About

Registered Number: 00162988
Date of Incorporation: 19/01/1920 (101 years and 6 months ago)
Company Status: Active
Registered Address: Broadway, Haslingden, Rossendale, Lancashire, BB4 4LS

 

Based in Rossendale, Interfloor Ltd was setup in 1920, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSVELD, Richard Patrick 27 November 2019 - 1
FOSTER, Stephen 28 September 2015 - 1
JENNINGS, Mark 28 September 2015 - 1
BURTON, Gary George 15 September 2008 14 September 2015 1
COWLEY, Gary 15 September 2008 14 September 2015 1
FLETCHER, Charles Gordon N/A 31 December 2002 1
JEFFREY, Ian 24 May 1996 13 December 2004 1
MCEWAN, Gary 22 October 2014 14 September 2015 1
RAE, Francis Christopher 09 October 2000 19 August 2005 1
SEARLE, David N/A 04 March 2000 1
SIMMONDS, Christopher Charles 24 May 1996 13 December 2004 1
SPENCER, Peter Stanley N/A 24 May 1996 1
WOODHEAD, Stephen Arthur 15 September 2008 14 September 2015 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Stephen John 15 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 27 November 2019
MR01 - N/A 09 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 05 January 2019
AP03 - Appointment of secretary 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
CS01 - N/A 13 September 2018
MR04 - N/A 16 August 2018
MR04 - N/A 16 August 2018
CH01 - Change of particulars for director 19 January 2018
MR01 - N/A 11 December 2017
MR01 - N/A 28 November 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 01 September 2016
MR04 - N/A 29 February 2016
AA01 - Change of accounting reference date 23 December 2015
RP04 - N/A 28 November 2015
RP04 - N/A 28 November 2015
TM01 - Termination of appointment of director 18 November 2015
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 19 October 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
AP01 - Appointment of director 30 September 2015
AR01 - Annual Return 24 September 2015
MR01 - N/A 17 September 2015
MR04 - N/A 15 July 2015
MA - Memorandum and Articles 26 April 2015
AP01 - Appointment of director 23 March 2015
RESOLUTIONS - N/A 03 March 2015
MR01 - N/A 13 February 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 16 September 2014
MR04 - N/A 28 May 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 05 February 2013
AP01 - Appointment of director 15 October 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 01 February 2011
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 30 September 2010
MISC - Miscellaneous document 16 June 2010
MISC - Miscellaneous document 22 April 2010
AA - Annual Accounts 28 January 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 19 August 2009
RESOLUTIONS - N/A 12 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 11 September 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 May 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 01 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 29 August 2006
AUD - Auditor's letter of resignation 15 June 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
AA - Annual Accounts 05 April 2006
RESOLUTIONS - N/A 06 September 2005
AUD - Auditor's letter of resignation 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2005
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 25 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 March 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 05 August 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 February 2004
363s - Annual Return 25 September 2003
CERTNM - Change of name certificate 02 June 2003
AA - Annual Accounts 07 May 2003
225 - Change of Accounting Reference Date 13 April 2003
363s - Annual Return 07 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2002
225 - Change of Accounting Reference Date 05 June 2002
RESOLUTIONS - N/A 01 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 June 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 31 May 2002
AA - Annual Accounts 29 May 2002
395 - Particulars of a mortgage or charge 17 May 2002
RESOLUTIONS - N/A 05 May 2002
RESOLUTIONS - N/A 05 May 2002
RESOLUTIONS - N/A 05 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 August 2000
363s - Annual Return 25 August 2000
RESOLUTIONS - N/A 25 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 27 March 1997
225 - Change of Accounting Reference Date 20 November 1996
225 - Change of Accounting Reference Date 27 October 1996
AA - Annual Accounts 16 September 1996
363s - Annual Return 16 September 1996
RESOLUTIONS - N/A 30 June 1996
RESOLUTIONS - N/A 30 June 1996
RESOLUTIONS - N/A 30 June 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 1996
123 - Notice of increase in nominal capital 30 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1996
AUD - Auditor's letter of resignation 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
395 - Particulars of a mortgage or charge 06 June 1996
395 - Particulars of a mortgage or charge 06 June 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 June 1996
288 - N/A 28 May 1996
288 - N/A 16 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 10 August 1995
AUD - Auditor's letter of resignation 04 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 29 August 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 19 August 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
288 - N/A 05 April 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
288 - N/A 24 July 1989
288 - N/A 13 June 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 15 February 1987
AA - Annual Accounts 30 January 1987
MEM/ARTS - N/A 16 February 1975
MISC - Miscellaneous document 19 January 1920
NEWINC - New incorporation documents 19 January 1920

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

A registered charge 01 December 2017 Fully Satisfied

N/A

A registered charge 15 November 2017 Fully Satisfied

N/A

A registered charge 14 September 2015 Outstanding

N/A

A registered charge 13 February 2015 Fully Satisfied

N/A

Debenture 19 August 2005 Fully Satisfied

N/A

Mortgage, security agreement and assignment of rents 15 May 2002 Fully Satisfied

N/A

Legal charge 15 May 2002 Fully Satisfied

N/A

Composite guarantee and debenture 15 May 2002 Fully Satisfied

N/A

Legal charge (indenture) 15 May 2002 Fully Satisfied

N/A

Trade marks charge 24 May 1996 Fully Satisfied

N/A

Guarantee and debenture 24 May 1996 Fully Satisfied

N/A

Mortgage & further charge 31 March 1971 Fully Satisfied

N/A

Mortgage & further charge 30 March 1971 Fully Satisfied

N/A

Mortgage 30 March 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.