INTERFACE EUROPE LTD

Overview

Company Name	INTERFACE EUROPE LTD
Company Status	Active
Legal Form	Overseas company
Company Number	NF002857
External Registration Number	309799
Jurisdiction	United Kingdom
Date of Creation	Oct 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INTERFACE EUROPE LTD located?

Registered Office Address	Silverwood Craigavon Co Armagh
Undeliverable Registered Office Address	No

What were the previous names of INTERFACE EUROPE LTD?

Previous Company Names
Company Name	From	Until
INTERFACE FLOORING SYSTEMS LIMITED	Oct 17, 1989	Oct 17, 1989

What are the latest accounts for INTERFACE EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On

INTERFACE EUROPE LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	309799

What are the latest filings for INTERFACE EUROPE LTD?

Filings
Date	Description	Document	Type
Oct 30, 2003	legacy		233(NI)
Oct 09, 2003	legacy	35 pages	ACX(NI)
Oct 09, 2003	legacy		ACX(NI)
Oct 09, 2003	legacy		ACX(NI)
Oct 08, 2003	legacy		6421A(NI)
Oct 08, 2003	legacy		6421A(NI)
Oct 08, 2003	legacy		6421A(NI)
Oct 08, 2003	legacy		6421A(NI)
Oct 08, 2003	legacy		6421A(NI)
Oct 08, 2003	legacy		6421A(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)
Sep 24, 2003	legacy		6421B(NI)

View All Filings

Who are the officers of INTERFACE EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLTON, Simon 32 Rakehill Rd Scholes LS15 4AJ Leeds West Yorkshire	Oct 17, 1989		Secretary	32 Rakehill Rd Scholes LS15 4AJ Leeds West Yorkshire					145668310001
CARLTON, Simon 32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire	Jun 08, 1998		Director	32 Rakehill Road Scholes LS15 4AJ Leeds West Yorkshire		British	1962-6		145668290001
HASSELMAN, Jan Van Balverenweg 49 6721 Zv Bennekom Netherlands	Oct 17, 1989		Director	Van Balverenweg 49 6721 Zv Bennekom Netherlands		Dutch	1955-2	Senior Vice President	145668360001
HENDRIX, Daniel Thomas 3950 Ranier Drive Atlanta GA30327	Dec 19, 1996		Director	3950 Ranier Drive Atlanta GA30327	United States	American	1954-11	Comp Dir/Chief Fin Officer	54111320001
PARNELL, Lindsay Kenneth 1 St Johns Croft Wakefield WF1 2RQ West Yorkshire	Oct 31, 2002		Director	1 St Johns Croft Wakefield WF1 2RQ West Yorkshire		British	1957-7	Director	145668440001
THOMAS, David G Bubblewell House Stroud Gloucestershire	Oct 17, 1989		Director	Bubblewell House Stroud Gloucestershire					145668370001
WILLOCH, Raymond Scott 4471 Belvedere Place Marietta GA30067 Georgia	Dec 19, 1996		Director	4471 Belvedere Place Marietta GA30067 Georgia	United States	American	1958-6	General Counsel	92174550001
ANDERSON, Ray C 3131 Station Drive Nw23 Atlanta Georgia Usa	Oct 17, 1989	Dec 19, 1996	Director	3131 Station Drive Nw23 Atlanta Georgia Usa					145668390001
COOMBS, Robert Alan Lamsey House Little Gaddesden HP4 1QS Berkhamsted Hertfordshire	Nov 20, 2000	Nov 08, 2002	Director	Lamsey House Little Gaddesden HP4 1QS Berkhamsted Hertfordshire		British	1958-11	Sales & Marketing Director	145668300001
HARRELL, Frank C 2239 State Route 18 West Point Georgia Usa	Oct 17, 1989	Jan 30, 1991	Director	2239 State Route 18 West Point Georgia Usa			1934-12		145668350001
LEE, Donald 971 Lakewood Drive Lagrange Georgia Usa	Oct 17, 1989	Jan 30, 1991	Director	971 Lakewood Drive Lagrange Georgia Usa			1936-6		145668400001
LISTER, Keith 20 Farrar Lane Mirfield West Yorkshire	Oct 17, 1989	Jan 30, 1991	Director	20 Farrar Lane Mirfield West Yorkshire			1942-6		145668380001
MALLINSON, Graham D Green Acres Lower Wyke Lane Bradford West Yorkshire	Oct 17, 1989	Dec 01, 1995	Director	Green Acres Lower Wyke Lane Bradford West Yorkshire					145668330001
MCWHIRTER, William G 6 Church Lane Cranborough Aylesbury Buckinghamshire	Oct 17, 1989	Aug 15, 1995	Director	6 Church Lane Cranborough Aylesbury Buckinghamshire			1944-4		145668320001
PARTRIDGE, John Leslie 26 Warwick Road Hale Altrincham WA15 9NP Cheshire	Oct 17, 1989	Nov 12, 1998	Director	26 Warwick Road Hale Altrincham WA15 9NP Cheshire		British	1952-6	Senior Vice Presidents	145668410001
RUSSELL, Donald 820 Lakewood Drive Lagrange Georgia Usa	Oct 17, 1989	Aug 15, 1995	Director	820 Lakewood Drive Lagrange Georgia Usa					145668340001
VAN BEERS, Johannes Lambertus Ursulineweg 6 3933 Aa Leusden The Netherlands	Oct 17, 1989	Feb 01, 2003	Director	Ursulineweg 6 3933 Aa Leusden The Netherlands		Dutch	1951-2	Senior Vice President	145668420001
WALKER, James Philip Orchard House Hardwick HP22 4DZ Aylesbury Buckinghamshire	Jul 01, 1993	Dec 05, 2000	Director	Orchard House Hardwick HP22 4DZ Aylesbury Buckinghamshire	United Kingdom	British	1940-8	Director	96827490001
WALKER, John Henry Mary Monks House Hawley Lane HP22 4RB Whitchurch Aylesbury	Oct 17, 1989	Feb 09, 2001	Director	Mary Monks House Hawley Lane HP22 4RB Whitchurch Aylesbury		British	1944-9	Senior Vice President	145668430001

View Detailed Information on Officers and People with Significant Control

Does INTERFACE EUROPE LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 17, 2003 Delivered On Jul 02, 2003	Outstanding	Amount secured 0
	Short particulars All monies guarantee and security agreement see doc 21 for further details.
	Persons Entitled Wachovia Bank London Branch of 3 EC2N 3AB
	Transactions Jul 02, 2003Registration of a charge (402 NI)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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