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INTERFLOOR LIMITED

Learn more about INTERFLOOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4LS

INTERFLOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00162988
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.19
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.05.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.09.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880011
Form type: MR04
Date: 2016.02.29
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CURRSHO FROM 31/05/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.23
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.11.28
Child documents:
Document type: ANNOTATION
Date: 2015.11.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Mark Jennings.
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.11.28
Child documents:
Document type: ANNOTATION
Date: 2015.11.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Stephen Foster.
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APPOINTMENT TERMINATED, DIRECTOR GARY MCEWAN
Form type: TM01
Date: 2015.11.18
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DIRECTOR APPOINTED MR GARY COWLEY
Form type: AP01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR GARY COWLEY
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER
Form type: TM01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
Form type: TM01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 30/05/15
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED MARK JENNINGS
Form type: AP01
Date: 2015.10.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 28/11/2015.
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHEAD
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED STEPHEN FOSTER
Form type: AP01
Date: 2015.10.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 28/11/2015.
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APPOINTMENT TERMINATED, DIRECTOR GARY BURTON
Form type: TM01
Date: 2015.10.06
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DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR JOHN JOSEPH SNEE
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE
Form type: AP01
Date: 2015.09.30
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1500075;USD 1
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REGISTRATION OF A CHARGE / CHARGE CODE 001629880012
Form type: MR01
Date: 2015.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.26
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DIRECTOR APPOINTED JOHN FREDERICK COOPER
Form type: AP01
Date: 2015.03.23
£2.95
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ALTER ARTICLES 09/02/2015
Form type: RES01
Date: 2015.03.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001629880011
Form type: MR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.09
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DIRECTOR APPOINTED GARY MCEWAN
Form type: AP01
Date: 2014.10.29
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HOLROYD
Form type: TM01
Date: 2014.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/13
Form type: AA
Date: 2014.02.18
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/12
Form type: AA
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED GARY HOLROYD
Form type: AP01
Date: 2012.10.15
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 04/06/11
Form type: AA
Date: 2011.11.01
£2.95
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 29/05/10
Form type: AA
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MROZEK
Form type: TM01
Date: 2010.12.03
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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AUDITORS STATEMENT UNDER SECTION 519
Form type: MISC
Date: 2010.06.16
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SECTION 519
Form type: MISC
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 30/05/09
Form type: AA
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR WOODHEAD / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MROZEK / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ALTER ARTICLES 23/10/2008
Form type: RES01
Date: 2008.11.12
Child documents:
Document type: ANNOTATION
Date: 2008.11.12
Form type: RES13
Document description: SECTION 175(5) QUOTED 23/10/2008
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY
Form type: 288b
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED GARY COWLEY
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED GARY GEORGE BURTON
Form type: 288a
Date: 2008.10.02
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DIRECTOR APPOINTED STEPHEN ARTHUR WOODHEAD
Form type: 288a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERICK RINNER
Form type: 288b
Date: 2008.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.22

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Company directors and board members:

NOROSE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.08.19
3 MORE LONDON RIVERSIDE , LONDON
SE1 2AQ
STEPHEN MAURIE MARTIN BYRNE (current)
Director, CARPET MERCHANT, 2015.09.14
VICTORIA CARPETS LTD WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
GARY COWLEY (current)
Director, SALES DIRECTOR, 2015.09.28
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
STEPHEN FOSTER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.28
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
MARK JENNINGS (current)
Director, OPERATIONS DIRECTOR, 2015.09.28
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
JOHN JOSEPH SNEE (current)
Director, TEXTILE MANAGER, 2015.09.14
VICTORIA CARPETS LTD WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
GEOFFREY BRENDON WILDING (current)
Director, 2015.09.14
VICTORIA CARPETS LTD WORCESTER ROAD , KIDDERMINSTER
DY10 1JR, WORCESTERSHIRE
DAVID JOSEPH CARTER (resigned)
Secretary, 1991.08.12 - 2005.08.19
ANDORRA 8 STILES AVENUE MARPLE , STOCKPORT
SK6 6LR, CHESHIRE
JONATHAN ROBERT BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.03 - 2005.08.19
80 LARKHALL RISE CLAPHAM , LONDON
SW4 6LB
JONATHAN ROBERT BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.14 - 2004.01.27
80 LARKHALL RISE CLAPHAM , LONDON
SW4 6LB
GARY GEORGE BURTON (resigned)
Director, PURCHASING DIRECTOR, 2008.09.15 - 2015.09.14
2 TINTAGEL CLOSE , HARTLEPOOL
TS27 3NA, CLEVELAND
DAVID JOSEPH CARTER (resigned)
Director, FINANCE DIRECTOR, 1991.08.12 - 2005.08.19
ANDORRA 8 STILES AVENUE MARPLE , STOCKPORT
SK6 6LR, CHESHIRE
JOHN FREDERICK COOPER (resigned)
Director, MANAGING DIRECTOR, 2015.03.10 - 2015.09.14
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
GARY COWLEY (resigned)
Director, SALES DIRECTOR, 2008.09.15 - 2015.09.14
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
PAUL WILLIAM EDWIN DOWNES (resigned)
Director, 2006.04.04 - 2006.11.14
SEVEN ACRES HORSELL COMMON , WOKING
GU21 4XY, SURREY
STEPHEN DAVID DOWNEY (resigned)
Director, 2004.12.13 - 2008.10.16
CHANDLERS COTTAGE FLAWITH , ALNE
YO61 1SF, NORTH YORKSHIRE
LARRY DUNN (resigned)
Director, 2001.09.28 - 2005.08.19
607E WILSON AVENUE , WHEATON
60187, ILLINOIS
USA
CHARLES GORDON FLETCHER (resigned)
Director, PERSONNEL DIRECTOR, 1991.08.12 - 2002.12.31
11 HATHAWAY GARDENS BREDBURY , STOCKPORT
SK6 2HW, CHESHIRE
GEOFFREY CHARLES BENJAMIN HARRISON (resigned)
Director, MANAGING DIRECTOR, 1991.08.12 - 2001.09.28
9 FIRS ROAD OVER HULTON , BOLTON
BL5 1EZ, LANCASHIRE
GARY HOLROYD (resigned)
Director, NONE, 2012.10.11 - 2014.04.25
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
IAN JEFFREY (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 2004.12.13
4 WHEELOCK COURT MILL LANE WHEELOCK , SANDBACH
CW11 0RD, CHESHIRE
GARY MCEWAN (resigned)
Director, HR DIRECTOR, 2014.10.22 - 2015.09.14
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
BERNARD MROZEK (resigned)
Director, TECHNICAL DIRECTOR, 1996.05.24 - 2010.11.19
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
FRANCIS CHRISTOPHER RAE (resigned)
Director, WORKS DIRECTOR, 2000.10.09 - 2005.08.19
5 SANDRINGHAM DRIVE , BRINSCALL
PR6 8SU, LANCASHIRE
PHILIP REEDER (resigned)
Director, 2005.08.19 - 2015.09.14
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
ERICK ROBERT MAURICE RINNER (resigned)
Director, 2006.11.14 - 2008.05.16
21 WARRINER GARDENS , LONDON
SW11 4EA
DAVID SEARLE (resigned)
Director, WORKS DIRECTOR, 1991.08.12 - 2000.03.04
SALTERS HARD THE AVENUE COMBERBACH , NORTHWICH
CW9 6HT, CHESHIRE
CHRISTOPHER CHARLES SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 2004.12.13
FIELDVIEW 17 QUEENSBERRY BEECHES , THORNHILL
DG3 5DD, DUMFRIES
PETER STANLEY SPENCER (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.12 - 1996.05.24
35 CLAYMORE STREET , MANCHESTER
M18 8SQ, LANCASHIRE
MARTYN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2006.08.14 - 2015.09.14
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
WILLIAM ANTHONY THOMPSON (resigned)
Director, 1996.03.29 - 1996.05.24
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
STEPHEN ARTHUR WOODHEAD (resigned)
Director, MARKETING DIRECTOR, 2008.09.15 - 2015.09.14
BROADWAY HASLINGDEN , ROSSENDALE
BB4 4LS, LANCASHIRE
MALCOLM ALLAN WRIGHT (resigned)
Director, 1991.08.12 - 1996.02.18
HIGH POINT 58 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY

Companies near to INTERFLOOR ltd.

Information about the Private Limited Company INTERFLOOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.26. Reload the data