IGROUP BDA LIMITED
WATFORD OCWEN BDA LIMITED

Hellopages » Hertfordshire » Watford » WD18 1YY

Company number 03675910
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016; Confirmation statement made on 24 November 2016 with updates; Statement by Directors. The most likely internet sites of IGROUP BDA LIMITED are www.igroupbda.co.uk, and www.igroup-bda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igroup Bda Limited is a Private Limited Company. The company registration number is 03675910. Igroup Bda Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Igroup Bda Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. BIRD, Richard William is a Director of the company. JONES, Samantha is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHAH, Kalpna has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director AINSWORTH, Keith has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERRY, Duncan Gee has been resigned. Director BOAKES, Jeremy Edward has been resigned. Director BRENNAN, Peter has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CARSON, David Richard has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director DEANE JOHNS, Simon Joshua has been resigned. Director DLUTOWSKI, Joseph Arthur has been resigned. Director ERBEY, William Charles has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GARDEN, Robert James has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARRIS, Jeffrey has been resigned. Director HARVEY, David has been resigned. Director HARVEY, Richard John has been resigned. Director HUNKIN, Ricky David has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director JOHNSON, Alec David has been resigned. Director KAGAN, Jeffrey Allan has been resigned. Director MILLWARD, Keith Roger has been resigned. Director PERRIN, Laurence Anne Renee has been resigned. Director PICKERING, Steven Mark has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SANDERS, Colin George has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director SINCLAIR, Stuart William has been resigned. Director STORY, Ian Graham has been resigned. Director SULLY, Elizabeth Mary has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VAN BUNNIK, Bernardus Petrus Maria has been resigned. Director WEBB, Sean has been resigned. Director WIGHTMAN, Sally Marion has been resigned. Director WILSON, Ian Douglas has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 10 July 2015
Director
BIRD, Richard William
Appointed Date: 14 June 2016
54 years old
Director
JONES, Samantha
Appointed Date: 10 October 2016
43 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 24 November 1998
Secretary
SHAH, Kalpna
Resigned: 11 November 2004
Appointed Date: 20 December 2000
Secretary
FN SECRETARY LIMITED
Resigned: 10 July 2015
Appointed Date: 11 November 2004
Director
AINSWORTH, Keith
Resigned: 12 June 2001
Appointed Date: 24 November 1998
69 years old
Director
BELLORA, Michael Richard
Resigned: 05 October 2007
Appointed Date: 26 May 2004
59 years old
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 06 November 2007
56 years old
Director
BOAKES, Jeremy Edward
Resigned: 28 January 2005
Appointed Date: 18 February 2004
60 years old
Director
BRENNAN, Peter
Resigned: 26 May 2004
Appointed Date: 12 September 2002
59 years old
Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 14 August 2007
55 years old
Director
CARSON, David Richard
Resigned: 15 September 2006
Appointed Date: 14 December 2005
54 years old
Director
CRICHTON, Susan Elizabeth
Resigned: 26 February 2002
Appointed Date: 10 October 2001
67 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 22 July 2013
Appointed Date: 23 February 2012
52 years old
Director
DEANE JOHNS, Simon Joshua
Resigned: 31 January 2004
Appointed Date: 26 February 2002
60 years old
Director
DLUTOWSKI, Joseph Arthur
Resigned: 15 February 2002
Appointed Date: 24 November 1998
61 years old
Director
ERBEY, William Charles
Resigned: 29 September 1999
Appointed Date: 24 November 1998
76 years old
Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
53 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 15 September 2008
65 years old
Director
FLYNN, William John
Resigned: 30 June 2010
Appointed Date: 19 July 2007
57 years old
Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 30 June 2010
58 years old
Director
GUNNIGLE, Clodagh
Resigned: 31 May 2012
Appointed Date: 28 January 2011
51 years old
Director
HARRIS, Jeffrey
Resigned: 10 November 2005
Appointed Date: 26 May 2004
66 years old
Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 06 November 2007
62 years old
Director
HARVEY, Richard John
Resigned: 30 January 2009
Appointed Date: 14 August 2007
62 years old
Director
HUNKIN, Ricky David
Resigned: 23 July 2008
Appointed Date: 11 August 2006
63 years old
Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 20 December 2007
54 years old
Director
JOHNSON, Alec David
Resigned: 01 October 2002
Appointed Date: 29 September 1999
82 years old
Director
KAGAN, Jeffrey Allan
Resigned: 15 March 2004
Appointed Date: 10 October 2001
57 years old
Director
MILLWARD, Keith Roger
Resigned: 12 June 2001
Appointed Date: 24 February 2000
71 years old
Director
PERRIN, Laurence Anne Renee
Resigned: 30 December 2016
Appointed Date: 16 February 2015
52 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 19 June 2012
46 years old
Director
PUNCH, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 30 June 2004
65 years old
Director
SANDERS, Colin George
Resigned: 30 June 2004
Appointed Date: 26 February 2002
61 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 26 May 2004
75 years old
Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old
Director
SINCLAIR, Stuart William
Resigned: 05 November 2004
Appointed Date: 12 June 2001
72 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 12 June 2001
62 years old
Director
SULLY, Elizabeth Mary
Resigned: 28 September 2007
Appointed Date: 11 August 2006
66 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 14 June 2016
Appointed Date: 01 August 2011
57 years old
Director
VAN BUNNIK, Bernardus Petrus Maria
Resigned: 01 October 2016
Appointed Date: 01 May 2014
57 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 26 May 2004
64 years old
Director
WIGHTMAN, Sally Marion
Resigned: 07 January 2009
Appointed Date: 20 November 2008
57 years old
Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 23 July 2008
61 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 05 February 2015
Appointed Date: 08 November 2013
71 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 30 June 2010
71 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Ge Money Home Lending Holdings Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more
Ge Money Two
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGROUP BDA LIMITED Events

10 Jan 2017
Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
16 Nov 2016
Statement by Directors
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 1
16 Nov 2016
Solvency Statement dated 15/11/16
...
... and 205 more events
14 Dec 1998
Director resigned
14 Dec 1998
New director appointed
14 Dec 1998
New director appointed
03 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
24 Nov 1998
Incorporation

IGROUP BDA LIMITED Charges

6 April 2001
Deed of charge
Delivered: 20 April 2001
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: By way of first fixed security all of the borrower's rights…
6 April 2001
Pledge agreement
Delivered: 20 April 2001
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The coupon securities and any cash balances standing from…
20 November 2000
Deed of charge
Delivered: 30 November 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: All of the borrower's rights and benefits under the custody…
20 November 2000
Pledge agreement
Delivered: 30 November 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The pledgor pledged the charged assets (as defined…
6 September 2000
Deed of charge
Delivered: 16 September 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: By way of first fixed security all rights and benefits…
6 September 2000
Pledge agreement
Delivered: 16 September 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The charged assets meaning the coupon securities and any…
15 August 2000
Pledge agreement
Delivered: 24 August 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The charged assets,as defined, and any cash balances from…
15 August 2000
Deed of charge
Delivered: 24 August 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: All of the borrowers rights and benefits under the custody…
12 January 2000
Pledge agreement
Delivered: 20 January 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The pledgor pledged the charged assets to the pledgee as…
12 January 2000
Deed of charge
Delivered: 20 January 2000
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The borrower with full title guarantee and as continuing…
1 October 1999
Deed of charge
Delivered: 12 October 1999
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: All the company's rights and benefits under the custody…
1 October 1999
Pledge agreement
Delivered: 12 October 1999
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The pledgor pledged the charged securities and any cash…
11 June 1999
Deed of charge
Delivered: 25 June 1999
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: All the borrowers rights and benefits under the custody…
11 June 1999
Pledge agreement
Delivered: 25 June 1999
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: The pldgor pledged the charged assets to the pledgee,. See…
4 December 1998
Deed of charge
Delivered: 18 December 1998
Status: Satisfied on 30 January 2003
Persons entitled: Barclays Bank PLC
Description: All the borrowers rights and benefits under the custody…

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