INBRAND UK LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 02385367
Status Active
Incorporation Date 17 May 1989
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 fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of INBRAND UK LIMITED are www.inbranduk.co.uk, and www.inbrand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 02385367. Inbrand Uk Limited has been working since 17 May 1989. The present status of the company is Active. The registered address of Inbrand Uk 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 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 COSTANTINO, Marco has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director JOHNSON, James has been resigned. Director LLOYD DAVIES, John has been resigned. Director MILLET LOPEZ, Oriol has been resigned. Director PATRICK, Anthony John 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 WELLS, David Patrick Austin 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
WARE, Andrew
Resigned: 31 July 1998
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
78 years old
Director
COSTANTINO, Marco
Resigned: 29 March 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
JOHNSON, James
Resigned: 01 October 1997
Appointed Date: 26 July 1995
78 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
PATRICK, Anthony John
Resigned: 13 August 1993
81 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: 01 October 1997
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
WELLS, David Patrick Austin
Resigned: 27 October 1997
75 years old
Director
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 01 August 1998
67 years old
Director
WILKINSON, Colin
Resigned: 26 July 1995
80 years old

Persons With Significant Control

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

INBRAND UK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016
...
... and 140 more events
13 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
17 May 1989
Incorporation

INBRAND UK LIMITED Charges

30 September 1993
Mortgage
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One twin-track tampon production machine, model…
28 April 1993
A credit agreement
Delivered: 12 May 1993
Status: Satisfied on 28 September 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest to all sums payable under…
20 April 1990
Mortgage debenture
Delivered: 4 May 1990
Status: Satisfied on 9 September 2005
Persons entitled: National Westminster Bank PLC
Description: Charge by way of legal mortgage k/a:- unit of mercantile…

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