About

Registered Number: 03165128
Date of Incorporation: 27/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ,

 

Based in Hove, Interface 2 Ltd was founded on 27 February 1996, it has a status of "Active". There is only one director listed for the business. We don't currently know the number of employees at Interface 2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, William Somerville Conway 29 February 1996 21 June 1998 1

Filing History

Document Type Date
MR04 - N/A 05 May 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 17 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 09 November 2018
MR01 - N/A 18 May 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 December 2017
AD01 - Change of registered office address 18 July 2017
CS01 - N/A 28 February 2017
MR04 - N/A 12 December 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 14 March 2016
MR01 - N/A 20 January 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 27 March 2013
SH01 - Return of Allotment of shares 27 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 31 March 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 24 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 06 March 2002
287 - Change in situation or address of Registered Office 08 January 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 28 July 2000
287 - Change in situation or address of Registered Office 10 July 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 24 November 1999
395 - Particulars of a mortgage or charge 23 March 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
363s - Annual Return 06 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1997
RESOLUTIONS - N/A 07 November 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 03 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1996
395 - Particulars of a mortgage or charge 17 April 1996
287 - Change in situation or address of Registered Office 02 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1996
287 - Change in situation or address of Registered Office 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
NEWINC - New incorporation documents 27 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2018 Outstanding

N/A

A registered charge 14 January 2016 Fully Satisfied

N/A

Charge 19 March 1999 Fully Satisfied

N/A

Single debenture 10 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.