INTERBRANDS (EUROPE) LIMITED
SUTTON WEAVER, RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 02639571
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTERBRANDS (EUROPE) LIMITED are www.interbrandseurope.co.uk, and www.interbrands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Interbrands Europe Limited is a Private Limited Company. The company registration number is 02639571. Interbrands Europe Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of Interbrands Europe Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . JOHNSTON, Erica is a Secretary of the company. JOHNSTON, Andrew David is a Director of the company. JOHNSTON, David Joseph is a Director of the company. JOHNSTON, Erica is a Director of the company. WILSON, Alexander Laura is a Director of the company. Secretary CROWLEY, Gillian has been resigned. Secretary JOHNSTON, Erica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, David Joseph has been resigned. Director JOHNSTON, Erica has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
JOHNSTON, Erica
Appointed Date: 01 January 2006
Director
JOHNSTON, Andrew David
Appointed Date: 25 January 2013
35 years old
Director
JOHNSTON, David Joseph
Appointed Date: 01 January 2006
65 years old
Director
JOHNSTON, Erica
Appointed Date: 17 October 2013
64 years old
Director
WILSON, Alexander Laura
Appointed Date: 25 January 2013
38 years old

Resigned Directors

Secretary
CROWLEY, Gillian
Resigned: 01 January 2006
Appointed Date: 05 October 1998
Secretary
JOHNSTON, Erica
Resigned: 05 October 1998
Appointed Date: 21 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991
Director
JOHNSTON, David Joseph
Resigned: 05 October 1998
Appointed Date: 21 August 1991
65 years old
Director
JOHNSTON, Erica
Resigned: 01 January 2006
Appointed Date: 05 October 1998
64 years old

Persons With Significant Control

Mr David Joseph Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Johnston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERBRANDS (EUROPE) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 71 more events
13 Nov 1992
Particulars of mortgage/charge
09 Sep 1992
Return made up to 21/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 1991
Accounting reference date notified as 31/08
03 Sep 1991
Secretary resigned
21 Aug 1991
Incorporation

INTERBRANDS (EUROPE) LIMITED Charges

19 April 1994
Deed of charge over credit balances
Delivered: 27 April 1994
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
2 November 1992
Debenture
Delivered: 13 November 1992
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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