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INTERFACE EUROPE LTD.

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Company details

SHELF MILLS, SHELF, NR HALIFAX, WEST YORKSHIRE, HX3 7PA

INTERFACE EUROPE LTD. on the map

Company type: Private Limited Company
Company number: 00309779
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.27
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 34166370.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.15
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL
Form type: TM01
Date: 2015.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.02
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN
Form type: TM01
Date: 2012.07.13
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLOCH
Form type: TM01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HENDRIX
Form type: TM01
Date: 2011.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.04
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.07.22
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS HENDRIX / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SCOTT WILLOCH / 30/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HASSELMAN / 22/08/2009
Form type: 288c
Date: 2009.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED STEPHEN MARTIN
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED SIMON CARLTON
Form type: 288a
Date: 2008.08.05
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RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
Child documents:
Document type: ANNOTATION
Date: 2007.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2005.02.01
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DELIVERY EXT'D 3 MTH 28/12/03
Form type: 244
Date: 2004.10.27
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RESCINDING 88(2) DATED 23/07/01
Form type: MISC
Date: 2004.07.30
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RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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AD 18/12/03---------, £ SI 3400000@.5=1700000, £ IC 32466370/34166370
Form type: 88(2)R
Date: 2004.01.08
£2.95
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NC INC ALREADY ADJUSTED, 18/12/03
Form type: 123
Date: 2004.01.08
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£ NC 33000000/38000000, 18/
Form type: RES04
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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AD 27/05/03---------, £ SI 1500000@.5=750000, £ IC 31716370/32466370
Form type: 88(2)R
Date: 2003.06.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.09
£2.95
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AD 19/09/02---------, £ SI 1300000@.5=650000, £ IC 31066370/31716370
Form type: 88(2)R
Date: 2002.10.09
£2.95
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AD 17/06/02---------, £ SI 20000000@.5=10000000, £ IC 21066370/31066370
Form type: 88(2)R
Date: 2002.07.02
£2.95
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£ NC 23000000/33000000, 17/
Form type: RES04
Date: 2002.07.02

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Company directors and board members:

SIMON CARLTON (current)
Secretary, SOLICITOR, 1998.06.08
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
SIMON CARLTON (current)
Director, HR DIRECTOR, 2008.08.01
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
JAN HASSELMAN (current)
Director, SENIOR VICE PRESIDENT-FINANCE, 1995.02.17
NIEUWE PIECKELAAN 4 , 6642 KR BEUNINGEN GLD
NETHERLANDS
ALAN TREVOR HILL (resigned)
Secretary, 1991.04.02 - 1995.02.17
19 COLEY ROAD COLEY , HALIFAX
HX3 7SA, WEST YORKSHIRE
ALBERT GEORGE STOCKWELL (resigned)
Secretary, COMPANY SECRETARY, 1995.02.20 - 1998.06.08
14 PENRITH WAY , AYLESBURY
HP21 7JZ, BUCKINGHAMSHIRE
RAY CHRISTIE ANDERSON (resigned)
Director, TEXTILE EXECUTIVE, 1991.04.02 - 1996.12.19
3131 STATION DRIVE ATLANTA GEORGIA ,
FOREIGN
USA
ROBERT ALAN COOMBS (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.11.20 - 2002.11.08
LAMSEY HOUSE LITTLE GADESDEN , BERKHAMSTED
HP4 1QS, HERTFORDSHIRE
DANIEL THOMAS HENDRIX (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.12.19 - 2011.10.07
SHELF MILLS SHELF , NR HALIFAX
HX3 7PA, WEST YORKSHIRE
ALAN TREVOR HILL (resigned)
Director, FINANCE DIRECTOR, 1991.04.02 - 1995.02.17
19 COLEY ROAD COLEY , HALIFAX
HX3 7SA, WEST YORKSHIRE
GRAHAM DOUGLAS MALLINSON (resigned)
Director, OPERATIONS DIRECTOR, 1991.04.02 - 1995.12.01
189 LOWER WYKE LANE WYKE , BRADFORD
BD12 9AH, WEST YORKSHIRE
STEPHEN MARTIN (resigned)
Director, OPERATIONS DIRECTOR, 2008.08.01 - 2012.07.13
27 MEADOW DRIVE ROBBERTOWN , LIVERSEDGE
WF15 7QF, WEST YORKSHIRE
WILLIAM GILLESPIE MC WHIRTER (resigned)
Director, SALES/MARKETING DIRECTOR, 1991.04.02 - 1995.08.15
6 CHURCH LANE GRANBOROUGH , BUCKINGHAM
MK18 3NN, BUCKINGHAMSHIRE
LINDSEY KENNETH PARNELL (resigned)
Director, 2002.10.31 - 2015.02.11
OLD SCHOOL HOUSE, SOUTH CAPE LAXEY , ISLE OF MAN
IM4 7HZ
JOHN LESLIE PARTRIDGE (resigned)
Director, SENIOR VICE PRESIDENT OPERATIO, 1995.02.17 - 1998.11.12
88 THE AVENUE HAREWOOD , LEEDS
LS17 9LD, WEST YORKSHIRE
DONALD EDWARD RUSSELL (resigned)
Director, TEXTILE EXECUTIVE, 1991.04.02 - 1995.08.15
820 LAKEWOOD DRIVE LAGRANGE GEORGIA ,
USA
DAVID GRAEME THOMAS (resigned)
Director, BANKER, 1991.04.02 - 2006.04.19
BUBBLEWELL HOUSE MINCH IN HAMPTON , STROUD
GL6 9AT, GLOUCESTERSHIRE
JOHANNES LAMBERTUS VAN BEERS (resigned)
Director, SENIOR VICE PRESIDENT - HR, 1995.02.17 - 2003.02.01
REEENSPOOR 14 , 3871 JP HOEVELAKEN
THE NETHERLANDS
JAMES PHILIP WALKER (resigned)
Director, 1993.07.01 - 2000.12.05
ORCHARD HOUSE LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN HENRY WALKER (resigned)
Director, SENIOR VICE PRESIDENT, 1995.02.17 - 2001.02.09
ROCKETER ROCKY LANE , WENDOVER
HP22 6PR, BUCKINGHAMSHIRE
RAYMOND SCOTT WILLOCH (resigned)
Director, GENERAL COUNSEL, 1996.12.19 - 2011.10.07
SHELF MILLS SHELF , NR HALIFAX
HX3 7PA, WEST YORKSHIRE

Companies near to INTERFACE EUROPE LTD.

Information about the Private Limited Company INTERFACE EUROPE LTD. 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: 2016.04.21. Reload the data