INTERBAY HOLDINGS LTD
CHATHAM 5D HOLDINGS LTD ASSURED LOANS HOLDINGS LTD

Hellopages » Kent » Medway » ME4 4ET
Company number 05878379
Status Active
Incorporation Date 17 July 2006
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 ninety-three 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 INTERBAY HOLDINGS LTD are www.interbayholdings.co.uk, and www.interbay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Interbay Holdings Ltd is a Private Limited Company. The company registration number is 05878379. Interbay Holdings Ltd has been working since 17 July 2006. The present status of the company is Active. The registered address of Interbay Holdings 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. 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. Secretary SMALL, Lawrence Joseph has been resigned. Director BELL, Colin Alexander has been resigned. Director CLARK, James Roy has been resigned. Director DUFF, Rory has been resigned. Director ESPLEY, Owen John has been resigned. Director HODSON, William Laurence has been resigned. Director HOWARD, Douglas Andrew has been resigned. Director HOWARD, Ronald Keith 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 SALES, Christopher Michael has been resigned. Director SHAMIN, Saira 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
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
FELICIEN, Tatiana
Resigned: 07 December 2016
Appointed Date: 19 June 2013
Secretary
HODSON, William Laurence
Resigned: 19 June 2013
Appointed Date: 24 October 2006
Secretary
SMALL, Lawrence Joseph
Resigned: 24 October 2006
Appointed Date: 17 July 2006
Director
BELL, Colin Alexander
Resigned: 18 December 2014
Appointed Date: 26 September 2008
54 years old
Director
CLARK, James Roy
Resigned: 12 September 2006
Appointed Date: 17 July 2006
67 years old
Director
DUFF, Rory
Resigned: 13 December 2010
Appointed Date: 12 September 2006
47 years old
Director
ESPLEY, Owen John
Resigned: 18 April 2008
Appointed Date: 16 July 2007
64 years old
Director
HODSON, William Laurence
Resigned: 08 March 2013
Appointed Date: 24 October 2006
64 years old
Director
HOWARD, Douglas Andrew
Resigned: 24 August 2007
Appointed Date: 24 October 2006
66 years old
Director
HOWARD, Ronald Keith
Resigned: 16 July 2007
Appointed Date: 24 October 2006
63 years old
Director
KORNITZER, Clive David
Resigned: 18 September 2013
Appointed Date: 20 March 2013
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: 26 September 2008
53 years old
Director
SALES, Christopher Michael
Resigned: 18 August 2008
Appointed Date: 12 September 2006
57 years old
Director
SHAMIN, Saira
Resigned: 27 March 2009
Appointed Date: 24 October 2006
53 years old
Director
SHARMA, Tarun
Resigned: 29 August 2012
Appointed Date: 13 December 2010
47 years old

Persons With Significant Control

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

INTERBAY HOLDINGS 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
05 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
04 Oct 2006
New director appointed
22 Sep 2006
Director resigned
22 Sep 2006
New director appointed
18 Sep 2006
Company name changed assured loans holdings LTD\certificate issued on 18/09/06
17 Jul 2006
Incorporation

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