IDEAL ENTERPRISES LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2HJ

Company number 03818539
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 8 MAIN AVENUE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 038185390005, created on 25 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of IDEAL ENTERPRISES LIMITED are www.idealenterprises.co.uk, and www.ideal-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Ideal Enterprises Limited is a Private Limited Company. The company registration number is 03818539. Ideal Enterprises Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Ideal Enterprises Limited is 8 Main Avenue Moor Park Northwood Middlesex Ha6 2hj. . POPAT, Nila Navalkishore is a Secretary of the company. POPAT, Navalkishore Popatlal is a Director of the company. Secretary POPAT, Navalkishore Popatlal has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director POPAT, Dhirendra Popatlal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
POPAT, Nila Navalkishore
Appointed Date: 04 July 2003
Director
POPAT, Navalkishore Popatlal
Appointed Date: 03 August 1999
75 years old

Resigned Directors

Secretary
POPAT, Navalkishore Popatlal
Resigned: 04 July 2003
Appointed Date: 03 August 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
POPAT, Dhirendra Popatlal
Resigned: 01 October 2001
Appointed Date: 03 August 1999
78 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Navalkishore Popatlal Popat
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IDEAL ENTERPRISES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Registration of charge 038185390005, created on 25 August 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Satisfaction of charge 2 in full
...
... and 47 more events
13 Aug 1999
New director appointed
11 Aug 1999
Secretary resigned
11 Aug 1999
Director resigned
11 Aug 1999
Registered office changed on 11/08/99 from: 25 hill road theydon bois epping essex CM16 7LX
03 Aug 1999
Incorporation

IDEAL ENTERPRISES LIMITED Charges

25 August 2016
Charge code 0381 8539 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and/or leasehold property now or at any time…
3 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: 8 main avenue moor park northwood middlesex by way of fixed…
27 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 8 main avenue, moor park, northwood…
13 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Mortgage
Delivered: 22 February 2000
Status: Satisfied on 9 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 22 the main avenue moor park middlesex t/n…

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