DAXBOURNE INTERNATIONAL LIMITED
LONDON SPECIALTY CATALOG (UK) LIMITED SPECIALITY CATALOG (UK) LIMITED BROOMCO (1285) LIMITED

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Company number 03369640
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address 103 UNION STREET, LONDON, SE1 0LA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Full accounts made up to 2 January 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200,000 . The most likely internet sites of DAXBOURNE INTERNATIONAL LIMITED are www.daxbourneinternational.co.uk, and www.daxbourne-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Daxbourne International Limited is a Private Limited Company. The company registration number is 03369640. Daxbourne International Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Daxbourne International Limited is 103 Union Street London Se1 0la. . LIPTON, Richard Geoffrey is a Secretary of the company. IPPOLITO, Michael, President/Ceo is a Director of the company. LIPTON, Richard Geoffrey is a Director of the company. PALTER, Gilbert is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BERNSTEIN, Jonathan Cutler has been resigned. Director BOCK, Steven has been resigned. Director BOSELA, Sandra has been resigned. Director COWAN, Sandra has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FABBRO, Ronald James has been resigned. Director FEUER, Christian has been resigned. Director GOEL, Sarah has been resigned. Director GRABOWSKI, Joseph has been resigned. Director MC CAIN, Thomas has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director O HARA, Stephen has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LIPTON, Richard Geoffrey
Appointed Date: 30 September 1997
Director
IPPOLITO, Michael, President/Ceo
Appointed Date: 21 October 2013
69 years old
Director
LIPTON, Richard Geoffrey
Appointed Date: 30 September 1997
66 years old
Director
PALTER, Gilbert
Appointed Date: 04 February 2005
60 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1997
Appointed Date: 13 May 1997
Director
BERNSTEIN, Jonathan Cutler
Resigned: 04 May 2012
Appointed Date: 12 June 2009
70 years old
Director
BOCK, Steven
Resigned: 24 July 2000
Appointed Date: 24 July 1997
72 years old
Director
BOSELA, Sandra
Resigned: 30 November 2011
Appointed Date: 04 February 2005
50 years old
Director
COWAN, Sandra
Resigned: 08 December 2008
Appointed Date: 04 February 2005
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 July 1997
Appointed Date: 13 May 1997
Director
FABBRO, Ronald James
Resigned: 05 January 2009
Appointed Date: 13 May 2005
74 years old
Director
FEUER, Christian
Resigned: 21 October 2013
Appointed Date: 09 April 2012
67 years old
Director
GOEL, Sarah
Resigned: 07 November 2014
Appointed Date: 30 November 2011
47 years old
Director
GRABOWSKI, Joseph
Resigned: 13 May 2005
Appointed Date: 27 October 2003
79 years old
Director
MC CAIN, Thomas
Resigned: 22 October 2002
Appointed Date: 26 December 2000
77 years old
Director
NAGGAR, Guy Anthony
Resigned: 04 February 2005
Appointed Date: 24 July 1997
85 years old
Director
O HARA, Stephen
Resigned: 30 September 1997
Appointed Date: 24 July 1997
70 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 July 1997
Appointed Date: 13 May 1997

Persons With Significant Control

Sce Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAXBOURNE INTERNATIONAL LIMITED Events

23 May 2017
Confirmation statement made on 13 May 2017 with updates
12 Oct 2016
Full accounts made up to 2 January 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200,000
10 Sep 2015
Registered office address changed from 9 Fenning Street London SE1 3QR to 103 Union Street London SE1 0LA on 10 September 2015
08 Sep 2015
Full accounts made up to 27 December 2014
...
... and 101 more events
29 Jul 1997
Registered office changed on 29/07/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Jul 1997
Director resigned
09 Jul 1997
Company name changed speciality catalog (uk) LIMITED\certificate issued on 09/07/97
03 Jul 1997
Company name changed broomco (1285) LIMITED\certificate issued on 03/07/97
13 May 1997
Incorporation

DAXBOURNE INTERNATIONAL LIMITED Charges

19 July 2012
Collateral assignment of domian names
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Golub Capital Llc the "Agent"
Description: All security and interest an and to the domain names and…
19 July 2012
Collateral assignment of patents and trademarks
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Golub Capital Llc the "Agent"
Description: List of patents. Mark: jacqueline collection reg no:…
19 July 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Golub Capital Llc the "Administrative Agent"
Description: Creation of fixed security in the land, investments and…
30 April 2009
Amended and restated security agreement executed outside of the united kingdom over property situated there
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: All rights title and interest in and grants to the agent…
30 April 2009
Amended and restated collateral assignment of patents and trademarks executed outside of the united kingdom over property situated there
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: All right title and interest in to and under the property…
30 April 2009
Amended and restated collateral assignment of internet domain names executed outside of the united kingdom over property situated there
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: All rights title interest privileges and benefits now or…
4 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 3 June 2009
Persons entitled: Golub Capital Incorporated (As Trustee for Itself and Others)
Description: F/H land k/a 9 fenning street london fixed and floating…
4 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 3 June 2009
Persons entitled: Golub Capital Incorporated (As Trustee for Itself and Others)
Description: F/H land situated at 9 fenning street london fixed and…
4 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 15 May 2015
Persons entitled: Lasalle National Bank Association (As Trustee for Itself and Others)
Description: F/H land k/a 9 fenning street london fixed and floating…
3 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 17 February 2005
Persons entitled: Bankboston N.A.
Description: Property k/a 9 fenning street london t/n SGL285669. Fixed…
3 October 1997
Legal charge
Delivered: 22 October 1997
Status: Satisfied on 17 February 2005
Persons entitled: Bankboston N.A.
Description: Property k/a 9 fenning street london t/n SGL285669 together…

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