INBRAND LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 02285343
Status Active
Incorporation Date 9 August 1988
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE; Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE; Appointment of Ms Jacqueline Fielding as a director on 1 November 2016. The most likely internet sites of INBRAND LIMITED are www.inbrand.co.uk, and www.inbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inbrand Limited is a Private Limited Company. The company registration number is 02285343. Inbrand Limited has been working since 09 August 1988. The present status of the company is Active. The registered address of Inbrand Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Secretary JONES, Vaughan has been resigned. Secretary WARE, Andrew has been resigned. Secretary WEST, David Roy has been resigned. Director BLEBTA, Colin has been resigned. Director BRENIKOV, Peter has been resigned. Director BRUCE, Eric has been resigned. Director COSTANTINO, Marco has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director LLOYD DAVIES, John has been resigned. Director MILLET LOPEZ, Oriol has been resigned. Director REYNOLDS, Debra has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director SMITH, Garnett has been resigned. Director STEFANI, Michelangelo has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Director TWEEDIE, Kenneth Lionel has been resigned. Director WARE, Andrew has been resigned. Director WEST, David Roy has been resigned. Director WILKINSON, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELSEY, Mark Justin
Appointed Date: 01 November 2016
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
JONES, Vaughan
Resigned: 11 October 1991
Secretary
WARE, Andrew
Resigned: 31 July 1998
Appointed Date: 18 October 1991
Secretary
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 01 August 1998
Director
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
61 years old
Director
BRENIKOV, Peter
Resigned: 11 February 1997
Appointed Date: 29 February 1996
78 years old
Director
BRUCE, Eric
Resigned: 07 March 2000
Appointed Date: 11 February 1997
69 years old
Director
COSTANTINO, Marco
Resigned: 29 May 2015
Appointed Date: 16 September 2013
51 years old
Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 26 March 2010
57 years old
Director
LLOYD DAVIES, John
Resigned: 30 September 2000
Appointed Date: 01 August 1998
88 years old
Director
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
54 years old
Director
REYNOLDS, Debra
Resigned: 21 October 2016
Appointed Date: 16 January 2009
56 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 30 September 2000
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
SMITH, Garnett
Resigned: 09 August 1996
Appointed Date: 26 July 1995
78 years old
Director
STEFANI, Michelangelo
Resigned: 01 November 2016
Appointed Date: 29 May 2015
59 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 01 September 1999
77 years old
Director
TWEEDIE, Kenneth Lionel
Resigned: 01 April 1996
79 years old
Director
WARE, Andrew
Resigned: 31 July 1998
Appointed Date: 11 February 1997
62 years old
Director
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 01 August 1998
67 years old
Director
WILKINSON, Colin
Resigned: 11 February 1997
80 years old

Persons With Significant Control

Advanced Absorbent Products Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INBRAND LIMITED Events

15 Nov 2016
Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 Nov 2016
Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
10 Nov 2016
Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Debra Reynolds as a director on 21 October 2016
09 Nov 2016
Appointment of Mr Mark Justin Elsey as a director on 1 November 2016
...
... and 136 more events
06 Oct 1988
Memorandum and Articles of Association
06 Oct 1988
Accounting reference date notified as 30/09
30 Aug 1988
Company name changed atlantic absorbent products limi ted\certificate issued on 31/08/88
24 Aug 1988
Director resigned;new director appointed
09 Aug 1988
Incorporation

INBRAND LIMITED Charges

28 April 1993
Prompt credit application
Delivered: 11 May 1993
Status: Satisfied on 14 July 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 April 1992
Rent deposit deed
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: R.G. Speir M.C. Tell-Wright A.J. Speir
Description: £64,500 by way of rent deposit under a rent deposit…
7 November 1988
Mortgage debenture
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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