INTERNATIONAL RESOURCES GROUP LIMITED
LONDON BOARDSHORT LIMITED

Hellopages » City of London » City of London » EC4M 6XD

Company number 03478039
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 20 CANNON STREET, LONDON, EC4M 6XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Christopher Richard Adrian Scrope as a director on 31 March 2016. The most likely internet sites of INTERNATIONAL RESOURCES GROUP LIMITED are www.internationalresourcesgroup.co.uk, and www.international-resources-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Resources Group Limited is a Private Limited Company. The company registration number is 03478039. International Resources Group Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of International Resources Group Limited is 20 Cannon Street London Ec4m 6xd. . PETERS, David Anthony is a Secretary of the company. BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness is a Director of the company. HEARN, Peter John is a Director of the company. MURPHY, Simon James is a Director of the company. PETERS, David Anthony is a Director of the company. SCROPE, Christopher Richard Adrian is a Director of the company. Secretary GOLDSMITH, Avril Christine Patricia has been resigned. Secretary ROGERS, Stewart James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGGIS-ROLFE, Richard has been resigned. Director DIBBEN, John Mervyn Farquhar has been resigned. Director FIELD, Malcolm David, Sir has been resigned. Director GOLDSMITH, Stephen John has been resigned. Director GOODMAN, Andrew Graham has been resigned. Director GOW, Roderick Charles has been resigned. Director GREENING, Andrew Victor John has been resigned. Director LAU, Chuk Kin has been resigned. Director LINDEMANN, Robert has been resigned. Director LLOYD, Ian Robert has been resigned. Director MCNEIL, Iain Henderson has been resigned. Director ODGERS, Ian Hearle David has been resigned. Director PEDDER, Roger Anthony has been resigned. Director ROBINSON, Francesca Mary has been resigned. Director ROGERS, Stewart James has been resigned. Director SCROPE, Christopher Richard Adrian has been resigned. Director SMITH, Martin, Sir has been resigned. Director WARR, Charlotte has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETERS, David Anthony
Appointed Date: 28 January 1999
Director
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Appointed Date: 03 July 2001
77 years old
Director
HEARN, Peter John
Appointed Date: 21 December 2005
72 years old
Director
MURPHY, Simon James
Appointed Date: 21 September 2010
61 years old
Director
PETERS, David Anthony
Appointed Date: 15 November 1999
64 years old
Director
SCROPE, Christopher Richard Adrian
Appointed Date: 31 March 2016
55 years old

Resigned Directors

Secretary
GOLDSMITH, Avril Christine Patricia
Resigned: 23 February 1998
Appointed Date: 20 January 1998
Secretary
ROGERS, Stewart James
Resigned: 28 January 1999
Appointed Date: 25 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 09 December 1997
Director
BOGGIS-ROLFE, Richard
Resigned: 31 March 2016
Appointed Date: 25 February 1998
75 years old
Director
DIBBEN, John Mervyn Farquhar
Resigned: 04 May 1999
Appointed Date: 25 February 1998
88 years old
Director
FIELD, Malcolm David, Sir
Resigned: 22 May 2009
Appointed Date: 22 January 2002
88 years old
Director
GOLDSMITH, Stephen John
Resigned: 19 February 1998
Appointed Date: 20 January 1998
75 years old
Director
GOODMAN, Andrew Graham
Resigned: 05 February 1999
Appointed Date: 25 February 1998
64 years old
Director
GOW, Roderick Charles
Resigned: 17 September 2002
Appointed Date: 27 November 2000
78 years old
Director
GREENING, Andrew Victor John
Resigned: 20 November 1998
Appointed Date: 25 February 1998
59 years old
Director
LAU, Chuk Kin
Resigned: 09 April 2008
Appointed Date: 25 February 1998
73 years old
Director
LINDEMANN, Robert
Resigned: 03 June 2009
Appointed Date: 23 February 1998
75 years old
Director
LLOYD, Ian Robert
Resigned: 31 October 1999
Appointed Date: 23 February 1998
80 years old
Director
MCNEIL, Iain Henderson
Resigned: 15 July 2009
Appointed Date: 15 November 1999
76 years old
Director
ODGERS, Ian Hearle David
Resigned: 30 April 2008
Appointed Date: 25 February 1998
87 years old
Director
PEDDER, Roger Anthony
Resigned: 07 May 2001
Appointed Date: 15 November 1999
84 years old
Director
ROBINSON, Francesca Mary
Resigned: 13 September 2010
Appointed Date: 21 December 2005
66 years old
Director
ROGERS, Stewart James
Resigned: 15 November 1999
Appointed Date: 25 February 1998
72 years old
Director
SCROPE, Christopher Richard Adrian
Resigned: 31 March 2016
Appointed Date: 09 December 2008
55 years old
Director
SMITH, Martin, Sir
Resigned: 02 June 2009
Appointed Date: 12 June 2001
82 years old
Director
WARR, Charlotte
Resigned: 23 February 1998
Appointed Date: 19 February 1998
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 1998
Appointed Date: 09 December 1997

Persons With Significant Control

Odgers Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL RESOURCES GROUP LIMITED Events

11 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Sep 2016
Full accounts made up to 30 April 2016
01 Aug 2016
Termination of appointment of Christopher Richard Adrian Scrope as a director on 31 March 2016
01 Aug 2016
Appointment of Mr Christopher Richard Adrian Scrope as a director on 31 March 2016
29 Jul 2016
Termination of appointment of Richard Boggis-Rolfe as a director on 31 March 2016
...
... and 124 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
09 Dec 1997
Incorporation

INTERNATIONAL RESOURCES GROUP LIMITED Charges

29 March 2016
Charge code 0347 8039 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tm number 6112288…
29 March 2016
Charge code 0347 8039 0007
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Opd Group Limited (As Security Trustee for the Initial Chargors (as Defined in the Instrument))
Description: Intellectual property including trade marks registered…
8 January 2010
Debenture
Delivered: 12 January 2010
Status: Satisfied on 15 October 2015
Persons entitled: Opd Group PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Guarantee & debenture
Delivered: 12 January 2010
Status: Satisfied on 2 August 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2000
Debenture
Delivered: 9 May 2000
Status: Satisfied on 4 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1998
Memorandum of cash deposit
Delivered: 12 May 1998
Status: Satisfied on 26 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £600,00 credited to account number…
23 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 14 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 26 April 2000
Persons entitled: Ian Hearle David Odgers
Description: All book debts and other debts now or in the future owing…

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