INTERNATIONAL BRANDS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8RP

Company number 03674598
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 215B KENTON LANE, HARROW, MIDDLESEX, HA3 8RP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of INTERNATIONAL BRANDS LIMITED are www.internationalbrands.co.uk, and www.international-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. International Brands Limited is a Private Limited Company. The company registration number is 03674598. International Brands Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of International Brands Limited is 215b Kenton Lane Harrow Middlesex Ha3 8rp. . RAGULAN, Kumaraswamy is a Secretary of the company. SINGH, Sudesh is a Director of the company. Secretary GADHIA, Hitesh Valji has been resigned. Secretary SINGH, Sunil has been resigned. Secretary SSA SERVICES LIMITED has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SINGH, Yudhvir has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
RAGULAN, Kumaraswamy
Appointed Date: 21 February 2007

Director
SINGH, Sudesh
Appointed Date: 20 November 1998
62 years old

Resigned Directors

Secretary
GADHIA, Hitesh Valji
Resigned: 02 February 2005
Appointed Date: 19 December 1998

Secretary
SINGH, Sunil
Resigned: 19 December 1998
Appointed Date: 20 November 1998

Secretary
SSA SERVICES LIMITED
Resigned: 21 February 2007
Appointed Date: 02 February 2005

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Director
SINGH, Yudhvir
Resigned: 19 December 1998
Appointed Date: 20 November 1998
54 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

INTERNATIONAL BRANDS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Registration of charge 036745980003, created on 18 December 2014
...
... and 46 more events
30 Nov 1998
New director appointed
30 Nov 1998
New director appointed
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
20 Nov 1998
Incorporation

INTERNATIONAL BRANDS LIMITED Charges

18 December 2014
Charge code 0367 4598 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 hampton road croydon surrey.
29 September 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…