Active
Company Information for INTERBAY FUNDING, LTD.
Reliance House, Sun Pier, Chatham, ENGLAND, ME4 4ET,
|
Company Registration Number
05595882
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERBAY FUNDING, LTD. | ||
Legal Registered Office | ||
Reliance House Sun Pier Chatham ENGLAND ME4 4ET Other companies in ME4 | ||
Previous Names | ||
|
Company Number | 05595882 | |
---|---|---|
Company ID Number | 05595882 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-28 | |
Return next due | 2025-12-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-28 14:25:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERBAY FUNDING GROUP, INC. | 16300 MILL CREEK BLVD STE 114 MILL CREEK WA 980121294 | Dissolved | Company formed on the 1998-02-05 | |
INTERBAY FUNDING LLC | Delaware | Unknown | ||
INTERBAY FUNDING MORTGAGE COMPANY | 3275 W. HILLSBORO BLVD. DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2003-05-12 | |
INTERBAY FUNDING, LLC | 4425 PONCE DE LEON BLVD FL 2 CORAL GABLES FL 33146 | Active | Company formed on the 1999-06-29 | |
INTERBAY FUNDING LLC | Georgia | Unknown | ||
INTERBAY FUNDING LLC | North Carolina | Unknown | ||
INTERBAY FUNDING LLC | California | Unknown | ||
INTERBAY FUNDING LLC | Michigan | UNKNOWN | ||
INTERBAY FUNDING LLC | New Jersey | Unknown | ||
Interbay Funding LLC | Maryland | Unknown | ||
INTERBAY FUNDING LLC | Georgia | Unknown | ||
INTERBAY FUNDING LLC | South Dakota | Unknown | ||
INTERBAY FUNDING LLC | Mississippi | Unknown | ||
INTERBAY FUNDING LLC | Louisiana | Unknown | ||
INTERBAY FUNDING LLC | Oklahoma | Unknown | ||
INTERBAY FUNDING LLC | Idaho | Unknown | ||
INTERBAY FUNDING LLC | Idaho | Unknown | ||
INTERBAY FUNDING LLC | RHode Island | Unknown | ||
INTERBAY FUNDING LLC | Pennsylvannia | Unknown | ||
INTERBAY FUNDING LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICKESHA GRAHAM-BURRELL |
||
JOHN PATRICK EASTGATE |
||
ANDREW JOHN GOLDING |
||
CLIVE DAVID KORNITZER |
||
ANDREW PARKES |
||
MARK JAMES PARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TATIANA FELICIEN |
Company Secretary | ||
COLIN ALEXANDER BELL |
Director | ||
NEIL ALAN RICHARDSON |
Director | ||
CLIVE DAVID KORNITZER |
Director | ||
WILLIAM LAURENCE HODSON |
Company Secretary | ||
WILLIAM LAURENCE HODSON |
Director | ||
TARUN SHARMA |
Director | ||
NEIL ALAN RICHARDSON |
Director | ||
RORY DUFF |
Director | ||
NEIL ALAN RICHARDSON |
Company Secretary | ||
BRIAN ERIC BOMSTEIN |
Company Secretary | ||
THOMAS F. CARR |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW MURRAY |
Director | ||
DAVID QUINT |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWINGCASTLE LIMITED | Director | 2014-12-17 | CURRENT | 1976-10-05 | Dissolved 2016-10-18 | |
CAVENHAM FINANCIAL SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 1986-01-06 | Dissolved 2017-01-17 | |
PRESTIGE FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 1972-11-07 | Active | |
5D FINANCE LIMITED | Director | 2013-09-18 | CURRENT | 2006-02-01 | Active | |
INTER BAY FINANCIAL I LIMITED | Director | 2013-09-18 | CURRENT | 2006-07-17 | Active | |
INTERBAY ML, LTD | Director | 2013-09-18 | CURRENT | 2006-12-29 | Active | |
INTER BAY FINANCIAL II LIMITED | Director | 2013-09-18 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
INTERBAY HOLDINGS LTD | Director | 2013-09-18 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
ROCHESTER MORTGAGES LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
PRESTIGE FINANCE LIMITED | Director | 2012-09-14 | CURRENT | 1972-11-07 | Active | |
5D FINANCE LIMITED | Director | 2012-08-29 | CURRENT | 2006-02-01 | Active | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
GUERNSEY HOME LOANS LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
RELIANCE PROPERTY LOANS LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
JERSEY HOME LOANS LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
EASIOPTION LIMITED | Director | 2012-03-05 | CURRENT | 2002-08-09 | Active | |
ONESAVINGS BANK PLC | Director | 2011-12-30 | CURRENT | 2010-07-13 | Active | |
BUILDING SOCIETIES TRUST LIMITED | Director | 2009-07-09 | CURRENT | 1987-03-13 | Active | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2015-01-06 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
5D FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2006-02-01 | Active | |
INTER BAY FINANCIAL I LIMITED | Director | 2014-12-17 | CURRENT | 2006-07-17 | Active | |
INTERBAY ASSET FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2006-09-08 | Active | |
INTERBAY ML, LTD | Director | 2014-12-17 | CURRENT | 2006-12-29 | Active | |
INTER BAY FINANCIAL II LIMITED | Director | 2014-12-17 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
INTERBAY HOLDINGS LTD | Director | 2014-12-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
SWINGCASTLE LIMITED | Director | 2013-03-19 | CURRENT | 1976-10-05 | Dissolved 2016-10-18 | |
CAVENHAM FINANCIAL SERVICES LIMITED | Director | 2013-03-19 | CURRENT | 1986-01-06 | Dissolved 2017-01-17 | |
PRESTIGE FINANCE LIMITED | Director | 2013-03-19 | CURRENT | 1972-11-07 | Active | |
IMPETUS4 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2016-07-26 | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2015-01-07 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
SWINGCASTLE LIMITED | Director | 2014-12-18 | CURRENT | 1976-10-05 | Dissolved 2016-10-18 | |
CAVENHAM FINANCIAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 1986-01-06 | Dissolved 2017-01-17 | |
PRESTIGE FINANCE LIMITED | Director | 2014-12-18 | CURRENT | 1972-11-07 | Active | |
5D FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2006-02-01 | Active | |
INTER BAY FINANCIAL I LIMITED | Director | 2014-12-17 | CURRENT | 2006-07-17 | Active | |
INTERBAY ML, LTD | Director | 2014-12-17 | CURRENT | 2006-12-29 | Active | |
INTER BAY FINANCIAL II LIMITED | Director | 2014-12-17 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
INTERBAY HOLDINGS LTD | Director | 2014-12-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
5D FINANCE LIMITED | Director | 2011-04-01 | CURRENT | 2006-02-01 | Active | |
INTER BAY FINANCIAL I LIMITED | Director | 2011-04-01 | CURRENT | 2006-07-17 | Active | |
INTERBAY ML, LTD | Director | 2011-04-01 | CURRENT | 2006-12-29 | Active | |
INTER BAY FINANCIAL II LIMITED | Director | 2011-04-01 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
INTERBAY HOLDINGS LTD | Director | 2011-04-01 | CURRENT | 2006-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
CESSATION OF INTER BAY FINANCIAL II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Onesavings Bank Plc as a person with significant control on 2023-05-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Nickesha Graham-Burrell on 2023-06-02 | ||
Appointment of Melanie Mann as company secretary on 2023-06-02 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOLDING | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOLDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive David Kornitzer on 2021-08-11 | |
CH01 | Director's details changed for Richard Wilson on 2021-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PARRETT | |
CH01 | Director's details changed for Mr Andrew John Golding on 2021-02-25 | |
CH01 | Director's details changed for Mr Clive David Kornitzer on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK EASTGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 28417671 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Nickesha Graham-Burrell as company secretary on 2016-12-07 | |
TM02 | Termination of appointment of Tatiana Felicien on 2016-12-07 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 28417671 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 28417671 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/04/15 | |
AP01 | DIRECTOR APPOINTED ANDREW PARKES | |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL | |
MISC | Section 519 ca 2006 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 28417671 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PARRETT / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 08/04/2014 | |
AR01 | 18/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JOHN EASTGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE ENGLAND | |
AP03 | SECRETARY APPOINTED TATIANA FELICIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HODSON | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON | |
AR01 | 18/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB ENGLAND | |
MISC | AUD RES SEC 519 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES PARRETT / 19/10/2011 | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES PARRETT / 19/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED DR MARK JAMES PARRETT | |
AP01 | DIRECTOR APPOINTED MR TARUN SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF | |
AR01 | 18/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 25/10/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FUSION 1 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AA | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DUFF / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
RES13 | SUCURE COMPANY ASSETS 17/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELL / 30/09/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM LAURENCE HODSON | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL RICHARDSON | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED RORY DUFF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SPECIAL DIRECTOR APPOINTEDE 10/09/2008 | |
RES01 | ADOPT ARTICLES 10/09/2008 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CENTRIC SPV 2 LIMITED | |
MORTGAGE OF SHARES | Satisfied | MERRILL LYNCH INTERNATIONAL, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
INTERBAY FUNDING, LTD. owns 1 domain names.
gointerbay.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as INTERBAY FUNDING, LTD. 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. |