Based in Bridlington, East Yorkshire, Ideal Building Systems Ltd was setup in 1992, it has a status of "Active". The company currently employs 51-100 people. The current directors of the company are listed as Atkin, Christopher John, Harwood, Deborah Jane, Laverack, Sally Maria, Lawson, Linda Marcel, Pointon, Clive Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKIN, Christopher John | 06 February 1993 | 20 October 1995 | 1 |
| HARWOOD, Deborah Jane | 06 January 1993 | 04 February 1993 | 1 |
| LAVERACK, Sally Maria | 24 May 2000 | 02 November 2004 | 1 |
| LAWSON, Linda Marcel | 04 February 1993 | 24 May 2000 | 1 |
| POINTON, Clive Thomas | 06 January 1993 | 04 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| MR04 - N/A | 24 July 2020 | |
| MR04 - N/A | 24 July 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR01 - N/A | 05 March 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CH01 - Change of particulars for director | 12 May 2017 | |
| CS01 - N/A | 21 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| CH01 - Change of particulars for director | 18 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR04 - N/A | 04 February 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH03 - Change of particulars for secretary | 24 December 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 353 - Register of members | 28 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 28 January 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 169 - Return by a company purchasing its own shares | 15 June 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1997 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| 123 - Notice of increase in nominal capital | 20 December 1993 | |
| RESOLUTIONS - N/A | 02 April 1993 | |
| RESOLUTIONS - N/A | 02 April 1993 | |
| 123 - Notice of increase in nominal capital | 02 April 1993 | |
| RESOLUTIONS - N/A | 02 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1993 | |
| 287 - Change in situation or address of Registered Office | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| CERTNM - Change of name certificate | 24 February 1993 | |
| CERTNM - Change of name certificate | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| NEWINC - New incorporation documents | 11 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2019 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1993 | Fully Satisfied |
N/A |
