IDEAL INDUSTRIES LIMITED
HIGH WYCOMBE CASELLA CEL LIMITED CASELLA LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3SX

Company number 01824671
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3SX
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Lee Michael Thomas as a director on 27 January 2017; Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,024,742 . The most likely internet sites of IDEAL INDUSTRIES LIMITED are www.idealindustries.co.uk, and www.ideal-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Princes Risborough Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 7.8 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Industries Limited is a Private Limited Company. The company registration number is 01824671. Ideal Industries Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of Ideal Industries Limited is Stokenchurch House Oxford Road Stokenchurch High Wycombe Buckinghamshire Hp14 3sx. . GIBLIN, Carmelle Marie is a Director of the company. Secretary ABLETHORPE, Gayle Kathleen has been resigned. Secretary JONES, Jeffrey Mark has been resigned. Secretary MONAHAN, Paul James has been resigned. Secretary POPE, William, Professor has been resigned. Secretary ROBSON, Paul Anthony has been resigned. Secretary TABERNER, Robert John has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director ABRAHAM, Anthony Michael Morrison has been resigned. Director ABRAHAM, Gweneth Margaret has been resigned. Director ABRAHAM, Robert Price has been resigned. Director BELFORD, David Sheridan has been resigned. Director BILLINGTON, David has been resigned. Director FINNIE, Paul Michael has been resigned. Director JONES, Jeffrey Mark has been resigned. Director MONAHAN, Paul James has been resigned. Director MYLES, Anthony John Walker has been resigned. Director POPE, William, Professor has been resigned. Director ROBSON, Paul Anthony has been resigned. Director RUBENS, Paul Andrew has been resigned. Director SIMPSON, Ian William has been resigned. Director SLOANE, Terence Henry Anthony has been resigned. Director TABERNER, Robert John has been resigned. Director TEARLE, Stephen has been resigned. Director THOMAS, Lee Michael has been resigned. Director WHELAN, Henry Michael has been resigned. Director WHYTE, John Christopher has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
GIBLIN, Carmelle Marie
Appointed Date: 24 April 2015
57 years old

Resigned Directors

Secretary
ABLETHORPE, Gayle Kathleen
Resigned: 19 July 1994
Appointed Date: 20 August 1993
Secretary
JONES, Jeffrey Mark
Resigned: 20 August 1993
Appointed Date: 12 July 1993
Secretary
MONAHAN, Paul James
Resigned: 02 September 1996
Appointed Date: 19 July 1994
Secretary
POPE, William, Professor
Resigned: 04 September 2000
Appointed Date: 02 September 1996
Secretary
ROBSON, Paul Anthony
Resigned: 04 October 2002
Appointed Date: 04 September 2000
Secretary
TABERNER, Robert John
Resigned: 12 July 1993
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 30 October 2013
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 04 October 2002
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 17 October 2013
Appointed Date: 21 January 2005
Director
ABRAHAM, Anthony Michael Morrison
Resigned: 12 July 1993
84 years old
Director
ABRAHAM, Gweneth Margaret
Resigned: 12 July 1993
112 years old
Director
ABRAHAM, Robert Price
Resigned: 12 July 1993
113 years old
Director
BELFORD, David Sheridan
Resigned: 18 July 1994
Appointed Date: 12 July 1993
91 years old
Director
BILLINGTON, David
Resigned: 22 December 2009
Appointed Date: 02 July 2007
56 years old
Director
FINNIE, Paul Michael
Resigned: 08 May 2015
Appointed Date: 26 November 2009
64 years old
Director
JONES, Jeffrey Mark
Resigned: 18 July 1994
Appointed Date: 12 July 1993
69 years old
Director
MONAHAN, Paul James
Resigned: 02 September 1996
Appointed Date: 19 November 1993
73 years old
Director
MYLES, Anthony John Walker
Resigned: 22 December 2009
Appointed Date: 02 July 2007
75 years old
Director
POPE, William, Professor
Resigned: 16 March 2004
Appointed Date: 13 September 1995
70 years old
Director
ROBSON, Paul Anthony
Resigned: 04 October 2002
Appointed Date: 04 September 2000
57 years old
Director
RUBENS, Paul Andrew
Resigned: 12 November 2009
Appointed Date: 04 September 2000
60 years old
Director
SIMPSON, Ian William
Resigned: 04 September 2000
Appointed Date: 30 April 1996
84 years old
Director
SLOANE, Terence Henry Anthony
Resigned: 01 December 1993
69 years old
Director
TABERNER, Robert John
Resigned: 05 July 1996
68 years old
Director
TEARLE, Stephen
Resigned: 02 July 2007
Appointed Date: 04 September 2000
59 years old
Director
THOMAS, Lee Michael
Resigned: 27 January 2017
Appointed Date: 22 December 2009
52 years old
Director
WHELAN, Henry Michael
Resigned: 02 July 2007
79 years old
Director
WHYTE, John Christopher
Resigned: 11 November 1996
79 years old

IDEAL INDUSTRIES LIMITED Events

27 Jan 2017
Termination of appointment of Lee Michael Thomas as a director on 27 January 2017
03 Aug 2016
Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,024,742
13 Jun 2016
Full accounts made up to 31 December 2015
03 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 177 more events
01 May 1986
Return made up to 30/06/85; full list of members
15 Dec 1984
Company name changed\certificate issued on 15/12/84
08 Aug 1984
Memorandum and Articles of Association
14 Jun 1984
Certificate of incorporation
14 Jun 1984
Incorporation

IDEAL INDUSTRIES LIMITED Charges

6 August 2010
Rent deposit deed
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Europa Nominee 1 Limited and Europa Nominee 2 Limited
Description: The separate interest bearing deposit account and the…
4 February 2004
A deed of variation to a composite guarantee and debenture dated 17 september 2003
Delivered: 20 February 2004
Status: Satisfied on 24 January 2006
Persons entitled: Advent Nominees Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Composite guarantee and debenture
Delivered: 2 October 2003
Status: Satisfied on 24 January 2006
Persons entitled: Advent Nominees Limited as Security Trustee for the Security Beneficiaries
Description: Fixed charges over all property & assets present & future…
26 February 1999
Legal charge containing fixed and floating charges
Delivered: 12 March 1999
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Regent house wolseley road kempston t/n-BD124276.. Fixed…
2 September 1996
Guarantee and debenture
Delivered: 17 September 1996
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Nominees (Branches) Limited Lazard Funds (Nominees) Limited
Description: .. fixed and floating charges over the undertaking and all…
14 December 1995
Deed of guarantee and debenture
Delivered: 22 December 1995
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Nominees (Branches) Limited and Lazard Funds (Nominees) Limited
Description: Leasehold property known as unit 21 brdge wharf 156…
28 April 1995
Assignment of life policy
Delivered: 5 May 1995
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy of insurance on life of r j taberner number 5186232…
28 April 1995
Assignment of life policy
Delivered: 5 May 1995
Status: Satisfied on 4 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy of insurance on life of r j taberner number 0101303A…
18 July 1994
Supplemental deed
Delivered: 5 August 1994
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish widows key man assurance policy number 5186232 tog…
18 July 1994
Deed of guarantee and debenture
Delivered: 29 July 1994
Status: Satisfied on 7 October 2003
Persons entitled: Lazard Funds (Nominees) Limited and Barclays Nominees (Branches) Limited("the Debentureholders")
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/as regent house,wolseley…
12 July 1993
Charge
Delivered: 22 July 1993
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property unit 22 bridge wharf 156 and 156A…
12 July 1993
Charge
Delivered: 22 July 1993
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/as unit 21 bridge wharf 156 and 156A…
12 July 1993
Charge
Delivered: 22 July 1993
Status: Satisfied on 15 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/as regent house wolsley road kempton…
12 July 1993
Deed of guarantee and debenture
Delivered: 19 July 1993
Status: Satisfied on 9 September 1994
Persons entitled: Barclays Nominees (Branches) Limited Candover Investments PLC Candover Partners Limited Lazard Funds (Nominees) Limited
Description: See form 395. fixed and floating charges over the…
3 May 1991
Legal mortgage
Delivered: 9 May 1991
Status: Satisfied on 20 July 1993
Persons entitled: National Westminster Bank PLC
Description: 21/22 bridge wharf kings cross isle coledonion road t/nos:…
17 January 1990
Mortgage debenture
Delivered: 23 January 1990
Status: Satisfied on 20 July 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1989
Legal mortgage
Delivered: 10 March 1989
Status: Satisfied on 20 July 1993
Persons entitled: National Westminster Bank PLC
Description: Regent house kempstton bedford bedfordshire t/n BD124276…
11 September 1984
Legal mortgage
Delivered: 25 September 1984
Status: Satisfied on 17 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a regent house, britania walk, london N1…

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