Company number 03039007
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address CATFOSS LANE, BRANDESBURTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 8EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of INTERLINK BUILDING SYSTEMS LIMITED are www.interlinkbuildingsystems.co.uk, and www.interlink-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlink Building Systems Limited is a Private Limited Company.
The company registration number is 03039007. Interlink Building Systems Limited has been working since 29 March 1995.
The present status of the company is Active. The registered address of Interlink Building Systems Limited is Catfoss Lane Brandesburton Driffield North Humberside Yo25 8ej. . GLOVER, Craig is a Secretary of the company. DE SA, Eugenio Pereira Carneiro is a Director of the company. GOODBURN, Stephen John Michael is a Director of the company. Secretary BOTTOMLEY, Paula has been resigned. Secretary BROWN, Peter Colin has been resigned. Secretary DARLEY, Antony Robert has been resigned. Secretary GOODBURN, Stephen John Michael has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director ADDISON, Mark has been resigned. Director BLAIR, David Hurst has been resigned. Director BROWN, Alexander Mitchell has been resigned. Director BURT, Richard George Vincent has been resigned. Director DARLEY, Antony Robert has been resigned. Director FOREMAN, Andrew Patrick has been resigned. Director SHIELDS, Alastair Craig Colquhoun has been resigned. Director VICE, Royden Thomas has been resigned. Director WARD, Michael Ashley has been resigned. Director WORLLEDGE, Peter John Franklin has been resigned. Director WORLLEDGE, Peter John Franklin has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 29 March 1995
Director
ADDISON, Mark
Resigned: 01 September 2004
Appointed Date: 06 November 2002
68 years old
Director
BLAIR, David Hurst
Resigned: 01 September 2004
Appointed Date: 06 November 2002
66 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 03 April 1995
Appointed Date: 29 March 1995
INTERLINK BUILDING SYSTEMS LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
22 Jan 2016
Accounts for a dormant company made up to 30 June 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 100 more events
10 Oct 1995
Particulars of mortgage/charge
12 May 1995
Ad 19/04/95--------- £ si 98@1=98 £ ic 2/100
25 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Incorporation
19 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied
on 2 August 2011
Persons entitled: Ubs Nominees Pty Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied
on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Sitex Holdings Limited
Description: The deposit account in which the deopsit of £14,833 and vat…
15 November 2001
Rent deposit deed
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Aryin Holding Inc
Description: The sum of twenty six thousand five hundred and fifty five…
3 October 1995
Debenture
Delivered: 10 October 1995
Status: Satisfied
on 9 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…