INTERBAY FUNDING, LTD.
CHATHAM DOLLGREEN LIMITED

Hellopages » Kent » Medway » ME4 4ET

Company number 05595882
Status Active
Incorporation Date 18 October 2005
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 one hundred and twenty-five 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; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of INTERBAY FUNDING, LTD. are www.interbayfunding.co.uk, and www.interbay-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Interbay Funding Ltd is a Private Limited Company. The company registration number is 05595882. Interbay Funding Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Interbay Funding Ltd 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. GOLDING, Andrew John 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 BOMSTEIN, Brian Eric has been resigned. Secretary CARR, Thomas F. has been resigned. Secretary FELICIEN, Tatiana has been resigned. Secretary HODSON, William Laurence has been resigned. Secretary RICHARDSON, Neil Alan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED 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 LEVY, Adrian Joseph Morris has been resigned. Director MURRAY, Andrew has been resigned. Nominee Director PUDGE, David John has been resigned. Director QUINT, 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
GOLDING, Andrew John
Appointed Date: 29 August 2012
56 years old
Director
KORNITZER, Clive David
Appointed Date: 17 December 2014
61 years old
Director
PARKES, Andrew
Appointed Date: 17 December 2014
55 years old
Director
PARRETT, Mark James
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
BOMSTEIN, Brian Eric
Resigned: 29 August 2008
Appointed Date: 27 February 2006
Secretary
CARR, Thomas F.
Resigned: 29 August 2008
Appointed Date: 27 February 2006
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
Secretary
RICHARDSON, Neil Alan
Resigned: 26 September 2008
Appointed Date: 29 August 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 18 October 2005
Director
BELL, Colin Alexander
Resigned: 18 December 2014
Appointed Date: 03 March 2006
54 years old
Director
DUFF, Rory
Resigned: 13 December 2010
Appointed Date: 29 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
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 22 November 2005
Appointed Date: 18 October 2005
55 years old
Director
MURRAY, Andrew
Resigned: 29 August 2008
Appointed Date: 03 March 2006
84 years old
Nominee Director
PUDGE, David John
Resigned: 22 November 2005
Appointed Date: 18 October 2005
60 years old
Director
QUINT, David
Resigned: 29 August 2008
Appointed Date: 22 November 2005
61 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: 13 March 2008
53 years old
Director
SHARMA, Tarun
Resigned: 29 August 2012
Appointed Date: 13 December 2010
47 years old

Persons With Significant Control

Inter Bay Financial Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERBAY FUNDING, LTD. 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
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 28,417,671
...
... and 115 more events
06 Dec 2005
Accounting reference date shortened from 31/10/06 to 31/12/05
06 Dec 2005
New director appointed
06 Dec 2005
Director resigned
06 Dec 2005
Director resigned
18 Oct 2005
Incorporation

INTERBAY FUNDING, LTD. Charges

17 November 2008
Debenture
Delivered: 24 November 2008
Status: Satisfied on 12 September 2012
Persons entitled: Centric Spv 2 Limited
Description: Company's rights to and title and interest from time to…
28 March 2007
Mortgage of shares
Delivered: 12 April 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International, as Security Trustee for the Secured Parties
Description: The shares and all related rights. See the mortgage charge…
23 May 2006
Deed of charge over credit balances
Delivered: 7 June 2006
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re interbay funding limited current…

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