INTAGEN LTD
IG-REXOL LTD
INTERNATIONAL GENERICS LIMITED
Company number 00819679
Status Active
Incorporation Date 16 September 1964
Company Type Private Limited Company
Address 70 PORTLAND PLACE, LONDON, W1B 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration one hundred and ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 18,100,740 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of INTAGEN LTD are www.intagen.co.uk, and www.intagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Intagen Ltd is a Private Limited Company. The company registration number is 00819679. Intagen Ltd has been working since 16 September 1964. The present status of the company is Active. The registered address of Intagen Ltd is 70 Portland Place London W1b 1np. . DUFRESNE, Alison is a Secretary of the company. DUFRESNE, Alison is a Director of the company. STORY, Anthony Neilson is a Director of the company. TAMMAN, Daniel Leon is a Director of the company. Secretary HOLDER, Douglas has been resigned. Director SHAILER, Thomas Frederick Chattaway has been resigned. Director TAMMAN, Leon Joseph has been resigned. Director WOODWARD, Robert John, Dr has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Director
Director
Resigned Directors
Secretary
Director
Director
Director
INTAGEN LTD Events
10 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
Statement of capital on 2016-06-27
- GBP 18,100,740
08 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
Statement of capital on 2015-06-30
- GBP 18,100,740
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 181 more events
16 Dec 1986
Director resigned
18 Sep 1986
Particulars of mortgage/charge
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1986
Return made up to 14/01/86; full list of members
13 May 1985
Annual return made up to 14/01/85
INTAGEN LTD Charges
19 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 18 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 May 1999
Status: Satisfied on 18 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Debenture
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Daniel Tamman
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Daniel Tamman
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Irrevocable instruction letter
Delivered: 22 June 1994
Status: Satisfied on 18 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due under contracts between international generics…
Delivered: 22 June 1994
Status: Satisfied on 18 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due under contracts between international generics…
9 August 1993
Letter of offset
Delivered: 21 August 1993
Status: Satisfied on 18 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account(s) held by the bank…
Delivered: 21 August 1993
Status: Satisfied on 18 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account(s) held by the bank…
30 April 1993
Charge over credit balances
Delivered: 12 May 1993
Status: Satisfied on 18 January 2002
Persons entitled: Bank Leumi (U.K.) PLC
Description: The debtor has charged by way of first fixed charge all…
Delivered: 12 May 1993
Status: Satisfied on 18 January 2002
Persons entitled: Bank Leumi (U.K.) PLC
Description: The debtor has charged by way of first fixed charge all…
19 August 1991
Charge over credit balance
Delivered: 22 August 1991
Status: Satisfied on 18 January 2002
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
Delivered: 22 August 1991
Status: Satisfied on 18 January 2002
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
1 August 1991
Legal mortgage
Delivered: 2 August 1991
Status: Satisfied on 18 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k a 53 cumberland terrace and 27 cumberland…
Delivered: 2 August 1991
Status: Satisfied on 18 January 2002
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k a 53 cumberland terrace and 27 cumberland…
20 June 1991
Memorandum of deposit
Delivered: 6 July 1991
Status: Satisfied on 16 June 1993
Persons entitled: Bank Leumi (UK) PLC
Description: All rights moneys or property howsoever occuring in respect…
Delivered: 6 July 1991
Status: Satisfied on 16 June 1993
Persons entitled: Bank Leumi (UK) PLC
Description: All rights moneys or property howsoever occuring in respect…
22 November 1990
Mortgage debenture
Delivered: 28 November 1990
Status: Satisfied on 18 January 2002
Persons entitled: Republic National Bank of New York
Description: Freehold land and bldgs 54 pall mall title no 445575 and…
Delivered: 28 November 1990
Status: Satisfied on 18 January 2002
Persons entitled: Republic National Bank of New York
Description: Freehold land and bldgs 54 pall mall title no 445575 and…
8 October 1990
Standard security presented for registration in scotland
Delivered: 12 October 1990
Status: Satisfied on 18 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Patio hotel and ground 1 south avenue clydebank business…
Delivered: 12 October 1990
Status: Satisfied on 18 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Patio hotel and ground 1 south avenue clydebank business…
4 May 1990
Further charge and mortgage
Delivered: 10 May 1990
Status: Satisfied on 18 January 2002
Persons entitled: The Norwich Union Life Insurance Society
Description: All that f/hold property k/as 1,1A,2,3,4,5 and 6 camberwell…
Delivered: 10 May 1990
Status: Satisfied on 18 January 2002
Persons entitled: The Norwich Union Life Insurance Society
Description: All that f/hold property k/as 1,1A,2,3,4,5 and 6 camberwell…
4 May 1990
Further charge and mortgage
Delivered: 10 May 1990
Status: Satisfied on 18 January 2002
Persons entitled: The Norwich Union Life Insurance Society
Description: All that f/hold property k/as steel house, 177 balham high…
Delivered: 10 May 1990
Status: Satisfied on 18 January 2002
Persons entitled: The Norwich Union Life Insurance Society
Description: All that f/hold property k/as steel house, 177 balham high…
20 February 1990
Standard security presented for registration in scotland on the 20/2/90
Delivered: 8 March 1990
Status: Satisfied on 20 December 1990
Persons entitled: Bank Leumi (UK) PLC
Description: 1.92 hectares at clydebank business park, dumbarton…
Delivered: 8 March 1990
Status: Satisfied on 20 December 1990
Persons entitled: Bank Leumi (UK) PLC
Description: 1.92 hectares at clydebank business park, dumbarton…
19 February 1988
Standard security presented for registration in scotland
Delivered: 7 March 1988
Status: Satisfied on 18 January 2002
Persons entitled: Scottish Development Agency
Description: That plot or area of ground in the parish of old kilpatrick…
Delivered: 7 March 1988
Status: Satisfied on 18 January 2002
Persons entitled: Scottish Development Agency
Description: That plot or area of ground in the parish of old kilpatrick…
9 February 1988
Standard security which was presented for registration in scotland
Delivered: 11 February 1988
Status: Satisfied on 18 January 2002
Persons entitled: Norwich Union Life Insurance Society
Description: 2.27 acres (with warehouse) at south road, lochee, dundee.
Delivered: 11 February 1988
Status: Satisfied on 18 January 2002
Persons entitled: Norwich Union Life Insurance Society
Description: 2.27 acres (with warehouse) at south road, lochee, dundee.
8 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 30 September 1989
Persons entitled: The Norwich Union Life Insurance Society
Description: 1, 1A, 2, 3, 4, 5 and 6 camberwell green and buildings at…
Delivered: 11 February 1988
Status: Satisfied on 30 September 1989
Persons entitled: The Norwich Union Life Insurance Society
Description: 1, 1A, 2, 3, 4, 5 and 6 camberwell green and buildings at…
28 January 1988
Legal charge
Delivered: 2 February 1988
Status: Satisfied on 20 May 1989
Persons entitled: C L Bank Nederland
Description: All that f/h land and buildings k/a 271 winchester road…
Delivered: 2 February 1988
Status: Satisfied on 20 May 1989
Persons entitled: C L Bank Nederland
Description: All that f/h land and buildings k/a 271 winchester road…
16 December 1987
Standard security presented for registration in scotland
Delivered: 6 January 1988
Status: Satisfied on 20 May 1989
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: Land lying to the south of the public road k/a south road…
Delivered: 6 January 1988
Status: Satisfied on 20 May 1989
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: Land lying to the south of the public road k/a south road…
16 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 20 May 1989
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: All that l/h land & buildings k/a unit 6 pedmore road merry…
Delivered: 30 December 1987
Status: Satisfied on 20 May 1989
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: All that l/h land & buildings k/a unit 6 pedmore road merry…
30 November 1987
Legal charge
Delivered: 7 December 1987
Status: Satisfied on 18 January 2002
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land & office premises steel house 177 balham high road…
Delivered: 7 December 1987
Status: Satisfied on 18 January 2002
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land & office premises steel house 177 balham high road…
24 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 22 January 1988
Persons entitled: American Express Bank LTD
Description: F/H land and premises k/a 13 cumberland avenue park royal…
Delivered: 28 April 1987
Status: Satisfied on 22 January 1988
Persons entitled: American Express Bank LTD
Description: F/H land and premises k/a 13 cumberland avenue park royal…
30 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 22 January 1988
Persons entitled: American Express Bank LTD
Description: F/H premises k/a steel house 177 balham high road london…
Delivered: 2 April 1987
Status: Satisfied on 22 January 1988
Persons entitled: American Express Bank LTD
Description: F/H premises k/a steel house 177 balham high road london…
1 September 1986
Charge over credit balance
Delivered: 18 September 1986
Status: Satisfied on 16 June 1993
Persons entitled: Bank Leumi (UK) PLC
Description: Deposit held by bank leumi (UK) PLC for us $ 1,000,000.
Delivered: 18 September 1986
Status: Satisfied on 16 June 1993
Persons entitled: Bank Leumi (UK) PLC
Description: Deposit held by bank leumi (UK) PLC for us $ 1,000,000.
24 March 1986
General account conditions
Delivered: 9 April 1986
Status: Satisfied
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
Delivered: 9 April 1986
Status: Satisfied
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
22 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied on 22 January 1988
Persons entitled: Trade Development Bank
Description: F/H property known as 14, 15 and 16 cockspur street london…
Delivered: 26 June 1984
Status: Satisfied on 22 January 1988
Persons entitled: Trade Development Bank
Description: F/H property known as 14, 15 and 16 cockspur street london…
7 February 1984
Legal charge
Delivered: 8 February 1984
Status: Satisfied on 22 January 1988
Persons entitled: Johnson Matthey Bankers LTD
Description: 13 cumberland avenue park royal london borough of brent…
Delivered: 8 February 1984
Status: Satisfied on 22 January 1988
Persons entitled: Johnson Matthey Bankers LTD
Description: 13 cumberland avenue park royal london borough of brent…
18 June 1982
Charge over credit balances
Delivered: 23 June 1982
Status: Satisfied on 20 May 1989
Persons entitled: Johnson Matthey Bankers LTD
Description: Charge over all credit balances that are standing to the…
Delivered: 23 June 1982
Status: Satisfied on 20 May 1989
Persons entitled: Johnson Matthey Bankers LTD
Description: Charge over all credit balances that are standing to the…