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings south east of dover road blackpool…
17 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 14 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Charge on deposit
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge the deposit and all…
17 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h land on the south-west side of princess street…

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