IDEAS LIMITED
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4TW

Company number 04596438
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IDEAS LIMITED are www.ideas.co.uk, and www.ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Saunderton Rail Station is 4.1 miles; to Monks Risborough Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.1 miles; to Aylesbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideas Limited is a Private Limited Company. The company registration number is 04596438. Ideas Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Ideas Limited is Sanderum House Oakley Road Chinnor Oxfordshire Ox39 4tw. . LOVELACE, Susan Ann is a Secretary of the company. LOVELACE, Keith Victor is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOVELACE, Susan Ann
Appointed Date: 21 November 2002

Director
LOVELACE, Keith Victor
Appointed Date: 21 November 2002
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Keith Victor Lovelace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IDEAS LIMITED Events

18 Jan 2017
Confirmation statement made on 21 November 2016 with updates
07 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Jan 2015
Total exemption small company accounts made up to 31 August 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 29 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
09 Dec 2002
Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100
09 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
21 Nov 2002
Incorporation

IDEAS LIMITED Charges

24 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…