Having been setup in 1936, Interface Europe Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". The company has 11 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN KEKEN, Anton Hendrik | 08 July 2016 | - | 1 |
| VERSCHUUR, Danielle Stephanie | 10 June 2019 | - | 1 |
| ANDERSON, Ray Christie | N/A | 19 December 1996 | 1 |
| COOMBS, Robert Alan | 20 November 2000 | 08 November 2002 | 1 |
| HAMILTON, Steven John | 08 July 2016 | 08 May 2017 | 1 |
| HILL, Alan Trevor | N/A | 17 February 1995 | 1 |
| MALLINSON, Graham Douglas | N/A | 01 December 1995 | 1 |
| MARTIN, Stephen | 01 August 2008 | 13 July 2012 | 1 |
| MC WHIRTER, William Gillespie | N/A | 15 August 1995 | 1 |
| RUSSELL, Donald Edward | N/A | 15 August 1995 | 1 |
| WALKER, James Philip | 01 July 1993 | 05 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 May 2020 | |
| TM02 - Termination of appointment of secretary | 29 May 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| AD01 - Change of registered office address | 12 June 2019 | |
| CS01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 363s - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| MISC - Miscellaneous document | 30 July 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2004 | |
| 123 - Notice of increase in nominal capital | 08 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| RESOLUTIONS - N/A | 14 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 12 November 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
| 123 - Notice of increase in nominal capital | 02 July 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| RESOLUTIONS - N/A | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| 123 - Notice of increase in nominal capital | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
| 123 - Notice of increase in nominal capital | 01 May 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| MEM/ARTS - N/A | 21 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1999 | |
| 123 - Notice of increase in nominal capital | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 09 July 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 18 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 05 September 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 288 - N/A | 15 March 1995 | |
| 288 - N/A | 15 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 386 - Notice of passing of resolution removing an auditor | 18 November 1994 | |
| 288 - N/A | 06 September 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| MEM/ARTS - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 16 January 1994 | |
| CERTNM - Change of name certificate | 13 July 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| SA - Shares agreement | 15 March 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 288 - N/A | 03 January 1989 | |
| 288 - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| RESOLUTIONS - N/A | 14 September 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| RESOLUTIONS - N/A | 05 July 1988 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 04 July 1988 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 04 July 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 24 June 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 24 June 1988 | |
| 53 - Application by a public company for re-registration as a private company | 24 June 1988 | |
| PUC 3 - N/A | 11 March 1988 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 29 October 1987 | |
| 288 - N/A | 01 October 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| AA - Annual Accounts | 21 September 1987 | |
| 288 - N/A | 18 August 1987 | |
| 288 - N/A | 08 July 1987 | |
| 288 - N/A | 20 February 1987 | |
| 288 - N/A | 23 January 1987 | |
| PUC(U) - N/A | 07 January 1987 | |
| 288 - N/A | 10 December 1986 | |
| 288 - N/A | 11 November 1986 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| AA - Annual Accounts | 20 June 1986 | |
| CERTNM - Change of name certificate | 14 December 1953 | |
| NEWINC - New incorporation documents | 30 January 1936 | |
| MISC - Miscellaneous document | 27 January 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and security agreement | 17 June 2003 | Fully Satisfied |
N/A |
| Charge | 12 September 1985 | Fully Satisfied |
N/A |
| Guarantee and debenture | 13 January 1983 | Fully Satisfied |
N/A |
| Fourth supplemental trust deed | 13 January 1983 | Fully Satisfied |
N/A |
| Fourth supplemental trust deed 13.1.83 | 13 January 1983 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 March 1982 | Fully Satisfied |
N/A |
