IBRC ASSET FINANCE LIMITED
WALTON ON THAMES ANGLO IRISH ASSET FINANCE PLC

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 03091082
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 EUR 100,000 GBP 1,000,000 . The most likely internet sites of IBRC ASSET FINANCE LIMITED are www.ibrcassetfinance.co.uk, and www.ibrc-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibrc Asset Finance Limited is a Private Limited Company. The company registration number is 03091082. Ibrc Asset Finance Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Ibrc Asset Finance Limited is Hold Store Limited Unit 33a Enterprise House 44 46 Terrace Road Walton On Thames Surrey Kt12 2sd. . PARKER, Fredrick Gordon is a Secretary of the company. BRYDIE, James Ednie is a Director of the company. PARKER, Fredrick Gordon is a Director of the company. Secretary BRYANT, Melvyn John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRADLEY, James has been resigned. Director LINEHAN, Brian has been resigned. Director MITCHELL, Alec Howard Lewis has been resigned. Director MURRAY, David has been resigned. Director QUILLIGAN, Declan has been resigned. Director ROWAN, John Anthony has been resigned. Director SHORT, Ian Michael has been resigned. Director SPRINGHAM, James Joseph Robert has been resigned. Director VAN EDEN, Maarten Kimbald has been resigned. Director WALSH, Thomas Paschal has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
PARKER, Fredrick Gordon
Appointed Date: 21 June 1996
Director
BRYDIE, James Ednie
Appointed Date: 19 March 2008
65 years old
Director
PARKER, Fredrick Gordon
Appointed Date: 15 September 1995
61 years old

Resigned Directors

Secretary
BRYANT, Melvyn John
Resigned: 21 June 1996
Appointed Date: 08 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 1995
Appointed Date: 14 August 1995
Director
BRADLEY, James
Resigned: 06 September 2013
Appointed Date: 26 May 2011
73 years old
Director
LINEHAN, Brian
Resigned: 23 March 2010
Appointed Date: 23 May 2006
60 years old
Director
MITCHELL, Alec Howard Lewis
Resigned: 19 March 2008
Appointed Date: 05 December 2005
76 years old
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 15 September 1995
71 years old
Director
QUILLIGAN, Declan
Resigned: 15 March 2010
Appointed Date: 23 May 2006
62 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
Appointed Date: 08 September 1995
68 years old
Director
SHORT, Ian Michael
Resigned: 23 May 2006
Appointed Date: 06 October 1995
61 years old
Director
SPRINGHAM, James Joseph Robert
Resigned: 19 March 2008
Appointed Date: 23 May 2006
66 years old
Director
VAN EDEN, Maarten Kimbald
Resigned: 29 April 2011
Appointed Date: 06 May 2010
69 years old
Director
WALSH, Thomas Paschal
Resigned: 01 September 2010
Appointed Date: 19 March 2008
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Cdb (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBRC ASSET FINANCE LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jul 2016
Full accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • EUR 100,000
  • GBP 1,000,000
16 Jul 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
07 Nov 2014
Full accounts made up to 31 December 2013
...
... and 127 more events
13 Sep 1995
New director appointed
13 Sep 1995
New secretary appointed
13 Sep 1995
Registered office changed on 13/09/95 from: 20 holywell row london EC2A 4JB
13 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995
Incorporation

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