Company NameInterlates Limited
DirectorsThomas Urwin and Helen Victoria Koerner
Company StatusActive
Company Number00928922
CategoryPrivate Limited Company
Incorporation Date15 March 1968 (51 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Urwin
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(41 years, 12 months after company formation)
Appointment Duration9 years, 11 months
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMiss Helen Victoria Koerner
StatusCurrent
Appointed01 January 2016(47 years, 10 months after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMiss Helen Victoria Koerner
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(49 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleSenior Legal Advisor
Country of ResidenceEngland
Correspondence Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameJohn Binnie
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 October 1994)
RoleSales Director
Correspondence AddressBeech Court Apperley Lane
Bradford
West Yorkshire
BD10 0PH
Director NameDr Peter Chamberlain
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1997)
RoleResearch Chemist
Correspondence Address40 Moorhead Lane
Shipley
Bradford
West Yorkshire
BD18 4JT
Director NamePeter Flesher
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Beck Beck Lane
Bingley
West Yorkshire
BD16 4DN
Director NameEric Stanley Roberts
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 July 1997)
RoleSales Manager
Correspondence Address45 St Helens Road
Ormskirk
Lancashire
L39 4QW
Secretary NameJohn Phillip Tayler
NationalityBritish
StatusResigned
Appointed06 September 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Director NameJohn Phillip Tayler
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(26 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 1997)
RoleSolicitor & Secretary
Correspondence AddressThe Castle
46 North Cross Road
Huddersfield
West Yorkshire
HD2 2NL
Director NameDavid Farrar
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(27 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 February 1999)
RoleManaging Director
Correspondence Address2 Penny Hill Drive
Clayton
Bradford
West Yorkshire
BD14 6NH
Secretary NamePaul Barry Wilson
NationalityBritish
StatusResigned
Appointed31 January 1997(28 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 July 1999)
RoleCompany Director
Correspondence Address45 Cornwall Avenue
Silsden
Keighley
West Yorkshire
BD20 0DB
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(29 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 February 1999)
RoleFinance Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMichael Anton Finkelstein
Date of BirthJuly 1961 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed26 February 1999(30 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 November 2001)
RoleTreasurer
Correspondence Address17 Sandhurst Drive
Wilmslow
Cheshire
SK9 2GP
Director NameMr Bryan George Kerr
Date of BirthApril 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(30 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Moss Road
Alderley Edge
Cheshire
SK9 7HZ
Director NameIan Edmund Ferguson Stewart
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(30 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Director NameMr Mark Dale Wright
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(30 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 July 2008)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address9 Oakwood Drive
Prestbury
Macclesfield
Cheshire
SK10 4HG
Secretary NameIan Edmund Ferguson Stewart
NationalityBritish
StatusResigned
Appointed06 July 1999(31 years, 4 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNoah'S Hill House
Langley Road
Macclesfield
Cheshire
SK11 0DR
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(33 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Thistlewood Drive
Wilmslow
Cheshire
SK9 2RF
Director NameAlan Hardwick Dimery
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(35 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gate House
Church Lane, Gawsworth
Macclesfield
Cheshire
SK11 9RJ
Secretary NameMs Rachel Anne Wilkinson
NationalityBritish
StatusResigned
Appointed30 May 2006(38 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Edwin Marshall Castle
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(40 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Fearndown Way
Macclesfield
Cheshire
SK10 2UF
Director NameMs Rachel Anne Wilkinson
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(40 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Belwood Road
Chorlton
Manchester
M21 8BS
Director NameMr Torben Berlin Jensen
Date of BirthJune 1957 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed01 March 2010(41 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2015)
RoleHead Of Bceun
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(41 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 April 2017)
RoleHead Of Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMr Stephen Hatton
NationalityBritish
StatusResigned
Appointed01 March 2010(41 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG

Location

Registered Address4 Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Allied Colloids Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year ago)
Next Accounts Due30 September 2020 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 August 2018 (1 year, 5 months ago)
Next Return Due6 September 2019 (overdue)

Charges

22 February 1979Delivered on: 28 February 1979
Satisfied on: 9 June 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Gladden place, east gillibrands, skelmersdale, lancs., As comprised in a lease dated 28-12-78.
Fully Satisfied

Filing History

23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 May 2017Full accounts made up to 31 December 2016 (15 pages)
13 May 2017Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
12 May 2017Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
20 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
14 June 2016Full accounts made up to 31 December 2015 (14 pages)
6 April 2016Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
1 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 February 2015Statement by Directors (1 page)
18 February 2015Statement of capital on 18 February 2015
  • GBP 1
(4 pages)
18 February 2015Solvency Statement dated 12/02/15 (1 page)
18 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
21 January 2015Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
21 January 2015Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 19,300
(4 pages)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 19,300
(4 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
13 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 April 2010Registered office address changed from , Charter Way, Macclesfield, Cheshire, SK10 2NX on 26 April 2010 (1 page)
20 April 2010Appointment of Mr Thomas Urwin as a director (2 pages)
20 April 2010Appointment of Mr Stephen Hatton as a secretary (1 page)
20 April 2010Appointment of Mr Stephen Hatton as a director (2 pages)
20 April 2010Appointment of Mr Torben Berlin Jensen as a director (2 pages)
20 April 2010Termination of appointment of Rachel Wilkinson as a secretary (1 page)
20 April 2010Termination of appointment of Edwin Castle as a director (1 page)
20 April 2010Termination of appointment of Alan Dimery as a director (1 page)
20 April 2010Termination of appointment of Rachel Wilkinson as a director (1 page)
24 February 2010Change of share class name or designation (2 pages)
24 February 2010Resolutions
  • RES13 ‐ Conversion of 9650 shares into ordinary shares 28/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
11 September 2009Return made up to 23/08/09; full list of members (4 pages)
28 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 July 2009Auditor's resignation (1 page)
6 July 2009Auditor's resignation (1 page)
11 September 2008Return made up to 23/08/08; full list of members (4 pages)
8 September 2008Appointment terminated director mark wright (1 page)
14 August 2008Director appointed rachel wilkinson (2 pages)
14 August 2008Director appointed edwin marshall castle (2 pages)
15 July 2008Full accounts made up to 31 December 2007 (11 pages)
11 July 2008Appointment terminated director craig forbes (1 page)
10 September 2007Return made up to 23/08/07; full list of members (3 pages)
6 August 2007Full accounts made up to 31 December 2006 (12 pages)
9 January 2007Director resigned (1 page)
8 January 2007Director's particulars changed (1 page)
31 August 2006Return made up to 23/08/06; full list of members (3 pages)
10 July 2006Full accounts made up to 31 December 2005 (11 pages)
26 June 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
8 September 2005Return made up to 23/08/05; full list of members (3 pages)
25 July 2005Full accounts made up to 31 December 2004 (11 pages)
1 December 2004Director's particulars changed (1 page)
1 September 2004Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
11 June 2004Full accounts made up to 31 December 2003 (12 pages)
24 February 2004Director's particulars changed (1 page)
22 January 2004New director appointed (1 page)
12 January 2004Director resigned (1 page)
2 September 2003Return made up to 23/08/03; full list of members (8 pages)
24 July 2003Full accounts made up to 31 December 2002 (12 pages)
30 August 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 2002Aud res (1 page)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
23 November 2001Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
9 May 2001Full accounts made up to 31 December 2000 (12 pages)
18 April 2001Return made up to 23/08/00; full list of members (7 pages)
4 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2000Full accounts made up to 31 December 1999 (13 pages)
29 January 2000Registered office changed on 29/01/00 from: cleckheaton road low moor bradford w yorks BD12 0JZ (1 page)
13 September 1999Return made up to 23/08/99; full list of members (6 pages)
22 July 1999Secretary resigned (1 page)
22 July 1999New secretary appointed (2 pages)
19 July 1999Full accounts made up to 31 December 1998 (11 pages)
11 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New director appointed (2 pages)
25 November 1998Accounting reference date shortened from 03/04/99 to 31/12/98 (1 page)
28 September 1998Full accounts made up to 31 March 1998 (11 pages)
26 August 1998Return made up to 23/08/98; no change of members (4 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (8 pages)
30 September 1997Return made up to 23/08/97; full list of members (6 pages)
18 July 1997New director appointed (2 pages)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
6 March 1997Secretary resigned;director resigned (1 page)
5 September 1996Return made up to 23/08/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
15 August 1996Accounts for a dormant company made up to 30 March 1996 (7 pages)
9 January 1996Accounts for a dormant company made up to 1 April 1995 (7 pages)
9 January 1996Accounts for a dormant company made up to 1 April 1995 (7 pages)
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995Return made up to 06/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 November 1991Registered office changed on 20/11/91 (6 pages)
8 October 1982Company name changed\certificate issued on 08/10/82 (2 pages)
15 March 1968Incorporation (12 pages)