IBRC Finance Limited

Company Name	IBRC Finance Limited
Directors	Fredrick Gordon Parker and James Ednie Brydie
Company Status	Active
Company Number	02826354
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Previous Name	Anglo Irish Finance Limited

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	Irish,British
Status	Current
Appointed	21 June 1993(1 week, 3 days after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hold Store Limited, Unit 33a Enterprise House Terrace Road Walton-On-Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Current
Appointed	21 June 1996(3 years after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hold Store Limited, Unit 33a Enterprise House 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(22 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hold Store Limited Unit 33a, Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 1993(1 week, 3 days after company formation)
Appointment Duration	14 years, 11 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	21 June 1993(1 week, 3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 23 May 2006)
Role	Chartered Accountant
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	21 June 1993(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Sean Patrick Fitzpatrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1993(2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 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	10 August 1993(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 June 2002)
Role	Banker
Correspondence Address	Meevagh Asgard Road Howth Co Dublin Irish

Director Name	Mr Alec Howard Lewis Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Cedarhurst 11 Serviden Rise Bromley Kent BR1 2UB

Director Name	Mr James Joseph Robert Springham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Runton Lodge Baas Hill Broxbourne Hertfordshire EN10 7EP

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2008(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Hold Store Limited, Unit 33a Enterprise House Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.angloirishbank.co.uk

Location

Registered Address	C/O Hold Store Limited, 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

Shareholders

100 at £1	Cdb (Uk) LTD 98.04% Ordinary A
2 at £1	Cdb (U K) LTD 1.96% Ordinary C

Financials

Year	2014
Net Worth	£3,852,870
Current Liabilities	£269,012

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	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

30 September 1993	Delivered on: 14 October 1993 Persons entitled: Intercontinental Financeas Coordinator and Trustee for Itself and Bacobireland PLC and Any Other Lenders (As Defined Therein) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letters (as defined) and any other documents relating thereto. Particulars: Floating charge over all undertaking property assets and rights of the company present and future. Outstanding

30 September 1993

Delivered on: 14 October 1993
Persons entitled: Intercontinental Financeas Coordinator and Trustee for Itself and Bacobireland PLC and Any Other Lenders (As Defined Therein)

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letters (as defined) and any other documents relating thereto.
Particulars: Floating charge over all undertaking property assets and rights of the company present and future.
Outstanding

Filing History

16 December 2023	Solvency Statement dated 15/12/23 (1 page)
16 December 2023	Statement by Directors (1 page)
16 December 2023	Statement of capital on 16 December 2023 GBP 1 (5 pages)
16 December 2023	Resolutions RES13 ‐ Redemption reserve reduced 15/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2023	Memorandum and Articles of Association (2 pages)
20 November 2023	Resolutions RES13 ‐ Company business 14/11/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2023	Resolutions RES13 ‐ Company business 14/11/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2023	Full accounts made up to 31 December 2022 (21 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (21 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
18 February 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
29 March 2021	Full accounts made up to 30 June 2020 (22 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
12 June 2020	Full accounts made up to 30 June 2019 (22 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 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)
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)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 102 (5 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 102 (5 pages)
18 April 2016	Registered office address changed from 10 Old Jewry London EC2R 8DN to C/O Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 18 April 2016 (2 pages)
18 April 2016	Full accounts made up to 31 December 2012 (20 pages)
18 April 2016	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (19 pages)
18 April 2016	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (19 pages)
18 April 2016	Full accounts made up to 31 December 2014 (19 pages)
18 April 2016	Full accounts made up to 31 December 2012 (20 pages)
18 April 2016	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (19 pages)
18 April 2016	Full accounts made up to 31 December 2013 (19 pages)
18 April 2016	Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015 (2 pages)
18 April 2016	Appointment of Mr James Ednie Brydie as a director on 7 October 2015 (3 pages)
18 April 2016	Full accounts made up to 31 December 2014 (19 pages)
18 April 2016	Full accounts made up to 31 December 2013 (19 pages)
18 April 2016	Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015 (2 pages)
18 April 2016	Appointment of Mr James Ednie Brydie as a director on 7 October 2015 (3 pages)
18 April 2016	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (19 pages)
18 April 2016	Registered office address changed from 10 Old Jewry London EC2R 8DN to C/O Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 18 April 2016 (2 pages)
11 April 2016	Restoration by order of the court (3 pages)
11 April 2016	Restoration by order of the court (3 pages)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 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)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 102 (5 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 102 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
14 October 2011	Company name changed anglo irish finance LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Company name changed anglo irish finance LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
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)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 11 June 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 11 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Fredrick Gordon Parker on 11 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Fredrick Gordon Parker on 11 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Thomas Paschal Walsh on 11 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Thomas Paschal Walsh on 11 June 2010 (2 pages)
23 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 October 2009	Auditor's resignation (2 pages)
23 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
23 October 2009	Auditor's resignation (2 pages)
10 October 2009	Auditor's resignation (1 page)
10 October 2009	Auditor's resignation (1 page)
27 July 2009	Full accounts made up to 30 September 2008 (21 pages)
27 July 2009	Full accounts made up to 30 September 2008 (21 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
30 June 2009	Return made up to 11/06/09; full list of members (4 pages)
26 June 2009	Resolutions RES13 ‐ Amending resolution re redemption of 3499900 b ord shares on 4/9/08 23/06/2009 (1 page)
26 June 2009	Amending form 122 dated 26/09/08. additional 900 @ Â£1 redeemed. Correct figure was 3499900 @ Â£1. (1 page)
26 June 2009	Amending form 122 dated 26/09/08. additional 900 @ Â£1 redeemed. Correct figure was 3499900 @ Â£1. (1 page)
26 June 2009	Resolutions RES13 ‐ Amending resolution re redemption of 3499900 b ord shares on 4/9/08 23/06/2009 (1 page)
30 September 2008	Gbp sr 3499000@1 (1 page)
30 September 2008	Gbp sr 3499000@1 (1 page)
11 September 2008	Full accounts made up to 30 September 2007 (16 pages)
11 September 2008	Full accounts made up to 30 September 2007 (16 pages)
11 July 2008	Return made up to 11/06/08; full list of members (4 pages)
11 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 June 2008	Director appointed thomas paschal walsh (2 pages)
3 June 2008	Director appointed thomas paschal walsh (2 pages)
27 May 2008	Appointment terminated director david murray (1 page)
27 May 2008	Appointment terminated director david murray (1 page)
27 May 2008	Appointment terminated director alec mitchell (1 page)
27 May 2008	Appointment terminated director james springham (1 page)
27 May 2008	Appointment terminated director james springham (1 page)
27 May 2008	Appointment terminated director alec mitchell (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
2 August 2007	Full accounts made up to 30 September 2006 (18 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
29 June 2007	Return made up to 11/06/07; no change of members (7 pages)
29 June 2007	Return made up to 11/06/07; no change of members (7 pages)
10 October 2006	Full accounts made up to 30 September 2005 (13 pages)
10 October 2006	Full accounts made up to 30 September 2005 (13 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 July 2006	Return made up to 11/06/06; full list of members (7 pages)
5 July 2006	Return made up to 11/06/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
24 July 2005	Return made up to 11/06/05; full list of members (8 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Return made up to 11/06/05; full list of members (8 pages)
28 July 2004	Return made up to 11/06/04; full list of members (8 pages)
28 July 2004	Return made up to 11/06/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
6 May 2004	Full accounts made up to 30 September 2003 (13 pages)
10 July 2003	Full accounts made up to 30 September 2002 (13 pages)
10 July 2003	Full accounts made up to 30 September 2002 (13 pages)
17 June 2003	Return made up to 11/06/03; full list of members (8 pages)
17 June 2003	Return made up to 11/06/03; full list of members (8 pages)
6 July 2002	Return made up to 11/06/02; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Return made up to 11/06/02; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 September 2001 (13 pages)
3 May 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2001	Full accounts made up to 30 September 2000 (12 pages)
3 August 2001	Full accounts made up to 30 September 2000 (12 pages)
13 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/07/01 (9 pages)
13 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/07/01 (9 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
19 July 2000	Return made up to 11/06/00; full list of members (7 pages)
19 July 2000	Return made up to 11/06/00; full list of members (7 pages)
13 July 1999	Return made up to 11/06/99; no change of members (6 pages)
13 July 1999	Return made up to 11/06/99; no change of members (6 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
6 July 1998	Return made up to 11/06/98; no change of members (6 pages)
6 July 1998	Return made up to 11/06/98; no change of members (6 pages)
2 April 1998	Full accounts made up to 30 September 1997 (12 pages)
2 April 1998	Full accounts made up to 30 September 1997 (12 pages)
11 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/97 (8 pages)
11 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/97 (8 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
18 June 1996	Return made up to 11/06/96; no change of members (6 pages)
18 June 1996	Return made up to 11/06/96; no change of members (6 pages)
7 December 1995	Full accounts made up to 30 September 1995 (12 pages)
7 December 1995	Full accounts made up to 30 September 1995 (12 pages)
12 April 1995	Full accounts made up to 30 September 1994 (12 pages)
12 April 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)