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INTERFACE MANUFACTURING LIMITED
Company
INTERFACE MANUFACTURING
Phone:
01424 854 591
A⁺
rating
KEY FINANCES
Year
2017
Assets
£840.75k
▲ £75.55k (9.87 %)
Cash
£37.46k
▼ £-81.26k (-68.45 %)
Liabilities
£229.09k
▲ £68.68k (42.82 %)
Net Worth
£611.66k
▲ £6.87k (1.14 %)
Download Balance Sheet for 2010-2017
REGISTRATION INFO
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UK
Hastings
Company name
INTERFACE MANUFACTURING LIMITED
Company number
03894378
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Dec 1999
Age - 26 years
Home Country
United Kingdom
CONTACTS
Website
www.interface-manufacturing.com
Phones
01424 854 591
01424 855 836
Registered Address
UNIT 4 BRUNEL ROAD,
CHURCHFIELDS INDUSTRIAL ESTATE,
ST. LEONARDS-ON-SEA,
EAST SUSSEX,
ENGLAND,
TN38 9RT
ECONOMIC ACTIVITIES
27900
Manufacture of other electrical equipment
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LAST EVENTS
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 46,387
CHARGES
1 July 2010
Status
Outstanding
Delivered
6 July 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
25 April 2007
Status
Satisfied on 24 January 2009
Delivered
12 May 2007
Persons entitled
Ian and Claire Casselden,Matthew James Love,Christopher Bramsdon,Holly O'shaughnessy Andfairmount Trustee Services Limited
Description
Yang model - SMV1000 mfg no Z11301 cnc machining centre;…
1 September 2006
Status
Outstanding
Delivered
14 September 2006
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…
16 March 2000
Status
Satisfied on 31 August 2006
Delivered
21 March 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
INTERFACE ESSENTIAL MARKETING SERVICES LIMITED
INTERFACE EVENT MANAGEMENT & PR LIMITED
INTERFLEX ELECTRICAL ENGINEERING LIMITED
INTERFLOR UK LIMITED
INTERFURN MEDICAL SYSTEMS LTD
INTERFUTURE SYSTEMS LIMITED
Last update 2018
INTERFACE MANUFACTURING LIMITED DIRECTORS
Ian Robert Casselden
Acting
Appointed
15 December 1999
Occupation
Engineer
Role
Secretary
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Name
CASSELDEN, Ian Robert
Ian Robert Casselden
Acting
PSC
Appointed
01 August 2001
Occupation
Engineer
Role
Director
Age
67
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
England
Name
CASSELDEN, Ian Robert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Graham Douglas Crew
Acting
Appointed
01 April 2003
Occupation
Electronics
Role
Director
Age
76
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
England
Name
CREW, Graham Douglas
Jeremy Keith Justice
Acting
Appointed
31 March 2005
Occupation
Engineer
Role
Director
Age
66
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
United Kingdom
Name
JUSTICE, Jeremy Keith
Matthew Love
Acting
Appointed
01 March 2005
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
United Kingdom
Name
LOVE, Matthew
Mary Rose Styles
Acting
Appointed
01 June 2006
Occupation
Director
Role
Director
Age
85
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
United Kingdom
Name
STYLES, Mary Rose
Margaret Mary Watkins
Resigned
Appointed
15 December 1999
Resigned
15 December 1999
Role
Nominee Secretary
Address
52 New Town, Uckfield, East Sussex, TN22 5DE
Name
WATKINS, Margaret Mary
Ian Atkin
Resigned
Appointed
07 April 2014
Resigned
11 June 2014
Occupation
Operations Director
Role
Director
Age
61
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
England
Name
ATKIN, Ian
Alan Harman
Resigned
Appointed
15 December 1999
Resigned
31 December 2006
Occupation
Works Manager
Role
Director
Age
77
Nationality
British
Address
74 High Beech Chalet Park, Battle Road, St Leonards On Sea, East Sussex
Name
HARMAN, Alan
Angela Jean Mccollum
Resigned
Appointed
15 December 1999
Resigned
15 December 1999
Role
Nominee Director
Age
63
Nationality
British
Address
52 New Town, Uckfield, East Sussex, TN22 5DE
Name
MCCOLLUM, Angela Jean
Kim Steven Tullett
Resigned
Appointed
28 February 2006
Resigned
12 March 2010
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
Country Of Residence
England
Name
TULLETT, Kim Steven
REVIEWS
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Excellent according to the company’s financial health.