I.B.R. LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 5UQ

Company number 03501001
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 631-633 FULHAM ROAD, LONDON, SW6 5UQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of I.B.R. LIMITED are www.ibr.co.uk, and www.i-b-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. I B R Limited is a Private Limited Company. The company registration number is 03501001. I B R Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of I B R Limited is 631 633 Fulham Road London Sw6 5uq. . DE JUAN, Patrick Louis Vincent is a Secretary of the company. DE JUAN, Patrick Louis Vincent is a Director of the company. PUNZO, Patrizio is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DE JUAN, Patrick Louis Vincent
Appointed Date: 18 February 1998

Director
DE JUAN, Patrick Louis Vincent
Appointed Date: 18 February 1998
75 years old

Director
PUNZO, Patrizio
Appointed Date: 18 February 1998
59 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 28 January 1998

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 February 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr Patrick Louis Vincent De Juan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr Patrizio Punzo
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

I.B.R. LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

08 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 43 more events
19 Feb 1998
New secretary appointed;new director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: room 5 7 leonard street london EC2A 4AQ
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned
28 Jan 1998
Incorporation

I.B.R. LIMITED Charges

5 May 2006
Rent deposit deed and lease
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Bradmore Investments Limited
Description: Rent deposit of £6,250.00.
23 April 1998
Debenture
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…