INTERLAKEN GROUP LIMITED
LEEDS FREDRICKSON HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 03167536
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address ELLINGTON HOUSE 9 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Trepel as a director on 1 February 2016. The most likely internet sites of INTERLAKEN GROUP LIMITED are www.interlakengroup.co.uk, and www.interlaken-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlaken Group Limited is a Private Limited Company. The company registration number is 03167536. Interlaken Group Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Interlaken Group Limited is Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . ANNETT, Richard is a Secretary of the company. CORNELL, James John is a Director of the company. DAVIES, Richard Llewellyn is a Director of the company. EDWARDS, Gary James is a Director of the company. LECKENBY, Sara Louise is a Director of the company. LYNN-JONES, Michael Gerard is a Director of the company. STORRAR, Colin George is a Director of the company. TREPEL, Christopher is a Director of the company. Secretary GILBERT, Michael Andrew has been resigned. Secretary JONES, Simon Roy has been resigned. Secretary LECKENBY, Sara Louise has been resigned. Secretary WRIGHT, Darren Sean has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BARTLE, Andrew Paul has been resigned. Director BRIGGS, Dominic Patrick has been resigned. Director BUTLER, Paul William has been resigned. Director HANAFIN, Frank John has been resigned. Director JONES, Roy Frederick has been resigned. Director JONES, Simon Roy has been resigned. Director WRIGHT, Darren Sean has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 01 June 2016
Director
CORNELL, James John
Appointed Date: 16 May 2013
52 years old
Director
DAVIES, Richard Llewellyn
Appointed Date: 16 May 2013
60 years old
Director
EDWARDS, Gary James
Appointed Date: 16 May 2013
67 years old
Director
LECKENBY, Sara Louise
Appointed Date: 16 May 2013
64 years old
Director
LYNN-JONES, Michael Gerard
Appointed Date: 23 March 2015
59 years old
Director
STORRAR, Colin George
Appointed Date: 16 May 2013
53 years old
Director
TREPEL, Christopher
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
GILBERT, Michael Andrew
Resigned: 27 May 2016
Appointed Date: 25 March 2014
Secretary
JONES, Simon Roy
Resigned: 16 May 2013
Appointed Date: 05 March 1996
Secretary
LECKENBY, Sara Louise
Resigned: 25 March 2014
Appointed Date: 16 May 2013
Secretary
WRIGHT, Darren Sean
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 March 1996
Appointed Date: 04 March 1996
Director
BARTLE, Andrew Paul
Resigned: 09 December 2016
Appointed Date: 16 May 2013
56 years old
Director
BRIGGS, Dominic Patrick
Resigned: 08 April 2016
Appointed Date: 04 November 2013
58 years old
Director
BUTLER, Paul William
Resigned: 30 September 2009
Appointed Date: 01 November 2007
54 years old
Director
HANAFIN, Frank John
Resigned: 16 May 2013
Appointed Date: 11 May 2007
61 years old
Director
JONES, Roy Frederick
Resigned: 16 May 2013
Appointed Date: 05 March 1996
94 years old
Director
JONES, Simon Roy
Resigned: 16 May 2013
Appointed Date: 05 March 1996
64 years old
Director
WRIGHT, Darren Sean
Resigned: 30 September 2009
Appointed Date: 01 November 2007
56 years old
Nominee Director
LUFMER LIMITED
Resigned: 05 March 1996
Appointed Date: 04 March 1996

INTERLAKEN GROUP LIMITED Events

19 Jan 2017
Termination of appointment of Andrew Paul Bartle as a director on 9 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Christopher Trepel as a director on 1 February 2016
12 Jul 2016
Appointment of Mr Richard Annett as a secretary on 1 June 2016
27 May 2016
Termination of appointment of Michael Andrew Gilbert as a secretary on 27 May 2016
...
... and 103 more events
10 Apr 1996
New director appointed
13 Mar 1996
Registered office changed on 13/03/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
12 Mar 1996
Secretary resigned
12 Mar 1996
Director resigned
04 Mar 1996
Incorporation

INTERLAKEN GROUP LIMITED Charges

9 December 2015
Charge code 0316 7536 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
14 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Shares mortgage
Delivered: 12 February 2002
Status: Satisfied on 14 September 2011
Persons entitled: Cargill Investments
Description: The original securities (as defined) and other securities…

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