IBREND LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NS

Company number 02536652
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Michael Woods on 6 April 2016. The most likely internet sites of IBREND LIMITED are www.ibrend.co.uk, and www.ibrend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibrend Limited is a Private Limited Company. The company registration number is 02536652. Ibrend Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Ibrend Limited is Sloane Square House 1 Holbein Place London Sw1w 8ns. . VERSTEEGH, Gerard Mikael is a Director of the company. WOODS, Andrew Michael is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director SCOTT, James Andrew has been resigned. Director SHALE, Nicola Diana has been resigned. Director SODERBERG, Ragnar Axel has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
WOODS, Andrew Michael
Appointed Date: 08 October 1999
62 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 02 April 2012

Director
SCOTT, James Andrew
Resigned: 10 July 2015
Appointed Date: 20 March 2002
60 years old

Director
SHALE, Nicola Diana
Resigned: 20 March 2002
Appointed Date: 08 October 1999
69 years old

Director
SODERBERG, Ragnar Axel
Resigned: 27 June 2007
64 years old

IBREND LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Andrew Michael Woods on 6 April 2016
06 Apr 2016
Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

...
... and 97 more events
18 Dec 1990
Memorandum and Articles of Association
29 Nov 1990
Director resigned;new director appointed

29 Nov 1990
Director resigned;new director appointed

27 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Sep 1990
Incorporation

IBREND LIMITED Charges

3 August 2004
Deed of subordination
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank PLC
Description: All sums liabilities and obligations (the subordinated…
26 July 2001
Supplemental legal charge pursuant to a mortgage debenture dated 10 march 1999
Delivered: 30 July 2001
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold land and buildings at wetherby road…
4 May 2001
Supplemental legal charge pursuant to a mortgage debenture dated 10TH march 1999
Delivered: 9 May 2001
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being land and buildings on the south east side of…
24 August 2000
Supplemental legal charge pursuant to a mortgage debenture dated 10 march 1999
Delivered: 30 August 2000
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as talgarth house,llantarnam park…
16 March 2000
Supplemental legal charge
Delivered: 17 March 2000
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 31 station lane witney oxfordshire and all…
21 May 1999
Supplemental legal charge pursuant to a debenture dated 10TH march 1999 issued by the company
Delivered: 3 June 1999
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed legal mortgage f/h land and buildings on the south…
7 April 1999
Supplemental legal charge (pursuant to a debenture dated 10 march 1999)
Delivered: 12 April 1999
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property being land lying to the west side of burnt…
25 March 1999
Supplemental legal charge
Delivered: 29 March 1999
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a 35 36 and 37 great charles street…
19 March 1999
Supplemental legal charge
Delivered: 29 March 1999
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a units 1 to 6 high march industrial…
10 March 1999
Mortgage debenture
Delivered: 12 March 1999
Status: Satisfied on 27 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 29 london road l/b of bromley t/no: K126395…
30 December 1993
Deed of charge and adherence
Delivered: 6 January 1994
Status: Satisfied on 25 May 2001
Persons entitled: Skandinaviska Enskilda Banken
Description: F/H property k/a wakefield house marsh way wakefield…
6 August 1992
Debenture
Delivered: 20 August 1992
Status: Satisfied on 25 May 2001
Persons entitled: Scandinavian Bank
Description: F/H property k/a units b & c mark st., Sandiacre…
29 October 1991
Legal mortgage
Delivered: 14 November 1991
Status: Satisfied on 25 May 2001
Persons entitled: Svenska Handelsbanken
Description: Units a b f highfield road ind est highfield road worsley…
29 October 1991
Debenture
Delivered: 14 November 1991
Status: Satisfied on 25 May 2001
Persons entitled: Svenska Handelsbanken
Description: See 395 for full details. Fixed and floating charges over…
29 October 1991
Memorandum of security
Delivered: 14 November 1991
Status: Satisfied on 25 May 2001
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
14 August 1991
Charge
Delivered: 29 August 1991
Status: Satisfied on 25 May 2001
Persons entitled: Skandinaviska Enskilda Banken
Description: The sums from time to time standing to the credit of the…
14 August 1991
Debenture
Delivered: 29 August 1991
Status: Satisfied on 25 May 2001
Persons entitled: Skandinaviska Enskilda Banken
Description: A first legal charge over all f/h property k/a wakefield…
20 December 1990
Debenture
Delivered: 3 January 1991
Status: Satisfied on 25 May 2001
Persons entitled: Skandinaviska Enskilda Banken
Description: F/H property k/a units b and c mark st industrial estate…