INTERFLOOR GROUP LIMITED

Company Number		05516829
Company ID Number		05516829
Date formed		2005-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/04/2023
Account next due		31/12/2024
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of INTERFLOOR GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2005-08-19
STEPHEN MAURIE MARTIN BYRNE	Director	2015-09-14
JOHN FREDERICK COOPER	Director	2015-09-28
JOHN JOSEPH SNEE	Director	2015-09-14
GEOFFREY BRENDON WILDING	Director	2015-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FREDERICK COOPER	Director	2015-05-27	2015-09-14
PHILIP REEDER	Director	2005-08-09	2015-09-14
ERICK ROBERT MAURICE RINNER	Director	2006-11-14	2015-09-14
MARTYN TAYLOR	Director	2006-08-14	2015-09-14
DOUGLAS OPPENHEIM	Director	2008-09-29	2011-04-01
STEPHEN DAVID DOWNEY	Director	2005-08-09	2008-10-16
MATTHEW HOWARD COLLINS	Director	2005-08-19	2008-09-29
PAUL WILLIAM EDWIN DOWNES	Director	2005-08-19	2006-11-14
ROBERT STURDEE MASON	Director	2005-08-19	2006-11-14
STEPHEN DAVID DOWNEY	Company Secretary	2005-08-09	2005-12-01
EVERSECRETARY LIMITED	Company Secretary	2005-07-22	2005-08-09
EVERDIRECTOR LIMITED	Director	2005-07-22	2005-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	COWEN EXECUTION SERVICES LIMITED	Company Secretary	2007-11-29	CURRENT	2007-05-29	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NORTON ROSE COVENANT TRUSTEE LIMITED	Company Secretary	2007-07-03	CURRENT	2007-07-03	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	PG (APRIL) LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NR PROPERTY AGENTS LIMITED	Company Secretary	2006-12-14	CURRENT	2006-12-14	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	VOLKSWIND UK LIMITED	Company Secretary	2006-09-21	CURRENT	2006-09-21	Dissolved 2017-01-07
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	SHIP (2006) LIMITED	Company Secretary	2006-07-20	CURRENT	2006-05-17	Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	DURALAY INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2005-08-19	CURRENT	1996-04-22	Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	INTERFLOOR HOLDINGS LIMITED	Company Secretary	2005-08-19	CURRENT	2002-04-26	Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	INTERFLOOR INDUSTRIES LIMITED	Company Secretary	2005-08-19	CURRENT	2002-04-15	Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	INTERFLOOR INVESTMENTS LIMITED	Company Secretary	2005-08-19	CURRENT	2002-04-02	Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	INTERFLOOR TRUSTEES LIMITED	Company Secretary	2005-08-19	CURRENT	1998-03-26	Dissolved 2016-08-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	INTERFLOOR LIMITED	Company Secretary	2005-08-19	CURRENT	1920-01-19	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	INTERFLOOR OPERATIONS LIMITED	Company Secretary	2005-08-19	CURRENT	2005-07-26	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	CGI VICTORIA SQUARE LIMITED	Company Secretary	2004-06-25	CURRENT	2001-01-24	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	CGI VICTORIA SQUARE NOMINEES LIMITED	Company Secretary	2004-06-25	CURRENT	2001-04-24	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	CKI UK WATER LIMITED	Company Secretary	2004-06-17	CURRENT	2004-04-05	Liquidation
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	DISCOVERY GROUP EUROPE LIMITED	Company Secretary	2004-02-04	CURRENT	2004-01-29	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	DRAGGIN JEANS 2001 (UK) LIMITED	Company Secretary	2003-09-11	CURRENT	2002-11-07	Active - Proposal to Strike off
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NORTON ROSE (ADVISORY SERVICES) LIMITED	Company Secretary	2000-06-13	CURRENT	1990-03-28	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NORTON ROSE (CONSULTANCIES) LIMITED	Company Secretary	2000-06-13	CURRENT	1990-05-24	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NOROSE LIMITED	Company Secretary	2000-06-13	CURRENT	1991-05-22	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NORTON ROSE TRUSTS LIMITED	Company Secretary	2000-06-13	CURRENT	1998-10-15	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NORTON ROSE TRUSTS TWO LIMITED	Company Secretary	2000-06-13	CURRENT	1999-06-01	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NOROSE NOTICES LIMITED	Company Secretary	2000-06-13	CURRENT	1972-11-27	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NORTON ROSE LIMITED	Company Secretary	2000-06-13	CURRENT	1988-03-15	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	NOROSE SERVICE COMPANY	Company Secretary	2000-06-13	CURRENT	1958-07-08	Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	KEMPSON HOUSE LIMITED	Company Secretary	2000-06-13	CURRENT	1970-12-23	Active
STEPHEN MAURIE MARTIN BYRNE	DURALAY INTERNATIONAL HOLDINGS LIMITED	Director	2015-09-14	CURRENT	1996-04-22	Dissolved 2016-08-30
STEPHEN MAURIE MARTIN BYRNE	INTERFLOOR HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2002-04-26	Dissolved 2016-08-30
STEPHEN MAURIE MARTIN BYRNE	INTERFLOOR INDUSTRIES LIMITED	Director	2015-09-14	CURRENT	2002-04-15	Dissolved 2016-08-30
STEPHEN MAURIE MARTIN BYRNE	INTERFLOOR INVESTMENTS LIMITED	Director	2015-09-14	CURRENT	2002-04-02	Dissolved 2016-08-30
STEPHEN MAURIE MARTIN BYRNE	INTERFLOOR TRUSTEES LIMITED	Director	2015-09-14	CURRENT	1998-03-26	Dissolved 2016-08-30
STEPHEN MAURIE MARTIN BYRNE	INTERFLOOR LIMITED	Director	2015-09-14	CURRENT	1920-01-19	Active
STEPHEN MAURIE MARTIN BYRNE	STIKATAK LIMITED	Director	2015-09-14	CURRENT	1983-10-20	Active
STEPHEN MAURIE MARTIN BYRNE	INTERFLOOR OPERATIONS LIMITED	Director	2015-09-14	CURRENT	2005-07-26	Active
STEPHEN MAURIE MARTIN BYRNE	VMS CORPORATE MANAGEMENT LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
JOHN JOSEPH SNEE	TACKTRIM LIMITED	Director	2015-09-14	CURRENT	1984-09-06	Active
JOHN JOSEPH SNEE	INTERFLOOR LIMITED	Director	2015-09-14	CURRENT	1920-01-19	Active
JOHN JOSEPH SNEE	STIKATAK LIMITED	Director	2015-09-14	CURRENT	1983-10-20	Active
JOHN JOSEPH SNEE	INTERFLOOR OPERATIONS LIMITED	Director	2015-09-14	CURRENT	2005-07-26	Active
GEOFFREY BRENDON WILDING	THE VICTORIA CARPET COMPANY LIMITED	Director	2016-04-28	CURRENT	1996-05-08	Active
GEOFFREY BRENDON WILDING	'V' LINE CARPETS LIMITED	Director	2016-04-28	CURRENT	1971-09-01	Active
GEOFFREY BRENDON WILDING	FLOORING AT HOME LIMITED	Director	2016-04-28	CURRENT	2010-07-09	Active
GEOFFREY BRENDON WILDING	DURALAY INTERNATIONAL HOLDINGS LIMITED	Director	2015-09-14	CURRENT	1996-04-22	Dissolved 2016-08-30
GEOFFREY BRENDON WILDING	INTERFLOOR HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2002-04-26	Dissolved 2016-08-30
GEOFFREY BRENDON WILDING	INTERFLOOR INDUSTRIES LIMITED	Director	2015-09-14	CURRENT	2002-04-15	Dissolved 2016-08-30
GEOFFREY BRENDON WILDING	INTERFLOOR INVESTMENTS LIMITED	Director	2015-09-14	CURRENT	2002-04-02	Dissolved 2016-08-30
GEOFFREY BRENDON WILDING	INTERFLOOR TRUSTEES LIMITED	Director	2015-09-14	CURRENT	1998-03-26	Dissolved 2016-08-30
GEOFFREY BRENDON WILDING	TACKTRIM LIMITED	Director	2015-09-14	CURRENT	1984-09-06	Active
GEOFFREY BRENDON WILDING	INTERFLOOR LIMITED	Director	2015-09-14	CURRENT	1920-01-19	Active
GEOFFREY BRENDON WILDING	STIKATAK LIMITED	Director	2015-09-14	CURRENT	1983-10-20	Active
GEOFFREY BRENDON WILDING	INTERFLOOR OPERATIONS LIMITED	Director	2015-09-14	CURRENT	2005-07-26	Active
GEOFFREY BRENDON WILDING	VICTORIA CARPETS LIMITED	Director	2015-08-03	CURRENT	1974-07-22	Active
GEOFFREY BRENDON WILDING	STOTT HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1998-07-22	Active
GEOFFREY BRENDON WILDING	A. & A. CARPETS LIMITED	Director	2015-06-19	CURRENT	1988-02-04	Active
GEOFFREY BRENDON WILDING	WHITESTONE WEAVERS LIMITED	Director	2015-01-13	CURRENT	1991-06-03	Active
GEOFFREY BRENDON WILDING	VIEW LOGISTICS LIMITED	Director	2015-01-13	CURRENT	2007-10-02	Active
GEOFFREY BRENDON WILDING	THOMAS WITTER CARPETS LIMITED	Director	2015-01-13	CURRENT	2013-02-27	Active
GEOFFREY BRENDON WILDING	HANOVER FLOORING LIMITED	Director	2015-01-13	CURRENT	1995-10-31	Active
GEOFFREY BRENDON WILDING	GASKELL MACKAY CARPETS LIMITED	Director	2015-01-13	CURRENT	2006-04-13	Active
GEOFFREY BRENDON WILDING	WHITESTONE CARPETS HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
GEOFFREY BRENDON WILDING	ALLIANCE FLOORING DISTRIBUTION LIMITED	Director	2014-09-30	CURRENT	2005-04-01	Active
GEOFFREY BRENDON WILDING	ABINGDON FLOORING LIMITED	Director	2014-09-30	CURRENT	2003-10-07	Active
GEOFFREY BRENDON WILDING	DISTINCTIVE FLOORING LIMITED	Director	2014-09-30	CURRENT	2005-02-17	Active
GEOFFREY BRENDON WILDING	GLOBESIGN LIMITED	Director	2013-12-13	CURRENT	2004-12-06	Active
GEOFFREY BRENDON WILDING	WESTEX (CARPETS) LIMITED	Director	2013-12-13	CURRENT	1980-02-21	Active
GEOFFREY BRENDON WILDING	BROADWELL INVESTMENTS LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Dissolved 2015-12-22
GEOFFREY BRENDON WILDING	VICTORIA P.L.C.	Director	2012-10-03	CURRENT	1933-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		DIRECTOR APPOINTED MR GARY MCEWAN
2023-09-08		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-21		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAURIE MARTIN BYRNE
2023-02-28		Appointment of Mr Ian Andrew James as company secretary on 2023-02-28
2023-02-28		Termination of appointment of Stephen John Foster on 2023-02-28
2023-01-10		Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-01-10		Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-01-10		Consolidated accounts of parent company for subsidiary company period ending 02/04/22
2023-01-10		Audit exemption subsidiary accounts made up to 2022-04-02
2022-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055168290006
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-03-24	AA	FULL ACCOUNTS MADE UP TO 03/04/21
2022-02-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290004
2022-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290004
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-08-06	AP01	DIRECTOR APPOINTED MR PHILIP YATES
2021-03-25	AA	FULL ACCOUNTS MADE UP TO 28/03/20
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SNEE
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 30/03/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15	AP03	Appointment of Mr Stephen John Foster as company secretary on 2018-11-15
2018-11-15	TM02	Termination of appointment of Norose Company Secretarial Services Limited on 2018-11-15
2018-09-13	LATEST SOC	13/09/18 STATEMENT OF CAPITAL;GBP 1382027.48
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290005
2018-03-07	CH01	Director's details changed for John Frederick Cooper on 2018-02-28
2018-01-19	CH01	Director's details changed for Mr John Joseph Snee on 2018-01-16
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055168290005
2017-11-24	AA	FULL ACCOUNTS MADE UP TO 01/04/17
2017-11-15	PSC02	Notification of Victoria Midco Holdings Limited as a person with significant control on 2016-04-28
2017-11-15	PSC07	CESSATION OF VICTORIA PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 1382027.48
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-12-31	AA	FULL ACCOUNTS MADE UP TO 02/04/16
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 1382027.48
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290003
2015-12-23	AA01	Current accounting period shortened from 31/05/16 TO 31/03/16
2015-11-28	ANNOTATION	Clarification
2015-11-28	RP04	Clarification Second filed AP01 for John Cooper.
2015-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15
2015-10-06	AP01	DIRECTOR APPOINTED MR JOHN FREDERICK COOPER
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICK RINNER
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER
2015-09-30	AP01	DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING
2015-09-30	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH SNEE
2015-09-30	AP01	DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE
2015-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055168290004
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1382027.48
2015-08-21	AR01	22/07/15 FULL LIST
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-08	AP01	DIRECTOR APPOINTED JOHN FREDERICK COOPER
2015-03-03	RES01	ADOPT ARTICLES 09/02/2015
2015-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055168290003
2015-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 1382027.48
2014-09-10	AR01	22/07/14 FULL LIST
2014-02-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13
2013-08-02	AR01	22/07/13 FULL LIST
2013-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/12
2012-08-13	AR01	22/07/12 FULL LIST
2012-03-22	RES01	ADOPT ARTICLES 05/03/2012
2011-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/06/11
2011-08-18	AR01	22/07/11 FULL LIST
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM
2011-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/10
2010-10-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-10-28	RES01	ALTER ARTICLES 20/10/2010
2010-10-28	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-13	AR01	22/07/10 FULL LIST
2010-06-17	MISC	AUDITOR'S STATEMENT UNDER SECTION 519
2010-04-22	MISC	SECTION 519
2010-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/09
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROBERT MAURICE RINNER / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OPPENHEIM / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009
2009-08-19	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-12	RES01	ALTER ARTICLES 24/10/2008
2008-11-12	RES13	SECTION 175(5) QUOTED 24/10/2008
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY
2008-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-10-02	288a	DIRECTOR APPOINTED DOUGLAS OPPENHEIM
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW COLLINS
2008-09-03	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-02-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-21	CERTNM	COMPANY NAME CHANGED MASAI HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/08
2007-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/07
2007-09-11	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-09-05	88(2)R	AD 29/01/07--------- £ SI 4446@1=4446 £ IC 1702221/1706667
2007-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/06
2006-12-29	88(2)R	AD 12/10/06--------- £ SI 48888@1=48888 £ IC 1653333/1702221
2006-12-29	88(2)R	AD 08/03/06--------- £ SI 71111@1
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-12-11	288b	DIRECTOR RESIGNED
2006-12-11	288b	DIRECTOR RESIGNED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-08-16	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-11	288b	SECRETARY RESIGNED
2005-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O EAC FLOOR 4 26 FINSBURY SQUARE LONDON EC2A 1DS
2005-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS
2005-09-14	288a	NEW DIRECTOR APPOINTED
2005-09-06	288a	NEW DIRECTOR APPOINTED
2005-09-06	288a	NEW DIRECTOR APPOINTED
2005-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-06	123	£ NC 1000/138103748 19/08/05
2005-09-06	288a	NEW SECRETARY APPOINTED
2005-09-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-19	ELRES	S366A DISP HOLDING AGM 09/08/05
2005-08-19	288b	SECRETARY RESIGNED
2005-08-19	ELRES	S252 DISP LAYING ACC 09/08/05
2005-08-19	ELRES	S386 DISP APP AUDS 09/08/05
2005-08-19	288b	DIRECTOR RESIGNED
2005-08-19	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2005-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2005-07-27	CERTNM	COMPANY NAME CHANGED EVER 2561 LIMITED CERTIFICATE ISSUED ON 27/07/05
2005-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INTERFLOOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERFLOOR GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-15	Outstanding	BARCLAYS BANK PLC (AS SECURITY AGENT)
	2015-09-14	Outstanding	BARCLAYS BANK PLC
	2015-02-13	Satisfied	LLOYDS BANK PLC (AS SECURITY AGENT)
INSURANCE ASSIGNMENT	2005-11-10	Satisfied	KAUPTHING BANK HF (THE SECURITY TRUSTEE)
DEBENTURE	2005-08-31	Satisfied	KAUPTHING BANK HS (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of INTERFLOOR GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERFLOOR GROUP LIMITED

Trademarks

We have not found any records of INTERFLOOR GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERFLOOR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERFLOOR GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where INTERFLOOR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERFLOOR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERFLOOR GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-08 10:23:21
Primary Source:	Companies House

Company Overview

Company Officers of INTERFLOOR GROUP LIMITED

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