INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED

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Company number 01179277
Status Active
Incorporation Date 31 July 1974
Company Type Private Limited Company
Address KOVACS HOUSE HATTON GARDEN, LONDON, EC1N 8JD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 11,500 . The most likely internet sites of INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED are www.internationalbullionandmetalbrokerslondon.co.uk, and www.international-bullion-and-metal-brokers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Bullion and Metal Brokers London Limited is a Private Limited Company. The company registration number is 01179277. International Bullion and Metal Brokers London Limited has been working since 31 July 1974. The present status of the company is Active. The registered address of International Bullion and Metal Brokers London Limited is Kovacs House Hatton Garden London Ec1n 8jd. . KOVACS, David Alex is a Secretary of the company. KOVACS, David Alex is a Director of the company. KOVACS, Frank is a Director of the company. KOVACS, Leslie is a Director of the company. KOVACS, Michael is a Director of the company. KOVACS, Stephen is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors


Director
KOVACS, David Alex

64 years old

Director
KOVACS, Frank

73 years old

Director
KOVACS, Leslie
Appointed Date: 01 July 1994
67 years old

Director
KOVACS, Michael

98 years old

Director
KOVACS, Stephen

74 years old

Persons With Significant Control

Mr Frank Kovacs
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr David Alex Kovacs
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

International Bullion & Metal Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 11,500

04 Sep 2015
Full accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 11,500

...
... and 85 more events
19 Feb 1987
Particulars of mortgage/charge

22 Dec 1986
Particulars of mortgage/charge

06 Sep 1986
Full accounts made up to 31 March 1986

06 Sep 1986
Return made up to 04/09/86; full list of members

31 Jul 1974
Incorporation

INTERNATIONAL BULLION AND METAL BROKERS (LONDON) LIMITED Charges

20 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2000
Security deed
Delivered: 29 March 2000
Status: Satisfied on 7 January 2006
Persons entitled: The Bank of Nova Scotia
Description: Gold jewellery lodged at the assay office.
8 April 1991
Legal mortgage
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albany hse, patridge lane walton on thames surrey title no…
6 August 1990
Charge over book debts.
Delivered: 10 August 1990
Status: Satisfied on 7 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
31 July 1989
Legal mortgage
Delivered: 3 August 1989
Status: Satisfied on 7 January 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 61 great cumberland place london W7 t/no: ngl…
18 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Satisfied on 30 August 1995
Persons entitled: National Westminster Bank PLC
Description: All that property k/a flat number 3 york house, 39 queens…
16 February 1987
Legal mortgage
Delivered: 19 February 1987
Status: Satisfied on 10 June 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 5 71 portland place london W1 and/or…
5 December 1986
Legal mortgage
Delivered: 22 December 1986
Status: Satisfied on 13 August 1988
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 2 25 hyde park gardens london W2 T.n ln…
12 February 1985
Legal mortgage
Delivered: 20 February 1985
Status: Satisfied on 13 August 1988
Persons entitled: National Westminster Bank PLC
Description: 11 evelyn mansions carlisle place, london SW1 and/or the…
9 June 1983
Legal mortgage
Delivered: 14 June 1983
Status: Satisfied on 10 June 1995
Persons entitled: National Westminster Bank PLC
Description: Flat 4-25 hyde park gardens london W2 title no. Ln 235758…