INTER BAY FINANCIAL II LIMITED
CHATHAM 5D FINANCIAL II LIMITED

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Company number 06672384
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016; Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTER BAY FINANCIAL II LIMITED are www.interbayfinancialii.co.uk, and www.inter-bay-financial-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Inter Bay Financial Ii Limited is a Private Limited Company. The company registration number is 06672384. Inter Bay Financial Ii Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Inter Bay Financial Ii Limited is Reliance House Sun Pier Chatham England Me4 4et. . GRAHAM-BURRELL, Nickesha is a Secretary of the company. EASTGATE, John Patrick is a Director of the company. KORNITZER, Clive David is a Director of the company. PARKES, Andrew is a Director of the company. PARRETT, Mark James is a Director of the company. Secretary FELICIEN, Tatiana has been resigned. Secretary HODSON, William Laurence has been resigned. Director BELL, Colin Alexander has been resigned. Director DUFF, Rory has been resigned. Director HODSON, William Laurence has been resigned. Director KORNITZER, Clive David has been resigned. Director RICHARDSON, Neil Alan has been resigned. Director RICHARDSON, Neil Alan has been resigned. Director SHARMA, Tarun has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
GRAHAM-BURRELL, Nickesha
Appointed Date: 07 December 2016

Director
EASTGATE, John Patrick
Appointed Date: 18 September 2013
57 years old

Director
KORNITZER, Clive David
Appointed Date: 17 December 2014
60 years old

Director
PARKES, Andrew
Appointed Date: 17 December 2014
54 years old

Director
PARRETT, Mark James
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
FELICIEN, Tatiana
Resigned: 07 December 2016
Appointed Date: 19 June 2013

Secretary
HODSON, William Laurence
Resigned: 19 June 2013
Appointed Date: 26 September 2008

Director
BELL, Colin Alexander
Resigned: 18 December 2014
Appointed Date: 26 September 2008
54 years old

Director
DUFF, Rory
Resigned: 13 December 2010
Appointed Date: 13 August 2008
47 years old

Director
HODSON, William Laurence
Resigned: 08 March 2013
Appointed Date: 26 September 2008
63 years old

Director
KORNITZER, Clive David
Resigned: 18 September 2013
Appointed Date: 20 March 2013
60 years old

Director
RICHARDSON, Neil Alan
Resigned: 18 December 2014
Appointed Date: 20 March 2013
53 years old

Director
RICHARDSON, Neil Alan
Resigned: 10 October 2011
Appointed Date: 26 September 2008
53 years old

Director
SHARMA, Tarun
Resigned: 29 August 2012
Appointed Date: 13 December 2010
46 years old

Persons With Significant Control

Interbay Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTER BAY FINANCIAL II LIMITED Events

16 Dec 2016
Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016
15 Dec 2016
Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
02 Oct 2008
Director and secretary appointed william laurence hodson
02 Oct 2008
Director appointed neil alan richardson
02 Oct 2008
Director appointed colin alexander bell
12 Sep 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Incorporation

INTER BAY FINANCIAL II LIMITED Charges

29 August 2008
Debenture
Delivered: 12 September 2008
Status: Satisfied on 12 September 2012
Persons entitled: Centric Spv 2 Limited
Description: Fixed charge title and interest from time to time in the…