IBRC FINANCE LIMITED
WALTON-ON-THAMES ANGLO IRISH FINANCE LIMITED

Hellopages » Surrey » Elmbridge » KT12 2SD
Company number 02826354
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address C/O HOLD STORE LIMITED, UNIT 33A ENTERPRISE HOUSE, 44-46, TERRACE ROAD, WALTON-ON-THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 102 ; Full accounts made up to 31 December 2014. The most likely internet sites of IBRC FINANCE LIMITED are www.ibrcfinance.co.uk, and www.ibrc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 Finance Limited is a Private Limited Company. The company registration number is 02826354. Ibrc Finance Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Ibrc Finance Limited is C O 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZPATRICK, Sean Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Alec Howard Lewis has been resigned. Director MURPHY, Augustine Gerard has been resigned. Director MURRAY, David has been resigned. Director ROWAN, John Anthony has been resigned. Director SPRINGHAM, James Joseph Robert 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
66 years old
Director
PARKER, Fredrick Gordon
Appointed Date: 21 June 1993
62 years old

Resigned Directors

Secretary
BRYANT, Melvyn John
Resigned: 21 June 1996
Appointed Date: 21 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 1993
Appointed Date: 11 June 1993
Director
FITZPATRICK, Sean Patrick
Resigned: 28 January 2005
Appointed Date: 10 August 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 1993
Appointed Date: 11 June 1993
Director
MITCHELL, Alec Howard Lewis
Resigned: 22 May 2008
Appointed Date: 04 July 2007
76 years old
Director
MURPHY, Augustine Gerard
Resigned: 25 June 2002
Appointed Date: 10 August 1993
92 years old
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 21 June 1993
71 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
Appointed Date: 21 June 1993
68 years old
Director
SPRINGHAM, James Joseph Robert
Resigned: 22 May 2008
Appointed Date: 04 July 2007
66 years old
Director
WALSH, Thomas Paschal
Resigned: 07 October 2015
Appointed Date: 22 May 2008
57 years old

IBRC FINANCE LIMITED Events

02 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 102
18 Apr 2016
Full accounts made up to 31 December 2014
18 Apr 2016
Full accounts made up to 31 December 2013
18 Apr 2016
Full accounts made up to 31 December 2012
...
... and 85 more events
30 Jun 1993
Secretary resigned;new secretary appointed
30 Jun 1993
Registered office changed on 30/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jun 1993
Memorandum and Articles of Association
23 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1993
Incorporation

IBRC FINANCE LIMITED Charges

30 September 1993
Floating charge
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: Intercontinental Financeas Coordinator and Trustee for Itself and Bacobireland PLC and Any Other Lenders (As Defined Therein)
Description: Floating charge over all undertaking property assets and…

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