IDG HOLDINGS LIMITED
CHESHIRE BRABCO NO: 112(2000) LIMITED

Hellopages » Cheshire » Warrington » WA2 8JE

Company number 04007687
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address LEONARD HOUSE 308 WINWICK ROAD, WARRINGTON, CHESHIRE, WA2 8JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,680,000 ; Director's details changed for David George Froude on 16 October 2015. The most likely internet sites of IDG HOLDINGS LIMITED are www.idgholdings.co.uk, and www.idg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Idg Holdings Limited is a Private Limited Company. The company registration number is 04007687. Idg Holdings Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Idg Holdings Limited is Leonard House 308 Winwick Road Warrington Cheshire Wa2 8je. . YATES, Darran Glenn is a Secretary of the company. FROUDE, David George is a Director of the company. ROACH, Jacquelyn is a Director of the company. ROACH, Peter William Leonard is a Director of the company. SILVERT, Philip is a Director of the company. YATES, Darran Glenn is a Director of the company. Secretary O'MAHONY, Andrew James has been resigned. Secretary ROACH, Jacquelyn has been resigned. Director O'MAHONY, Andrew James has been resigned. Director OGDEN, Sandra Lesley has been resigned. Director ROACH, Mark Andrew has been resigned. Director WHITE, Nicholas Giles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YATES, Darran Glenn
Appointed Date: 03 August 2000

Director
FROUDE, David George
Appointed Date: 03 August 2000
82 years old

Director
ROACH, Jacquelyn
Appointed Date: 10 July 2000
78 years old

Director
ROACH, Peter William Leonard
Appointed Date: 10 July 2000
79 years old

Director
SILVERT, Philip
Appointed Date: 13 June 2012
72 years old

Director
YATES, Darran Glenn
Appointed Date: 13 June 2012
56 years old

Resigned Directors

Secretary
O'MAHONY, Andrew James
Resigned: 10 July 2000
Appointed Date: 05 June 2000

Secretary
ROACH, Jacquelyn
Resigned: 03 August 2000
Appointed Date: 10 July 2000

Director
O'MAHONY, Andrew James
Resigned: 10 July 2000
Appointed Date: 05 June 2000
54 years old

Director
OGDEN, Sandra Lesley
Resigned: 23 February 2015
Appointed Date: 13 June 2012
64 years old

Director
ROACH, Mark Andrew
Resigned: 01 September 2015
Appointed Date: 03 August 2000
60 years old

Director
WHITE, Nicholas Giles
Resigned: 10 July 2000
Appointed Date: 05 June 2000
52 years old

IDG HOLDINGS LIMITED Events

02 Aug 2016
Group of companies' accounts made up to 31 October 2015
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,680,000

19 Oct 2015
Director's details changed for David George Froude on 16 October 2015
16 Oct 2015
Director's details changed for Mr Philip Silvert on 16 October 2015
16 Oct 2015
Director's details changed for David George Froude on 16 October 2015
...
... and 76 more events
13 Jul 2000
New director appointed
13 Jul 2000
New secretary appointed;new director appointed
13 Jul 2000
Director resigned
13 Jul 2000
Secretary resigned;director resigned
05 Jun 2000
Incorporation

IDG HOLDINGS LIMITED Charges

7 September 2009
Chattel mortgage
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited,Peter William Roach and Jacqueline Roach, Mark Andrew Roach, Emma Yates as Trustees of Idg Holdings Self Administered Pension Scheme
Description: Mercedes sprinted van-DG09 ukp; mercedes sprinted van-DE09…
28 July 2000
Mortgage debenture
Delivered: 15 August 2000
Status: Satisfied on 24 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…