IBRC CREDIT LIMITED
WALTON ON THAMES ANGLO IRISH CREDIT PLC

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 00297727
Status Active
Incorporation Date 28 February 1935
Company Type Private Limited Company
Address HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, UNITED KINGDOM, KT12 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Full accounts made up to 31 December 2014. The most likely internet sites of IBRC CREDIT LIMITED are www.ibrccredit.co.uk, and www.ibrc-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine 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 Credit Limited is a Private Limited Company. The company registration number is 00297727. Ibrc Credit Limited has been working since 28 February 1935. The present status of the company is Active. The registered address of Ibrc Credit Limited is Hold Store Limited Unit 33a Enterprise House 44 46 Terrace Road Walton On Thames Surrey United Kingdom 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. Director FITZPATRICK, Sean Patrick has been resigned. Director MURPHY, Augustine Gerard has been resigned. Director MURRAY, David has been resigned. Director ROWAN, John Anthony has been resigned. Director SHORT, Ian Michael has been resigned. Director WALSH, Thomas Paschal has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Fredrick Gordon
Appointed Date: 21 June 1996
Director
BRYDIE, James Ednie
Appointed Date: 07 October 2015
65 years old
Director
PARKER, Fredrick Gordon

61 years old

Resigned Directors

Secretary
BRYANT, Melvyn John
Resigned: 21 June 1996
Director
FITZPATRICK, Sean Patrick
Resigned: 17 January 2005
77 years old
Director
MURPHY, Augustine Gerard
Resigned: 25 June 2002
92 years old
Director
MURRAY, David
Resigned: 22 May 2008
71 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
68 years old
Director
SHORT, Ian Michael
Resigned: 23 May 2006
Appointed Date: 01 April 1995
61 years old
Director
WALSH, Thomas Paschal
Resigned: 07 October 2015
Appointed Date: 22 May 2008
57 years old

Persons With Significant Control

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

IBRC CREDIT LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Apr 2016
Full accounts made up to 31 December 2014
09 Apr 2016
Full accounts made up to 31 December 2013
09 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
...
... and 121 more events
13 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1987
19/12/86 full list
19 Dec 1986
Full accounts made up to 30 September 1986
30 Jan 1986
Full accounts made up to 30 September 1985

IBRC CREDIT LIMITED Charges

16 October 1968
Supplemental to a debenture
Delivered: 18 October 1968
Status: Outstanding
Persons entitled: Hume Holdings LTD
Description: Supplemental agreement dated 16TH october 1968 amends the…

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