Active
Company Information for IMPORTED BRANDS INTERNATIONAL LIMITED
THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,
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Company Registration Number
02695230
Private Limited Company
Active |
Company Name | |
---|---|
IMPORTED BRANDS INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD Other companies in CV21 | |
Company Number | 02695230 | |
---|---|---|
Company ID Number | 02695230 | |
Date formed | 1992-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB655393119 |
Last Datalog update: | 2024-04-06 14:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
GREY'S SECRETARIAL SERVICES LIMITED |
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JOHN DAVID VAUGHAN SETH SMITH |
||
WILLIAM JONATHAN CORY SETH-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNIS SINGER ASSOCIATES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
A.LANGHAM AND SONS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1938-09-23 | Active | |
2 COUSINS ACCESS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-12-09 | Dissolved 2014-06-17 | |
AMBER VALLEY LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1995-01-17 | Active | |
L.A.R. WELDERS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
X L INVESTMENTS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2016-07-05 | |
MEDBOURNE CONSTRUCTION LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-10 | Liquidation | |
SEVILLE DEVELOPMENTS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-08-23 | Active | |
HENLEY STRUCTURAL STEEL SYSTEMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2013-09-28 | |
BRAYFORD QUAYS MANAGEMENT LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2015-03-31 | |
KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2014-02-21 | |
NDE ENGINEERING LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
AMBER VALLEY SOLUTIONS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Liquidation | |
VALETREE ENGINEERING LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-09-17 | Active | |
REVEALING SCIENCE LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
SETPOWER LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2002-01-28 | Active | |
VIA SOFTWARE SYSTEMS LIMITED | Company Secretary | 2002-01-25 | CURRENT | 1989-08-25 | Active | |
CROWN INN DEVELOPMENTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
TAY TRADING (U.K.) LIMITED | Company Secretary | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2014-05-13 | |
ELDON HOUSE CARE SERVICES LIMITED | Company Secretary | 2000-08-30 | CURRENT | 2000-08-30 | Dissolved 2015-09-29 | |
GOLDENS LAWYERS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-13 | Dissolved 2016-04-05 | |
CASHMORE & CO. RUGBY LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1994-12-08 | Active | |
RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED | Company Secretary | 1999-11-11 | CURRENT | 1998-06-22 | Dissolved 2013-08-10 | |
RED NETWORKS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
S. WOODCOCK & SON (RUGBY) LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
M.M. INVESTMENTS LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1989-08-23 | Active | |
G.T.S. INVESTMENTS LIMITED | Company Secretary | 1997-10-14 | CURRENT | 1997-08-05 | Active - Proposal to Strike off | |
MACFORM CONSTRUCTION LIMITED | Company Secretary | 1996-11-21 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
DAYBREAK CLEANING LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2014-04-08 | |
CUSTOM TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1996-01-17 | Active | |
URBANSET HOMES LIMITED | Company Secretary | 1994-08-25 | CURRENT | 1994-07-01 | Active | |
TOWNSEND MILL INVESTMENTS LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1992-11-09 | Active | |
MEDBOURNE CONSTRUCTION LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-10 | Liquidation | |
FIXED AXIS LTD | Director | 2017-05-01 | CURRENT | 2015-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 23/09/23 FROM 124 City Road London EC1V 2NX England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
Director's details changed for Mr William Jonathan Cory Seth-Smith on 2023-03-01 | ||
Change of details for Mr William Jonathan Cory Seth-Smith as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Robbins Building Albert Street Rugby Warwickshire CV21 2SD | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Robbins Building Albert Street Rugby Warwickshire CV21 2SD | |
PSC07 | CESSATION OF MALCOLM JOHN CASHMORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONATHAN CORY SETH-SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Jonathan Cory Seth-Smith on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
PSC07 | CESSATION OF JOHN DAVID VAUGHAN SETH-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID VAUGHAN SETH SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for John David Vaughan Seth Smith on 2018-02-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WILLIAM JONATHAN CORY SETH-SMITH | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 09/03/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 09/03/01; NO CHANGE OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
88(2)R | AD 06/03/95--------- £ SI 9998@1 | |
363x | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH | |
287 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as IMPORTED BRANDS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22085011 | Gin, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22 | ||||
22 | ||||
22085011 | Gin, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22085011 | Gin, in containers holding <= 2 l | |||
22085011 | Gin, in containers holding <= 2 l | |||
22089056 | Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila) | |||
22089056 | Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila) | |||
22089056 | Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila) | |||
22089056 | Spirits in containers holding <= 2 l (excl. spirits distilled from grape wine or grape marc, whisky, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, arrack, vodka, liqueurs and cordials, ouzo, spirits distilled from fruit, and tequila) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22082029 | Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez) | |||
22084039 | Rum and other spirits obtained by distilling fermented sugar-cane products, of a value <= 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |