INTERFLEET HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JE
Company number 03049042
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address SNC-LAVALIN HOUSE 2 ROUNDHOUSE ROAD, PRIDE PARK, DERBY, ENGLAND, DE24 8JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Jonathan James Wragg as a director on 16 December 2016; Termination of appointment of Richard Paul Tapping as a director on 16 December 2016; Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016. The most likely internet sites of INTERFLEET HOLDINGS LIMITED are www.interfleetholdings.co.uk, and www.interfleet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfleet Holdings Limited is a Private Limited Company. The company registration number is 03049042. Interfleet Holdings Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Interfleet Holdings Limited is Snc Lavalin House 2 Roundhouse Road Pride Park Derby England De24 8je. . GEORGE, Richard Thomas Glandon is a Director of the company. KUIKEN, Johannes Cornelis is a Director of the company. WRAGG, Jonathan James is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary TAPPING, Richard Paul has been resigned. Director BURKE, James Alexander has been resigned. Director CUMBERLAND, John Peter has been resigned. Director CURTIS, David Phillip has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DUDLEY, Peter Martin has been resigned. Director GEORGE, Richard Thomas Glandon has been resigned. Director ROLLIN, David has been resigned. Director TAPPING, Richard Paul has been resigned. Director WALKER, Michael James has been resigned. Director WILSON, Neil Francis has been resigned. Director WRAGG, Jonathan James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GEORGE, Richard Thomas Glandon
Appointed Date: 22 March 2013
70 years old
Director
KUIKEN, Johannes Cornelis
Appointed Date: 03 October 2011
76 years old
Director
WRAGG, Jonathan James
Appointed Date: 16 December 2016
62 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 24 April 1995
Secretary
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 01 June 1995
Director
BURKE, James Alexander
Resigned: 12 September 2014
Appointed Date: 03 October 2011
70 years old
Director
CUMBERLAND, John Peter
Resigned: 03 October 2011
Appointed Date: 24 July 1996
82 years old
Director
CURTIS, David Phillip
Resigned: 03 October 2011
Appointed Date: 01 June 1995
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 24 April 1995
Director
DUDLEY, Peter Martin
Resigned: 03 October 2011
Appointed Date: 28 September 1998
64 years old
Director
GEORGE, Richard Thomas Glandon
Resigned: 19 November 2002
Appointed Date: 19 July 2000
70 years old
Director
ROLLIN, David
Resigned: 02 March 2013
Appointed Date: 01 June 1995
81 years old
Director
TAPPING, Richard Paul
Resigned: 16 December 2016
Appointed Date: 01 June 1995
60 years old
Director
WALKER, Michael James
Resigned: 01 May 1998
Appointed Date: 24 April 1996
72 years old
Director
WILSON, Neil Francis
Resigned: 03 October 2011
Appointed Date: 01 June 1995
76 years old
Director
WRAGG, Jonathan James
Resigned: 03 October 2011
Appointed Date: 01 June 1995
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 24 April 1995

INTERFLEET HOLDINGS LIMITED Events

03 Feb 2017
Appointment of Mr Jonathan James Wragg as a director on 16 December 2016
03 Feb 2017
Termination of appointment of Richard Paul Tapping as a director on 16 December 2016
03 Feb 2017
Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 230,941.35
...
... and 97 more events
06 Jun 1995
New director appointed
06 Jun 1995
New director appointed
06 Jun 1995
Director resigned;new director appointed
06 Jun 1995
Secretary resigned;director resigned;new director appointed
24 Apr 1995
Incorporation

INTERFLEET HOLDINGS LIMITED Charges

23 July 2008
Share pledge agreement
Delivered: 25 July 2008
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: The shares held by interfleet holdings limited in…
12 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Charge of securities
Delivered: 25 January 2007
Status: Satisfied on 12 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds warrants options notes…
22 March 1996
Debenture
Delivered: 23 March 1996
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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