Active - Proposal to Strike off
Company Information for INBRAND UK LIMITED
BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,
|
Company Registration Number
02385367
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INBRAND UK LIMITED | |
Legal Registered Office | |
BUILDING 9 CROXLEY PARK HATTERS LANE WATFORD WD18 8WW Other companies in PO15 | |
Company Number | 02385367 | |
---|---|---|
Company ID Number | 02385367 | |
Date formed | 1989-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 05:15:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JUSTIN ELSEY |
||
JACQUELINE FIELDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELANGELO STEFANI |
Director | ||
DEBRA MARGARET REYNOLDS |
Director | ||
MARCO COSTANTINO |
Director | ||
THOMAS PETER LANGMAID FORD |
Director | ||
DAVID ROY WEST |
Company Secretary | ||
DAVID ROY WEST |
Director | ||
ORIOL MILLET LOPEZ |
Director | ||
COLIN BLEBTA |
Director | ||
BARRY JOHN SKEET |
Director | ||
LESLIE HARVEY SWINDELLS |
Director | ||
TOMAS SETTEVIK |
Director | ||
JOHN LLOYD DAVIES |
Director | ||
ANDREW WARE |
Company Secretary | ||
ANDREW WARE |
Director | ||
DAVID PATRICK AUSTIN WELLS |
Director | ||
JAMES JOHNSON |
Director | ||
GARNETT SMITH |
Director | ||
PETER BRENIKOV |
Director | ||
KENNETH LIONEL TWEEDIE |
Director | ||
COLIN WILKINSON |
Director | ||
ANTHONY JOHN PATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TISSUE SCIENCE LABORATORIES LIMITED | Director | 2016-11-18 | CURRENT | 1999-01-07 | Active | |
CDK U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
INBRAND HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
LAFAYETTE HEALTHCARE, LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
COVIDIEN (UK) COMMERCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
COVIDIEN HEALTHCARE HOLDING UK LIMITED | Director | 2016-11-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
PRYOR AND HOWARD (1988) LIMITED | Director | 2016-11-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
INBRAND LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-09 | Active - Proposal to Strike off | |
COVIDIEN UK LIMITED | Director | 2016-11-01 | CURRENT | 1937-01-29 | Active - Proposal to Strike off | |
COVIDIEN (UK) MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
CORVENTIS LIMITED | Director | 2014-06-20 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
CARDIOCOM UK LTD | Director | 2013-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Director | 2012-11-20 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
MEDTRONIC LIMITED | Director | 2012-02-01 | CURRENT | 1972-09-08 | Active | |
HEARTWARE (UK) LIMITED | Director | 2017-02-14 | CURRENT | 2010-02-19 | Active | |
TISSUE SCIENCE LABORATORIES LIMITED | Director | 2016-11-18 | CURRENT | 1999-01-07 | Active | |
CDK U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
INBRAND HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
LAFAYETTE HEALTHCARE, LIMITED | Director | 2016-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
COVIDIEN (UK) COMMERCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
COVIDIEN HEALTHCARE HOLDING UK LIMITED | Director | 2016-11-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
PRYOR AND HOWARD (1988) LIMITED | Director | 2016-11-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
INBRAND LIMITED | Director | 2016-11-01 | CURRENT | 1988-08-09 | Active - Proposal to Strike off | |
COVIDIEN UK LIMITED | Director | 2016-11-01 | CURRENT | 1937-01-29 | Active - Proposal to Strike off | |
COVIDIEN (UK) MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
CARDIOCOM UK LTD | Director | 2013-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
MEDTRONIC LIMITED | Director | 2011-02-07 | CURRENT | 1972-09-08 | Active | |
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2010-11-22 | CURRENT | 1979-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-02-23 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/02/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVILYNN ANN ERICKSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FIELDING | |
CH01 | Director's details changed for Mrs Davilynn Ann Erickson on 2019-06-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD02 | Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Building 9 Hatters Lane Watford WD18 8WW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN ELSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS DAVILYNN ANN ERICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2159333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2159333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
AD02 | Register inspection address changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FIELDING | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO STEFANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2159333 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO | |
AP01 | DIRECTOR APPOINTED MR MICHELANGELO STEFANI | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2159333 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2159333 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO COSTANTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | |
AP01 | DIRECTOR APPOINTED MR THOMAS FORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 18/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ | |
288a | DIRECTOR APPOINTED DEBRA REYNOLDS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FN | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
ELRES | S386 DISP APP AUDS 25/04/03 | |
ELRES | S80A AUTH TO ALLOT SEC 25/04/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INBRAND UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |