INTERPORT LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4XS

Company number 01553012
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address BRANDON HOUSE, MARLOWE WAY, CROYDON, CR0 4XS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 March 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,100,099 . The most likely internet sites of INTERPORT LIMITED are www.interport.co.uk, and www.interport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Interport Limited is a Private Limited Company. The company registration number is 01553012. Interport Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Interport Limited is Brandon House Marlowe Way Croydon Cr0 4xs. . PATEL, Snehlata Satish is a Secretary of the company. PATEL, Harshadrai Ishwarbhai Ashabhai is a Director of the company. PATEL, Natasha, Dr is a Director of the company. Secretary PATEL, Arvindray has been resigned. Director CATTON, Thomas Charles has been resigned. Director FRIEND, Gail has been resigned. Director GLASS, Ian David has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director PATEL, Arvindray has been resigned. Director PATEL, Jagdish Ishwarbhai has been resigned. Director PATEL, Natasha, Dr has been resigned. Director SKIDMORE, Dale Arthur has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Snehlata Satish
Appointed Date: 12 February 1999
Director
PATEL, Harshadrai Ishwarbhai Ashabhai
Appointed Date: 27 December 1993
81 years old
Director
PATEL, Natasha, Dr
Appointed Date: 05 March 2009
51 years old

Resigned Directors

Secretary
PATEL, Arvindray
Resigned: 12 February 1999
Director
CATTON, Thomas Charles
Resigned: 02 February 2007
Appointed Date: 01 December 2002
62 years old
Director
FRIEND, Gail
Resigned: 31 May 2005
Appointed Date: 04 August 2003
67 years old
Director
GLASS, Ian David
Resigned: 02 February 2000
Appointed Date: 02 August 1999
83 years old
Director
MAJOR, Michael Evelyn
Resigned: 31 December 2004
Appointed Date: 16 January 2004
77 years old
Director
PATEL, Arvindray
Resigned: 12 February 1999
77 years old
Director
PATEL, Jagdish Ishwarbhai
Resigned: 20 March 1995
82 years old
Director
PATEL, Natasha, Dr
Resigned: 31 March 2008
Appointed Date: 07 March 2001
51 years old
Director
SKIDMORE, Dale Arthur
Resigned: 01 April 2002
Appointed Date: 01 March 2001
66 years old

Persons With Significant Control

Mr Harshadrai Ishwarbhai Ashabhai Patel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INTERPORT LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2015
Group of companies' accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,100,099
14 Sep 2015
Satisfaction of charge 7 in full
14 Sep 2015
Satisfaction of charge 8 in full
...
... and 114 more events
30 Mar 1987
Return made up to 30/11/85; full list of members
30 Mar 1987
Return made up to 30/11/85; full list of members
30 Mar 1987
Return made up to 30/11/86; full list of members
30 Mar 1987
Return made up to 30/11/86; full list of members
26 Mar 1981
Incorporation

INTERPORT LIMITED Charges

25 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tandem house marlowe way croydon surrey t/no sgl 631944.
23 May 2006
Legal assignment
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 February 2001
Fixed and floating charge
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: (I) all debts purchased or purported to be purchased by the…
26 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied on 14 September 2015
Persons entitled: Midland Bank PLC
Description: Brandon house 1 balham new road balham london SW12. With…
26 June 1999
Debenture
Delivered: 3 July 1999
Status: Satisfied on 14 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
Fixed and floating charge over assets
Delivered: 1 June 1999
Status: Satisfied on 13 May 2006
Persons entitled: Nmb Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
10 October 1996
Debenture
Delivered: 31 October 1996
Status: Satisfied on 22 March 2001
Persons entitled: Ucb Invoice Discounting Limited
Description: By way of fixed charge the f/h and l/h properties of the…
10 November 1995
Legal charge
Delivered: 24 November 1995
Status: Satisfied on 22 March 2001
Persons entitled: Lloyds Bank PLC
Description: 1 balham new road london t/n sgl 229312 together with all…
8 September 1994
Fixed charge on bok debts
Delivered: 10 September 1994
Status: Satisfied on 22 March 2001
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed charge all bookdebts including invoice debts accounts…
23 May 1994
Single debenture
Delivered: 2 June 1994
Status: Satisfied on 22 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1986
Mortgage debenture
Delivered: 13 February 1986
Status: Satisfied on 22 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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