About

Registered Number: 01577408
Date of Incorporation: 31/07/1981 (41 years ago)
Company Status: Active
Registered Address: 1a Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL

 

Interroll Ltd was established in 1981, it has a status of "Active". There are 3 directors listed as Campbell, Hilton Richard Alan, Eggimann, Otto, Dr, Spanggaard, Carsten for this organisation. We don't know the number of employees at Interroll Ltd.

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.