INTERBAY ML, LTD
Active - Accounts Filed
General Information
NAME
INTERBAY ML, LTD
COMPANY NUMBER
06038070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
29/12/2006
(17 years and 11 months old)
WEBSITE
www.interbay.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2006
13/02/2007
GOLFGLEN LIMITED
ENGLAND
ME4 4ET
Reliance House
Sun Pier
Medway Street
Chatham, Kent
ME4 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERBAY FUNDING, LTD. | Active - Accounts Filed | View Report |
| INTERBAY ML, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Neil Alan Richardson (932649286) Appointed |
| 22/06/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Leigh George Centracchio (931799701) Appointed |
Credit Risk Overview
Want to learn more about INTERBAY ML, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERBAY ML, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERBAY ML, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2008 - Present (16 years and 3 months) Born in May 1972 (age: 52) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Neil Alan Richardson (932649286) Appointed |
| 22/06/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Leigh George Centracchio (931799701) Appointed |
| 15/01/2024 | New Board Member Adrian Thomas Moloney (927810911) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Richard Wilson (924817285) has left the board |
| 21/07/2023 | New Accounts filed |
| 19/06/2023 | Nickesha Graham-Burrell (922075654) has left the board |
| 19/06/2023 | New Company Secretary Melanie Mann (931019079) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 05/08/2022 | Neil Alan Richardson (928348509) has left the board |
| 06/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Neil Alan Richardson (928348509) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 24/07/2019 | Andrew Parkes (919368651) has left the board |
| 13/07/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Richard Wilson (924817285) Appointed |
| 04/02/2019 | John Patrick Eastgate (918147416) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922075654) Appointed |
| 19/12/2016 | Tatiana Felicien (917979808) has left the board |
| 10/10/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 25/12/2014 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 25/12/2014 | Neil Alan Richardson (917747069) has left the board |
| 25/12/2014 | Colin Alexander Bell (913368569) has left the board |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | Clive David Kornitzer (917746956) has left the board |
| 24/09/2013 | New Board Member John Eastgate (918147416) Appointed |
| 23/07/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 17/07/2013 | William Laurence Hodson (909454148) has left the board |
| 17/07/2013 | New Company Secretary Tatiana Felicien (917979808) Appointed |
| 24/04/2013 | Neil Alan Richardson (917747069) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 27/03/2013 | Tarun Sharma (915653101) has left the board |
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