INTERBAY ML, LTD
CHATHAM GOLFGLEN LIMITED

Hellopages » Kent » Medway » ME4 4ET
Company number 06038070
Status Active
Incorporation Date 29 December 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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; 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. The most likely internet sites of INTERBAY ML, LTD are www.interbayml.co.uk, and www.interbay-ml.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Interbay Ml Ltd is a Private Limited Company. The company registration number is 06038070. Interbay Ml Ltd has been working since 29 December 2006. The present status of the company is Active. The registered address of Interbay Ml 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 BOMSTEIN, Brian Eric has been resigned. Secretary FELICIEN, Tatiana has been resigned. Secretary HODSON, William Laurence 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. 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. Director WEGNER, Robert 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
BOMSTEIN, Brian Eric
Resigned: 29 August 2008
Appointed Date: 13 February 2007
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
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 29 December 2006
Director
BELL, Colin Alexander
Resigned: 18 December 2014
Appointed Date: 13 February 2007
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
64 years old
Director
KORNITZER, Clive David
Resigned: 18 September 2013
Appointed Date: 20 March 2013
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 February 2007
Appointed Date: 29 December 2006
55 years old
Director
MURRAY, Andrew
Resigned: 29 August 2008
Appointed Date: 13 February 2007
84 years old
Director
PUDGE, David John
Resigned: 13 February 2007
Appointed Date: 29 December 2006
60 years old
Director
QUINT, David
Resigned: 29 August 2008
Appointed Date: 13 February 2007
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
Director
WEGNER, Robert
Resigned: 29 August 2008
Appointed Date: 13 February 2007
73 years old

Persons With Significant Control

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

INTERBAY ML, LTD Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
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
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,111,909
...
... and 108 more events
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
13 Feb 2007
Company name changed golfglen LIMITED\certificate issued on 13/02/07
29 Dec 2006
Incorporation

INTERBAY ML, 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…
3 June 2008
Assignation in security
Delivered: 6 June 2008
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (The Security Trustee
Description: The whole right title and interest of the company in and to…
6 May 2008
Assignation in security
Delivered: 20 May 2008
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (The Security Trustee)
Description: The additional scottish trust property see image for full…
1 April 2008
Assignation in security
Delivered: 9 April 2008
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International, the Security Trustee)
Description: The whole right, title and interest in and to the…
4 March 2008
Assignation in security
Delivered: 13 March 2008
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (Together with Its Successor or Successors as Trustee, the Security Trustee)
Description: The whole right, title, and interest in and to the…
4 February 2008
Assignation in security
Delivered: 13 February 2008
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International
Description: All right title and interest in and to the additional…
2 January 2008
Assignation in security
Delivered: 11 January 2008
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (The Security Trustee)
Description: The whole right, title and interest of the company in and…
10 December 2007
Assignation in securtiy
Delivered: 14 December 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (The Security Trustee)
Description: The whole right title and interest of the company in and to…
3 December 2007
Supplemental scottish declaration of trust
Delivered: 11 December 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (Security Trustee)
Description: All right and interest in the additional scottish trust…
11 September 2007
Assignation in security
Delivered: 14 September 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (The Security Trustee)
Description: The whole, right, title and interest of the company in and…
25 July 2007
Assignation in security
Delivered: 1 August 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (The Security Trustee)
Description: The whole, right, title and interest of the company in and…
20 June 2007
Assignation in security
Delivered: 25 June 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (Security Trustee)
Description: The whole right title and interest of the company in and to…
1 May 2007
Assignation in security
Delivered: 11 May 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (Security Trustee)
Description: The whole right title and interest in and to the scottish…
5 April 2007
Assignation in security
Delivered: 24 April 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International (Security Trustee)
Description: The whole right title and interest in and to the scottish…
29 March 2007
Deed of charge and assignment
Delivered: 12 April 2007
Status: Satisfied on 23 June 2011
Persons entitled: Merrill Lynch International, as Security Trustee for the Secured Parties
Description: All right, title and interest and benefit in and to and in…

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