Active
Company Information for INTERBAY ML, LTD
RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET,
|
Company Registration Number
06038070
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERBAY ML, LTD | ||
Legal Registered Office | ||
RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ME4 4ET Other companies in ME4 | ||
Previous Names | ||
|
Company Number | 06038070 | |
---|---|---|
Company ID Number | 06038070 | |
Date formed | 2006-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 02:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICKESHA GRAHAM-BURRELL |
||
JOHN PATRICK EASTGATE |
||
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 | ||
BRIAN ERIC BOMSTEIN |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW MURRAY |
Director | ||
DAVID QUINT |
Director | ||
ROBERT WEGNER |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 | |
INTERBAY FUNDING, LTD. | Director | 2013-09-18 | CURRENT | 2005-10-18 | 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 | |
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 | |
INTERBAY GROUP HOLDINGS LIMITED | Director | 2015-01-06 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
INTERBAY FUNDING, LTD. | Director | 2014-12-17 | CURRENT | 2005-10-18 | 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 ASSET FINANCE LIMITED | Director | 2014-12-17 | CURRENT | 2006-09-08 | 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 | |
INTERBAY FUNDING, LTD. | Director | 2014-12-17 | CURRENT | 2005-10-18 | 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 | |
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 | |
INTERBAY FUNDING, LTD. | Director | 2011-04-01 | CURRENT | 2005-10-18 | Active | |
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 | |
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 |
---|---|---|
Second filing of director appointment of Mr Nei Alan Richardson | ||
Director's details changed for Mr Neil Alan Richardson on 2024-10-09 | ||
DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, 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 Clive David Kornitzer on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, 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 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2111909 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2111909 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AP03 | Appointment of Nickesha Graham-Burrell as company secretary on 2016-12-07 | |
TM02 | Termination of appointment of Tatiana Felicien on 2016-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2111909 | |
AR01 | 29/12/15 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 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2111909 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PARRETT / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 08/04/2014 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2111909 | |
AR01 | 29/12/13 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 | |
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 | 29/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB ENGLAND | |
MISC | AUD RES SEC 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 30/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES PARRETT | |
AR01 | 29/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TARUN SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF | |
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 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 29/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FUSION 1 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DUFF / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELL / 30/09/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM LAURENCE HODSON | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED RORY DUFF |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CENTRIC SPV 2 LIMITED | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL, THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (TOGETHER WITH ITS SUCCESSOR OR SUCCESSORS AS TRUSTEE, THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURTIY | Satisfied | MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL SCOTTISH DECLARATION OF TRUST | Satisfied | MERRILL LYNCH INTERNATIONAL (SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | MERRILL LYNCH INTERNATIONAL (SECURITY TRUSTEE) | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | MERRILL LYNCH INTERNATIONAL, AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as INTERBAY ML, 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. |