About

Registered Number: 01577408
Date of Incorporation: 31/07/1981 (39 years and 11 months ago)
Company Status: Active
Registered Address: 1a Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL

 

Interroll Ltd was founded on 31 July 1981 and are based in Kettering, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Hilton Richard Alan 25 February 2019 - 1
EGGIMANN, Otto, Dr 01 October 2001 20 December 2001 1
SPANGGAARD, Carsten 01 January 1998 01 October 2001 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 28 February 2019
AP01 - Appointment of director 26 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 13 May 2014
TM01 - Termination of appointment of director 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
TM02 - Termination of appointment of secretary 30 September 2013
AA - Annual Accounts 11 September 2013
AD01 - Change of registered office address 08 August 2013
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 08 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG01 - Particulars of a mortgage or charge 07 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 01 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 15 June 2002
395 - Particulars of a mortgage or charge 28 March 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 24 May 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 30 August 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 17 March 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 21 June 1999
395 - Particulars of a mortgage or charge 30 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1998
AA - Annual Accounts 26 August 1998
363b - Annual Return 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
395 - Particulars of a mortgage or charge 14 May 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
CERTNM - Change of name certificate 01 January 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 30 April 1996
288 - N/A 14 November 1995
AA - Annual Accounts 13 September 1995
363s - Annual Return 18 May 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 August 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 15 May 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 16 November 1989
AUD - Auditor's letter of resignation 01 November 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
287 - Change in situation or address of Registered Office 27 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
MEM/ARTS - N/A 21 January 1982
CERTNM - Change of name certificate 02 December 1981
MISC - Miscellaneous document 31 July 1981
NEWINC - New incorporation documents 31 July 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2010 Outstanding

N/A

Guarantee & debenture 13 March 2002 Fully Satisfied

N/A

Guarantee & debenture 18 November 1998 Fully Satisfied

N/A

Guarantee & debenture 30 April 1998 Fully Satisfied

N/A

Debenture 23 June 1986 Fully Satisfied

N/A

Collateral debenture 14 September 1982 Fully Satisfied

N/A

Fixed and floating charge 21 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.