IBRC Credit Limited

Company Name	IBRC Credit Limited
Directors	Fredrick Gordon Parker and James Ednie Brydie
Company Status	Active
Company Number	00297727
Category	Private Limited Company
Incorporation Date	28 February 1935(89 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Fredrick Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 1992(56 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Current
Appointed	21 June 1996(61 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr James Ednie Brydie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(80 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33a Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Sean Patrick Fitzpatrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(56 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 January 2005)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Camaderry Whitshed Road Greystones Co Wicklow Irish

Director Name	Mr Augustine Gerard Murphy
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(56 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 June 2002)
Role	Banker
Correspondence Address	Meevagh Asgard Road Howth Co Dublin Irish

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(56 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(56 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Secretary Name	Mr Melvyn John Bryant
Nationality	English
Status	Resigned
Appointed	08 February 1992(56 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Ian Michael Short
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(60 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 23 May 2006)
Role	Finance Manager
Correspondence Address	Broadway Villa 56 Wallingford Street Wantage Oxon OX12 8AU

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2008(73 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Location

Registered Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60m at £0.1	Cdb (Uk) LTD 100.00% Ordinary
1 at £0.1	John Rowan 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

16 October 1968	Delivered on: 18 October 1968 Persons entitled: Hume Holdings LTD Classification: Supplemental to a debenture Secured details: Supplemental to a debenture for varying the terms of a charge dated 15TH october, 1965. Particulars: Supplemental agreement dated 16TH october 1968 amends the debenture dated 15TH october, 1965 in relations to the limit on the creation of further debentures ranking pere passu thereto. Outstanding

16 October 1968

Delivered on: 18 October 1968
Persons entitled: Hume Holdings LTD

Classification: Supplemental to a debenture
Secured details: Supplemental to a debenture for varying the terms of a charge dated 15TH october, 1965.
Particulars: Supplemental agreement dated 16TH october 1968 amends the debenture dated 15TH october, 1965 in relations to the limit on the creation of further debentures ranking pere passu thereto.
Outstanding

Filing History

23 April 2024	Satisfaction of charge 1 in full (1 page)
9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
21 November 2023	Resolutions RES13 ‐ Company business 14/11/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 November 2023	Memorandum and Articles of Association (26 pages)
7 October 2023	Full accounts made up to 31 December 2022 (22 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (22 pages)
18 February 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
29 March 2021	Full accounts made up to 30 June 2020 (24 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
12 June 2020	Full accounts made up to 30 June 2019 (21 pages)
8 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
2 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
2 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
9 April 2016	Full accounts made up to 31 December 2013 (18 pages)
9 April 2016	Full accounts made up to 31 December 2014 (18 pages)
9 April 2016	Full accounts made up to 31 December 2013 (18 pages)
9 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (19 pages)
9 April 2016	Appointment of Mr James Ednie Brydie as a director on 7 October 2015 (3 pages)
9 April 2016	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (19 pages)
9 April 2016	Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015 (2 pages)
9 April 2016	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (19 pages)
9 April 2016	Full accounts made up to 31 December 2014 (18 pages)
9 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (19 pages)
9 April 2016	Appointment of Mr James Ednie Brydie as a director on 7 October 2015 (3 pages)
9 April 2016	Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015 (2 pages)
8 April 2016	Restoration by order of the court (2 pages)
8 April 2016	Restoration by order of the court (2 pages)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
29 September 2014	Application to strike the company off the register (3 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£1077695.70 and Â£40000 31/07/2014 RES13 ‐ Inc nom cap 31/07/2014 (2 pages)
12 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£1077695.70 and Â£40000 31/07/2014 RES13 ‐ Inc nom cap 31/07/2014 (2 pages)
31 July 2014	Solvency statement dated 31/07/14 (1 page)
31 July 2014	Solvency statement dated 31/07/14 (1 page)
31 July 2014	Statement by directors (1 page)
31 July 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 7,117,694.7 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 7,117,694.7 (3 pages)
31 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2014	Statement by directors (1 page)
31 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2014	Statement of capital on 31 July 2014 GBP 1 (4 pages)
31 July 2014	Statement of capital on 31 July 2014 GBP 1 (4 pages)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders (4 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Re-registration of Memorandum and Articles (27 pages)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Re-registration of Memorandum and Articles (27 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
25 June 2013	Accounts made up to 31 December 2012 (1 page)
25 June 2013	Accounts made up to 31 December 2012 (1 page)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Registered office address changed from C/O Anglo Irish Bank 10 Old Jewry London EC2R 8DN on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from C/O Anglo Irish Bank 10 Old Jewry London EC2R 8DN on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
14 October 2011	Company name changed anglo irish credit PLC\certificate issued on 14/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-14 (3 pages)
14 October 2011	Company name changed anglo irish credit PLC\certificate issued on 14/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-14 (3 pages)
5 July 2011	Accounts made up to 31 December 2010 (1 page)
5 July 2011	Accounts made up to 31 December 2010 (1 page)
18 March 2011	Director's details changed for Mr Fredrick Gordon Parker on 17 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Fredrick Gordon Parker on 17 March 2011 (2 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
15 June 2010	Accounts made up to 31 December 2009 (1 page)
15 June 2010	Accounts made up to 31 December 2009 (1 page)
11 March 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
11 March 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 4 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (1 page)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
23 April 2009	Accounts made up to 30 September 2008 (1 page)
23 April 2009	Accounts made up to 30 September 2008 (1 page)
2 March 2009	Return made up to 08/02/09; full list of members (4 pages)
2 March 2009	Return made up to 08/02/09; full list of members (4 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Appointment terminated director david murray (1 page)
2 May 2008	Accounts made up to 30 September 2007 (1 page)
2 May 2008	Accounts made up to 30 September 2007 (1 page)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
17 April 2007	Accounts made up to 30 September 2006 (1 page)
17 April 2007	Accounts made up to 30 September 2006 (1 page)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 30 September 2005 (10 pages)
3 May 2006	Full accounts made up to 30 September 2005 (10 pages)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 September 2004 (10 pages)
5 May 2005	Full accounts made up to 30 September 2004 (10 pages)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 2004	Full accounts made up to 30 September 2003 (10 pages)
6 May 2004	Full accounts made up to 30 September 2003 (10 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
6 May 2003	Full accounts made up to 30 September 2002 (10 pages)
6 May 2003	Full accounts made up to 30 September 2002 (10 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 September 2001 (10 pages)
3 May 2002	Full accounts made up to 30 September 2001 (10 pages)
6 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2001	Full accounts made up to 30 September 2000 (12 pages)
1 May 2001	Full accounts made up to 30 September 2000 (12 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (8 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (8 pages)
2 May 2000	Full accounts made up to 30 September 1999 (11 pages)
2 May 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Return made up to 08/02/00; full list of members (8 pages)
15 March 2000	Return made up to 08/02/00; full list of members (8 pages)
24 April 1999	Full accounts made up to 30 September 1998 (11 pages)
24 April 1999	Full accounts made up to 30 September 1998 (11 pages)
11 March 1999	Return made up to 08/02/99; full list of members (8 pages)
11 March 1999	Return made up to 08/02/99; full list of members (8 pages)
2 April 1998	Full accounts made up to 30 September 1997 (11 pages)
2 April 1998	Full accounts made up to 30 September 1997 (11 pages)
5 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (6 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (6 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
27 February 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1996	Return made up to 08/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1995	Full accounts made up to 30 September 1995 (16 pages)
7 December 1995	Full accounts made up to 30 September 1995 (16 pages)
29 September 1995	Company name changed anglo irish asset finance PLC\certificate issued on 29/09/95 (2 pages)
29 September 1995	Company name changed anglo irish asset finance PLC\certificate issued on 29/09/95 (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (16 pages)
12 April 1995	Full accounts made up to 30 September 1994 (16 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
6 March 1995	Return made up to 08/02/95; no change of members (6 pages)
6 March 1995	Return made up to 08/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
28 February 1994	Return made up to 08/02/94; no change of members (6 pages)
28 February 1994	Return made up to 08/02/94; no change of members (6 pages)
22 February 1993	Return made up to 08/02/93; full list of members (8 pages)
22 February 1993	Return made up to 08/02/93; full list of members (8 pages)
4 March 1992	Return made up to 08/02/92; no change of members (6 pages)
4 March 1992	Return made up to 08/02/92; no change of members (6 pages)
31 May 1991	Company name changed anglo irish bankcorp (uk) PLC\certificate issued on 01/06/91 (2 pages)
31 May 1991	Company name changed anglo irish bankcorp (uk) PLC\certificate issued on 01/06/91 (2 pages)
3 May 1991	Return made up to 08/02/91; no change of members (7 pages)
3 May 1991	Return made up to 08/02/91; no change of members (7 pages)
24 January 1990	Re-registration of Memorandum and Articles (8 pages)
24 January 1990	Re-registration of Memorandum and Articles (8 pages)
22 June 1987	19/12/86 full list (8 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (582 pages)