INTERLEVIN HOLDINGS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2HL

Company number 01792823
Status Active
Incorporation Date 17 February 1984
Company Type Private Limited Company
Address WEST MEADOW RISE, CASTLE DONINGTON, DE74 2HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 622 . The most likely internet sites of INTERLEVIN HOLDINGS LIMITED are www.interlevinholdings.co.uk, and www.interlevin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Peartree Rail Station is 5.8 miles; to Derby Rail Station is 6.3 miles; to Duffield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlevin Holdings Limited is a Private Limited Company. The company registration number is 01792823. Interlevin Holdings Limited has been working since 17 February 1984. The present status of the company is Active. The registered address of Interlevin Holdings Limited is West Meadow Rise Castle Donington De74 2hl. . BARWICK, Christopher John is a Secretary of the company. BARWICK, Christopher John is a Director of the company. HART, Dennis Norman is a Director of the company. WHITNALL, Geoffrey Allan is a Director of the company. Secretary JEFFERSON, Ann has been resigned. Director ANTONSEN, Roar has been resigned. Director BATES, Peter David has been resigned. Director JEFFERSON, Ann has been resigned. Director LLOYD, Christopher Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARWICK, Christopher John
Appointed Date: 05 October 1999

Director
BARWICK, Christopher John
Appointed Date: 11 November 1996
65 years old

Director
HART, Dennis Norman
Appointed Date: 01 April 2002
76 years old

Director

Resigned Directors

Secretary
JEFFERSON, Ann
Resigned: 05 October 1999

Director
ANTONSEN, Roar
Resigned: 04 January 2002
Appointed Date: 26 June 2000
79 years old

Director
BATES, Peter David
Resigned: 29 February 2000
67 years old

Director
JEFFERSON, Ann
Resigned: 05 October 1999
82 years old

Director
LLOYD, Christopher Martin
Resigned: 31 March 2000
Appointed Date: 11 November 1996
73 years old

Persons With Significant Control

Mr Geoffrey Allan Whitnall
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INTERLEVIN HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 622

09 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 622

Statement of capital on 2014-11-13
  • GBP 622

...
... and 102 more events
26 Aug 1987
Full group accounts made up to 31 July 1986

10 Jul 1987
Return made up to 29/05/87; full list of members

21 Jul 1986
Return made up to 30/05/86; full list of members

05 Jul 1986
Group of companies' accounts made up to 31 July 1985

17 Feb 1984
Incorporation

INTERLEVIN HOLDINGS LIMITED Charges

30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6D east midlands distribution centre castle donington…
9 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6C east midlands distribution centre castle donington…
9 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 8 May 2014
Persons entitled: Wilson Bowden Developments Limited
Description: Unit 6 c east midlands distribution centre castle donington…
3 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 market place, wisbech, cambridgeshire. By way of fixed…
28 May 1991
Debenture
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: 26 main street sutton, bonington nottinghamshire t/no. Nt…
20 November 1989
Guarantee & debenture
Delivered: 28 November 1989
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…