IBRC PROPERTY LENDING LIMITED
WALTON ON THAMES ANGLO IRISH PROPERTY LENDING LIMITED PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED ERAFORM TRADING LIMITED

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 03504721
Status Active
Incorporation Date 5 February 1998
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 ninety-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 . The most likely internet sites of IBRC PROPERTY LENDING LIMITED are www.ibrcpropertylending.co.uk, and www.ibrc-property-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Property Lending Limited is a Private Limited Company. The company registration number is 03504721. Ibrc Property Lending Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Ibrc Property Lending 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 PAGE, Christopher Robert Banks has been resigned. Secretary TURNER, James Robert Easton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, James has been resigned. Director LINEHAN, Brian has been resigned. Director MURRAY, David has been resigned. Director QUILLIGAN, Declan has been resigned. Director ROWAN, John Anthony has been resigned. Director SPRINGHAM, James Joseph Robert has been resigned. Director STEVENSON, Paul Edwin has been resigned. Director VAN EDEN, Maarten Kimbald has been resigned. Director WALSH, Thomas Paschal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PROVINCIAL NORTH WEST PLC has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
PARKER, Fredrick Gordon
Appointed Date: 21 January 1999
Director
BRYDIE, James Ednie
Appointed Date: 19 March 2008
65 years old
Director
PARKER, Fredrick Gordon
Appointed Date: 21 January 1999
61 years old

Resigned Directors

Secretary
PAGE, Christopher Robert Banks
Resigned: 21 January 1999
Appointed Date: 30 April 1998
Secretary
TURNER, James Robert Easton
Resigned: 30 April 1998
Appointed Date: 11 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 05 February 1998
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
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 21 January 1999
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: 21 January 1999
68 years old
Director
SPRINGHAM, James Joseph Robert
Resigned: 19 March 2008
Appointed Date: 23 May 2006
66 years old
Director
STEVENSON, Paul Edwin
Resigned: 21 January 1999
Appointed Date: 11 February 1998
73 years old
Director
VAN EDEN, Maarten Kimbald
Resigned: 29 April 2011
Appointed Date: 06 May 2010
69 years old
Director
WALSH, Thomas Paschal
Resigned: 26 June 2014
Appointed Date: 19 March 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1998
Appointed Date: 05 February 1998
Director
PROVINCIAL NORTH WEST PLC
Resigned: 21 January 1999
Appointed Date: 11 February 1998

Persons With Significant Control

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

IBRC PROPERTY LENDING LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Jul 2016
Full accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
16 Jul 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,000
...
... and 89 more events
02 Jul 1998
Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1998
New secretary appointed
02 Jul 1998
New director appointed
25 Feb 1998
Company name changed eraform trading LIMITED\certificate issued on 25/02/98
05 Feb 1998
Incorporation

Similar Companies

IBRC LEASING LIMITED IBRC PROPERTY INVESTORS LP I-BRC SOLUTIONS LTD IBRC TREASURY FINANCING LIMITED IBREAM IBREATHE LIQUID FACTORY LIMITED IBREATHE LTD