IDH LIMITED
Address
IDH LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG
Classification:
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG
(172 companies also use this postcode)
Legal Information
Company Registration No.:
00243708
Incorporation Date:
11 Nov 1929
(88 Years old)
Financial Year End:
31 Mar
Capital:
£911,788.00
on 11 Aug 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
11 Aug 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 235 available
- Statement of companies objects - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Return As At 31 Jul 14 (not accounts) - £4.99
- Annual Return As At 31 Jul 10 (not accounts) - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
| Clifford Davies | |
| 12 Aug 2011 ⇒ Present ( 7 Years ) | Director |
| Andrew Fenn | |
| 12 Aug 2011 ⇒ Present ( 7 Years ) | Director |
| Debra Lee | |
| 23 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| 23 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Elizabeth Mcdonald | |
| 7 Nov 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Fiona Morgan | |
| 29 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Bernard Moroney | |
| 12 Aug 2011 ⇒ Present ( 7 Years ) | Director |
| Manish Prasad | |
| 1 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| William Robson | |
| 31 Oct 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| William Robson | |
| 29 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Terence Scicluna | |
| 30 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Richard Smith | |
| 12 Aug 2011 ⇒ Present ( 7 Years ) | Director |
| John Vlietstra | |
| 12 Aug 2011 ⇒ Present ( 7 Years ) | Director |
| Stephen Williams | |
| 12 Aug 2011 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
U.S. BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
-
OUTSTANDING
on
3 Jun 2013
CROUDACE PROPERTIES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
9 Apr 2010
ALDI STORES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
31 Dec 2008
PEGGY MAY GLASS, GEORGE MCINNES GLASS AND HONOUR MURRAY JUNIPER
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Oct 2008
JOHN FRANCIS KEVIN TIERNEY AND FEDELMA MARY IDA TIERNEY
RENT DEPOSIT DEED
-
OUTSTANDING
on
30 Sep 2008
TIMOTHY FERRIS JESSOPP MUCHAEL FRANK JESSOPP AND FRANK CLIFFORD JESSOPP
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Oct 2006
Previous Company Names
ADP DENTAL COMPANY LIMITED
Changed 28 Jan 2014
TEMPLAR MALINS,LIMITED
Changed 19 Dec 1995
Previous Addresses
WELLINGTON HOUSE 17 BIRKHEADS ROAD
REIGATE
SURREY
RH2 0AU
UNITED KINGDOM
REIGATE
SURREY
RH2 0AU
UNITED KINGDOM
Changed 4 Oct 2011
KIRK HOUSE
15 BIRKHEADS ROAD
REIGATE
SURREY
RH2 0AW
15 BIRKHEADS ROAD
REIGATE
SURREY
RH2 0AW
Changed 5 Jul 2010
7 DEVONSHIRE SQUARE
CUTLERS GARDENS
LONDON
EC2M 4YH
CUTLERS GARDENS
LONDON
EC2M 4YH
Changed 13 Jan 2006
RINGLEY PARK HOUSE
59 REIGATE ROAD
REIGATE
SURREY RH2 0QT
59 REIGATE ROAD
REIGATE
SURREY RH2 0QT
Changed 24 Jan 2004
305 HIGH STREET
DORKING
SURREY
RH4 1RE
DORKING
SURREY
RH4 1RE
Changed 29 Oct 2001
159 CATHAYS TERRACE
CARDIFF
CF2 4HW
CARDIFF
CF2 4HW
Changed 15 Sep 1995
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 23 Dec 2014 | 9 |
| 31 Mar 2013 | 10 Dec 2013 | 9 |
| 31 Mar 2012 | 18 Dec 2012 | 9 |
| 31 Mar 2011 | 3 Nov 2011 | 8 |
| 31 Mar 2010 | 19 Nov 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
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