Datalog Logo

Company Information for

ILANBRAY LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
01299264
Private Limited Company
Active

Company Overview

About Ilanbray Ltd
ILANBRAY LIMITED was founded on 1977-02-21 and has its registered office in Woking. The organisation's status is listed as "Active". Ilanbray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ILANBRAY LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 01299264
Company ID Number 01299264
Date formed 1977-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 14:08:55
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILANBRAY LIMITED

Company Officers of ILANBRAY LIMITED

Current Directors
Officer Role Date Appointed
JANET BARBARA CHERRIMAN
Director 1991-05-31
JONATHAN CHARLES NEVILLE CHERRIMAN
Director 2007-11-15
NEVILLE ROBERT CHERRIMAN
Director 1991-05-31
TIMOTHY GORDON RISBRIDGER
Director 2000-04-01
ARTHUR JAMES THOMSON
Director 1991-05-31
FRANK BARBOUR THOMSON
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JON CHARLES NEVILLE CHERRIMAN
Company Secretary 2008-02-29 2008-04-06
JOHN EWBANK
Company Secretary 2001-01-01 2008-02-29
ARTHUR SOLOMON RISBRIDGER
Director 2001-01-01 2004-02-18
ARTHUR SOLOMON RISBRIDGER
Company Secretary 1991-05-31 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BARBARA CHERRIMAN RYESTEAD ESTATES LIMITED Director 1992-03-20 CURRENT 1962-12-19 Active
JANET BARBARA CHERRIMAN COOKSON CHERRIMAN ESTATE LIMITED Director 1992-03-20 CURRENT 1958-04-10 Active
NEVILLE ROBERT CHERRIMAN RYESTEAD ESTATES LIMITED Director 1992-03-20 CURRENT 1962-12-19 Active
NEVILLE ROBERT CHERRIMAN COOKSON CHERRIMAN ESTATE LIMITED Director 1992-03-20 CURRENT 1958-04-10 Active
NEVILLE ROBERT CHERRIMAN COOKSON CHERRIMAN ESTATE LIMITED Director 1992-03-20 CURRENT 1958-04-10 Active
TIMOTHY GORDON RISBRIDGER BLANDRIDGE LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active
ARTHUR JAMES THOMSON THE STEAM CAR CLUB OF GREAT BRITAIN LIMITED Director 2015-03-15 CURRENT 2001-12-18 Active
ARTHUR JAMES THOMSON DURNBRAE LIMITED Director 1992-12-07 CURRENT 1992-12-07 Active
FRANK BARBOUR THOMSON NORTH FARM HORTON (CONTRACTING) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
FRANK BARBOUR THOMSON DURNBRAE LIMITED Director 1992-12-07 CURRENT 1992-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 29647
2016-05-31AR0131/05/16 FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 29647
2015-06-02AR0131/05/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEVILLE CHERRIMAN / 01/05/2015
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 29647
2014-06-04AR0131/05/14 FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 012992640010
2013-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AR0131/05/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0131/05/12 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02AR0131/05/11 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0131/05/10 FULL LIST
2009-10-14MEM/ARTSARTICLES OF ASSOCIATION
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RISBRIDGER / 01/06/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JON CHERRIMAN / 27/08/2008
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY JON CHERRIMAN
2008-03-11288aSECRETARY APPOINTED JON CHARLES NEVILLE CHERRIMAN
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY JOHN EWBANK
2007-11-20288aNEW DIRECTOR APPOINTED
2007-06-15363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15363(288)DIRECTOR RESIGNED
2004-06-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-08288bSECRETARY RESIGNED
2001-02-08288aNEW SECRETARY APPOINTED
2000-08-1488(2)RAD 10/07/00--------- £ SI 4447@1=4447 £ IC 25200/29647
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-13363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-01363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ILANBRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILANBRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-06-10 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-12-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-31 Satisfied HSBC BANK PLC
DEBENTURE 2004-08-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-10-22 Satisfied HSBC BANK PLC
LEGAL CHARGE 1986-08-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-08-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILANBRAY LIMITED

Intangible Assets
Patents
We have not found any records of ILANBRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILANBRAY LIMITED
Trademarks
We have not found any records of ILANBRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILANBRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ILANBRAY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where ILANBRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILANBRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILANBRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU24 0ER

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4