Ideal - Standard Limited

00533523

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BATHROOM WORKS, HULL, HU5 4HS

Incorporated 21/05/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Rachel Anne Whittaker

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Ms Lisa Whitfield

director · Since 22/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Rollits Company Secretaries Limited

secretary · Since 31/12/2025

BRITISH

Also on 60 other boards

Persons with Significant Control

American Standard (Uk) Co

75–100% shares

The Bathroom Works, National Avenue, Hull

Reg: 01322814 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/02/2017Registered 01/03/2017Satisfied 06/04/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 04/06/2014Registered 06/06/2014Satisfied 20/12/2014

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/09/2013Registered 17/09/2013Satisfied 20/12/2014

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 28/04/2011Registered 10/05/2011Satisfied 20/12/2014

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED (AS SECURITY AGENT)

Created 03/02/2009Registered 12/02/2009Satisfied 27/09/2017

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED

Created 31/01/2008Registered 13/02/2008Satisfied 05/10/2017

charge

satisfied

CHEMICAL BANK (THE "COLLATRAL AGENT", AS TRUSTEE FOR THE SECURED PARTIES)(AS DEFINED THEREIN)

Created 02/06/1993Registered 11/06/1993Satisfied 13/05/2003

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 31/08/1988Registered 13/09/1988Satisfied 09/07/1993

charge

satisfied

THE COLLATERAL TRUSTEE NAMELY BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED PARTIE

Created 29/06/1988Registered 18/07/1988Satisfied 09/07/1993