INTERFACE DEVICES LTD
HASTINGS INTERFACE DEVICES (DISTRIBUTION) LIMITED

Hellopages » East Sussex » Hastings » TN38 9UB
Company number 01825474
Status Active
Incorporation Date 18 June 1984
Company Type Private Limited Company
Address UNIT 1 HIGHFIELD BUSINESS PARK, HIGHFIELD DRIVE, HASTINGS, EAST SUSSEX, TN38 9UB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 24,742 ; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 24,742 . The most likely internet sites of INTERFACE DEVICES LTD are www.interfacedevices.co.uk, and www.interface-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interface Devices Ltd is a Private Limited Company. The company registration number is 01825474. Interface Devices Ltd has been working since 18 June 1984. The present status of the company is Active. The registered address of Interface Devices Ltd is Unit 1 Highfield Business Park Highfield Drive Hastings East Sussex Tn38 9ub. . O'SHAUGHNESSY, Holly Alana is a Secretary of the company. CASSELDEN, Ian Robert is a Director of the company. LOVE, Matthew is a Director of the company. O'SHAUGHNESSY, Holly Alana is a Director of the company. Secretary CASSELDEN, Ian Robert has been resigned. Director ADAMSON, Colin has been resigned. Director BRAMSDON, Christopher John has been resigned. Director PAUL, Trevor has been resigned. Director RUSK, Dorothy Elizabeth has been resigned. Director RUSK, Samuel William John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'SHAUGHNESSY, Holly Alana
Appointed Date: 01 February 2003

Director

Director
LOVE, Matthew
Appointed Date: 01 April 1999
54 years old

Director
O'SHAUGHNESSY, Holly Alana
Appointed Date: 01 February 2003
52 years old

Resigned Directors

Secretary
CASSELDEN, Ian Robert
Resigned: 01 February 2003

Director
ADAMSON, Colin
Resigned: 02 April 1999
Appointed Date: 19 March 1997
69 years old

Director
BRAMSDON, Christopher John
Resigned: 19 March 1997
83 years old

Director
PAUL, Trevor
Resigned: 19 March 1997
82 years old

Director
RUSK, Dorothy Elizabeth
Resigned: 02 April 1999
Appointed Date: 19 March 1997
71 years old

Director
RUSK, Samuel William John
Resigned: 02 April 1999
Appointed Date: 22 May 1998
73 years old

INTERFACE DEVICES LTD Events

02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 24,742

23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 24,742

20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 24,742

...
... and 112 more events
09 Jan 1987
Return made up to 13/11/86; full list of members

11 Dec 1986
Registered office changed on 11/12/86 from: 17 eversley road bexhill on sea east sussex TN40 1HA

12 Nov 1986
Director resigned;new director appointed

24 Oct 1986
Company name changed interface devices (export) limit ed\certificate issued on 24/10/86

16 Jul 1986
Return made up to 17/12/85; full list of members

INTERFACE DEVICES LTD Charges

19 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied on 3 September 2003
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 August 1995
Fixed and floating charge
Delivered: 25 August 1995
Status: Satisfied on 3 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Debenture
Delivered: 18 November 1993
Status: Satisfied on 3 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Guarantee & debenture
Delivered: 8 July 1987
Status: Satisfied on 3 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1987
Guarantee & debenture
Delivered: 30 January 1987
Status: Satisfied on 3 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…