Active
Company Information for INTERFLOOR OPERATIONS LIMITED
BROADWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4LS,
|
Company Registration Number
05518878
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERFLOOR OPERATIONS LIMITED | ||
Legal Registered Office | ||
BROADWAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4LS Other companies in BB4 | ||
Previous Names | ||
|
Company Number | 05518878 | |
---|---|---|
Company ID Number | 05518878 | |
Date formed | 2005-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 09:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
STEPHEN MAURIE MARTIN BYRNE |
||
JOHN JOSEPH SNEE |
||
GEOFFREY BRENDON WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK COOPER |
Director | ||
MARTYN TAYLOR |
Director | ||
PHILIP REEDER |
Director | ||
DOUGLAS OPPENHEIM |
Director | ||
STEPHEN DAVID DOWNEY |
Director | ||
MATTHEW HOWARD COLLINS |
Director | ||
ERICK ROBERT MAURICE RINNER |
Director | ||
PAUL WILLIAM EDWIN DOWNES |
Director | ||
ROBERT STURDEE MASON |
Director | ||
STEPHEN DAVID DOWNEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TD EXECUTION SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-05-29 | Active | |
NORTON ROSE COVENANT TRUSTEE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
PG (APRIL) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NR PROPERTY AGENTS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
VOLKSWIND UK LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2017-01-07 | |
SHIP (2006) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1920-01-19 | Active | |
CGI VICTORIA SQUARE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-01-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-04-24 | Active | |
CKI UK WATER LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-04-05 | Liquidation | |
DISCOVERY GROUP EUROPE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
DRAGGIN JEANS 2001 (UK) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-05-24 | Active | |
NOROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1991-05-22 | Active | |
NORTON ROSE TRUSTS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1999-06-01 | Active | |
NOROSE NOTICES LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Company Secretary | 2000-06-13 | CURRENT | 1958-07-08 | Active | |
KEMPSON HOUSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1970-12-23 | Active | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Director | 2015-09-14 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Director | 2015-09-14 | CURRENT | 1920-01-19 | Active | |
STIKATAK LIMITED | Director | 2015-09-14 | CURRENT | 1983-10-20 | Active | |
VMS CORPORATE MANAGEMENT LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
TACKTRIM LIMITED | Director | 2015-09-14 | CURRENT | 1984-09-06 | Active | |
INTERFLOOR GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Director | 2015-09-14 | CURRENT | 1920-01-19 | Active | |
STIKATAK LIMITED | Director | 2015-09-14 | CURRENT | 1983-10-20 | Active | |
THE VICTORIA CARPET COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-08 | Active | |
'V' LINE CARPETS LIMITED | Director | 2016-04-28 | CURRENT | 1971-09-01 | Active | |
VICTORIA PROCUREMENT GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2010-07-09 | Active | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Director | 2015-09-14 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
TACKTRIM LIMITED | Director | 2015-09-14 | CURRENT | 1984-09-06 | Active | |
INTERFLOOR GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Director | 2015-09-14 | CURRENT | 1920-01-19 | Active | |
STIKATAK LIMITED | Director | 2015-09-14 | CURRENT | 1983-10-20 | Active | |
VICTORIA CARPETS LIMITED | Director | 2015-08-03 | CURRENT | 1974-07-22 | Active | |
STOTT HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1998-07-22 | Active | |
A. & A. CARPETS LIMITED | Director | 2015-06-19 | CURRENT | 1988-02-04 | Active | |
WHITESTONE WEAVERS LIMITED | Director | 2015-01-13 | CURRENT | 1991-06-03 | Active | |
VIEW LOGISTICS LIMITED | Director | 2015-01-13 | CURRENT | 2007-10-02 | Active | |
THOMAS WITTER CARPETS LIMITED | Director | 2015-01-13 | CURRENT | 2013-02-27 | Active | |
HANOVER FLOORING LIMITED | Director | 2015-01-13 | CURRENT | 1995-10-31 | Active | |
GASKELL MACKAY CARPETS LIMITED | Director | 2015-01-13 | CURRENT | 2006-04-13 | Active | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ALLIANCE FLOORING DISTRIBUTION LIMITED | Director | 2014-09-30 | CURRENT | 2005-04-01 | Active | |
ABINGDON FLOORING LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-07 | Active | |
DISTINCTIVE FLOORING LIMITED | Director | 2014-09-30 | CURRENT | 2005-02-17 | Active | |
GLOBESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2004-12-06 | Active | |
WESTEX (CARPETS) LIMITED | Director | 2013-12-13 | CURRENT | 1980-02-21 | Active | |
BROADWELL INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-12-22 | |
VICTORIA P.L.C. | Director | 2012-10-03 | CURRENT | 1933-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-30 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP YATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAURIE MARTIN BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FOSTER | ||
DIRECTOR APPOINTED MR IAN ANDREW JAMES | ||
Appointment of Mr Ian Andrew James as company secretary on 2023-02-28 | ||
Termination of appointment of Stephen John Foster on 2023-02-28 | ||
Audit exemption statement of guarantee by parent company for period ending 02/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SNEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055188780005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Stephen John Foster as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780004 | |
CH01 | Director's details changed for Mr John Joseph Snee on 2018-01-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055188780004 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780002 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-05-31 GBP 1,180,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/03/17 | |
RES06 | Resolutions passed:
| |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 37878000 | |
RES13 | ALLOTT NEW SHARES 28/03/2017 | |
RES01 | ALTER ARTICLES 28/03/2017 | |
RES14 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SNEE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055188780003 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1180000 | |
AR01 | 26/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK COOPER | |
RES01 | ADOPT ARTICLES 09/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055188780002 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1180000 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/06/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/06/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/06/11 | |
AR01 | 26/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM | |
AA | FULL ACCOUNTS MADE UP TO 29/05/10 | |
AR01 | 26/07/10 FULL LIST | |
MISC | AUDITOR'S STATEMENT UNDER SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OPPENHEIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY | |
RES13 | SECTION 175(5) QUOTED 23/10/2008 | |
RES01 | ADOPT ARTICLES 23/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED DOUGLAS OPPENHEIM | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW COLLINS | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERICK RINNER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MASAL OPERATIONS LIMITED CERTIFICATE ISSUED ON 14/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 02/06/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1180000 19/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 19/08/05 | |
88(2)R | AD 19/08/05--------- £ SI 1179999@1=1179999 £ IC 1/1180000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Outstanding | KAUPTHING BANK HF (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERFLOOR OPERATIONS 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. |