IDEAL BUILDING SYSTEMS LIMITED
BRIDLINGTON


Company number 02772805
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address IDEAL BUILDING SYSTEMS LIMITED LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, Y015 3QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Malcolm Raymond Laverack on 18 November 2016; Director's details changed for Paul Raymond Coates on 18 November 2016. The most likely internet sites of IDEAL BUILDING SYSTEMS LIMITED are www.idealbuildingsystems.co.uk, and www.ideal-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ideal Building Systems Limited is a Private Limited Company. The company registration number is 02772805. Ideal Building Systems Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Ideal Building Systems Limited is Ideal Building Systems Limited Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire Y015 3qy. . BENMASAUD, Penelope Eileen is a Secretary of the company. BENMASAUD, Penelope Eileen is a Director of the company. COATES, Paul Raymond is a Director of the company. LAVERACK, Malcolm Raymond is a Director of the company. Secretary LAWSON, Linda Marcel has been resigned. Secretary POINTON, Clive Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKIN, Christopher John has been resigned. Director HARWOOD, Deborah Jane has been resigned. Director LAVERACK, Sally Maria has been resigned. Director LAWSON, Linda Marcel has been resigned. Director POINTON, Clive Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BENMASAUD, Penelope Eileen
Appointed Date: 24 May 2000
Director
BENMASAUD, Penelope Eileen
Appointed Date: 17 October 2000
68 years old
Director
COATES, Paul Raymond
Appointed Date: 05 January 2005
56 years old
Director
LAVERACK, Malcolm Raymond
Appointed Date: 20 October 1995
70 years old

Resigned Directors

Secretary
LAWSON, Linda Marcel
Resigned: 24 May 2000
Appointed Date: 04 February 1993
Secretary
POINTON, Clive Thomas
Resigned: 04 February 1993
Appointed Date: 06 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1993
Appointed Date: 11 December 1992
Director
ATKIN, Christopher John
Resigned: 20 October 1995
Appointed Date: 06 February 1993
91 years old
Director
HARWOOD, Deborah Jane
Resigned: 04 February 1993
Appointed Date: 06 January 1993
66 years old
Director
LAVERACK, Sally Maria
Resigned: 02 November 2004
Appointed Date: 24 May 2000
69 years old
Director
LAWSON, Linda Marcel
Resigned: 24 May 2000
Appointed Date: 04 February 1993
75 years old
Director
POINTON, Clive Thomas
Resigned: 04 February 1993
Appointed Date: 06 January 1993
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1993
Appointed Date: 11 December 1992

Persons With Significant Control

Ideal Building Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL BUILDING SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Nov 2016
Director's details changed for Malcolm Raymond Laverack on 18 November 2016
18 Nov 2016
Director's details changed for Paul Raymond Coates on 18 November 2016
18 Nov 2016
Director's details changed for Penelope Eileen Benmasaud on 18 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
20 Jan 1993
Director resigned;new director appointed
20 Jan 1993
Secretary resigned;new director appointed
20 Jan 1993
Registered office changed on 20/01/93 from: 2 baches street london N1 6UB
11 Dec 1992
Incorporation
11 Dec 1992
Incorporation

IDEAL BUILDING SYSTEMS LIMITED Charges

31 March 2015
Charge code 0277 2805 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first fixed charge:. (I) all real property;…
4 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 4 February 2016
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 1993
Mortgage debenture
Delivered: 16 February 1993
Status: Satisfied on 6 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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