INTERKET HOLDINGS UK LIMITED
WHALEY BRIDGE INTERKET UK LIMITED L.P.S. LABELS LIMITED

Hellopages » Derbyshire » High Peak » SK23 7SP

Company number 03118349
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address INTERKET LTD., UNIT 4 BINGSWOOD INDUSTRIAL ESTATE, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, HIGH PEAK, ENGLAND, SK23 7SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from C/O Stampiton Labels Ltd Unit 4 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP to C/O Interket Ltd. Unit 4 Bingswood Industrial Estate Bingswood Industrial Estate Whaley Bridge High Peak SK23 7SP on 3 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTERKET HOLDINGS UK LIMITED are www.interketholdingsuk.co.uk, and www.interket-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interket Holdings Uk Limited is a Private Limited Company. The company registration number is 03118349. Interket Holdings Uk Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Interket Holdings Uk Limited is Interket Ltd Unit 4 Bingswood Industrial Estate Bingswood Industrial Estate Whaley Bridge High Peak England Sk23 7sp. . KLUGE, Brian is a Director of the company. PATTISON, Timothy John is a Director of the company. WOODHOUSE, Andrew Paul is a Director of the company. WORTHINGTON, Anthony David is a Director of the company. Secretary BARTLETT, Bryan Robert has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CLUBB, Justin has been resigned. Secretary HADBERG, Preben has been resigned. Secretary HESTEHAUGE, Bent has been resigned. Secretary LEWIS, John Kenneth has been resigned. Director BARTLETT, Bryan Robert has been resigned. Director BUSCK, Peter Arnold has been resigned. Director FREDIN, Sten-Inge has been resigned. Director GILL, Ian Peter has been resigned. Director GILL, Peter Richard has been resigned. Director HADBERG, Preben has been resigned. Director HADBERG, Preben has been resigned. Director HESTEHAUGE, Bent has been resigned. Director LEWIS, John Kenneth has been resigned. Director MEDD, Richard Marcus Roland has been resigned. Director MEDD, Richard Marcus Roland has been resigned. Director PETERSEN, Bent-Age has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SMITH, David Allan John has been resigned. Director VAN LEEUWEN, Rene Phillippus Adrianus has been resigned. Director WOODHOUSE, Andrew Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KLUGE, Brian
Appointed Date: 26 November 2012
58 years old
Director
PATTISON, Timothy John
Appointed Date: 12 August 2015
50 years old
Director
WOODHOUSE, Andrew Paul
Appointed Date: 30 November 2007
61 years old
Director
WORTHINGTON, Anthony David
Appointed Date: 04 July 2008
64 years old

Resigned Directors

Secretary
BARTLETT, Bryan Robert
Resigned: 27 September 1999
Appointed Date: 25 October 1995
Nominee Secretary
CHICK, Lesley Anne
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Secretary
CLUBB, Justin
Resigned: 21 December 2007
Appointed Date: 17 August 2007
Secretary
HADBERG, Preben
Resigned: 17 August 2007
Appointed Date: 07 July 2006
Secretary
HESTEHAUGE, Bent
Resigned: 29 November 2010
Appointed Date: 21 December 2007
Secretary
LEWIS, John Kenneth
Resigned: 07 July 2006
Appointed Date: 27 July 1999
Director
BARTLETT, Bryan Robert
Resigned: 07 July 2006
Appointed Date: 25 October 1995
87 years old
Director
BUSCK, Peter Arnold
Resigned: 11 April 2012
Appointed Date: 21 March 2011
61 years old
Director
FREDIN, Sten-Inge
Resigned: 21 December 2007
Appointed Date: 07 July 2006
80 years old
Director
GILL, Ian Peter
Resigned: 07 July 2006
Appointed Date: 18 February 1997
60 years old
Director
GILL, Peter Richard
Resigned: 07 July 2006
Appointed Date: 18 February 1997
88 years old
Director
HADBERG, Preben
Resigned: 01 March 2011
Appointed Date: 04 July 2008
82 years old
Director
HADBERG, Preben
Resigned: 17 August 2007
Appointed Date: 07 July 2006
82 years old
Director
HESTEHAUGE, Bent
Resigned: 29 November 2010
Appointed Date: 16 August 2007
62 years old
Director
LEWIS, John Kenneth
Resigned: 07 July 2006
Appointed Date: 25 October 1995
84 years old
Director
MEDD, Richard Marcus Roland
Resigned: 31 July 2010
Appointed Date: 30 November 2007
58 years old
Director
MEDD, Richard Marcus Roland
Resigned: 07 July 2006
Appointed Date: 02 October 2003
58 years old
Director
PETERSEN, Bent-Age
Resigned: 12 August 2015
Appointed Date: 04 July 2008
75 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 25 October 1995
Appointed Date: 25 October 1995
73 years old
Director
SMITH, David Allan John
Resigned: 15 December 2009
Appointed Date: 04 July 2008
73 years old
Director
VAN LEEUWEN, Rene Phillippus Adrianus
Resigned: 26 November 2012
Appointed Date: 21 March 2011
67 years old
Director
WOODHOUSE, Andrew Paul
Resigned: 07 July 2006
Appointed Date: 02 October 2003
61 years old

Persons With Significant Control

Mr Bjorn Anders Tage Parkander
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Carl Ekholm Parkander
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Hans Holger Therp
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

INTERKET HOLDINGS UK LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2016
Registered office address changed from C/O Stampiton Labels Ltd Unit 4 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP to C/O Interket Ltd. Unit 4 Bingswood Industrial Estate Bingswood Industrial Estate Whaley Bridge High Peak SK23 7SP on 3 November 2016
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Company name changed interket uk LIMITED\certificate issued on 07/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
07 Jan 2016
Change of name notice
...
... and 118 more events
17 Jan 1996
New secretary appointed
17 Jan 1996
New director appointed
17 Jan 1996
New director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
25 Oct 1995
Incorporation

INTERKET HOLDINGS UK LIMITED Charges

5 January 2009
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 25 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Fixed and floating charge
Delivered: 10 June 2005
Status: Satisfied on 25 June 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 1996
Debenture
Delivered: 5 December 1996
Status: Satisfied on 13 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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