Interfloor Limited

00162988

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BROADWAY, ROSSENDALE, BB4 4LS

Incorporated 19/01/1920

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Geoffrey Brendon Wilding

director · Since 14/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Gary Mcewan

director · Since 07/05/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Ian Andrew James

secretary · Since 28/02/2023

Also on 7 other boards

Mr Ian Andrew James

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Philip Yates

director · Since 21/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Stephen Aaron Gridley

director · Since 27/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Interfloor Operations Limited

75–100% shares

75–100% votes

Appoint directors

Broadway, Broadway, Rossendale, BB4 4LS

Reg: 5518878 · Uk · Uk Ltd Co

Notified 29/06/2016

Charges5 outstanding

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 08/12/2025Registered 21/12/2025

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/07/2019Registered 09/08/2019

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/12/2017Registered 11/12/2017Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/11/2017Registered 28/11/2017Satisfied 16/08/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2015Registered 17/09/2015Satisfied 11/02/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/02/2015Registered 13/02/2015Satisfied 29/02/2016

charge

satisfied

KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURED PARTIES 'SECURITY TRUSTEE'

Created 19/08/2005Registered 27/08/2005Satisfied 15/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 15/05/2002Registered 31/05/2002Satisfied 25/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 15/05/2002Registered 31/05/2002Satisfied 25/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 15/05/2002Registered 31/05/2002Satisfied 25/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 15/05/2002Registered 17/05/2002Satisfied 28/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1996Registered 06/06/1996Satisfied 08/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1996Registered 06/06/1996Satisfied 08/06/2002

charge

satisfied

MAYOR ALDERMEN AND BURGESSES OF HASLINGDEN

Created 31/03/1971Registered 19/04/1971Satisfied 13/05/1996

charge

satisfied

MAYOR ALDERMEN AND BURGESSES OF HASLINGDEN

Created 30/03/1971Registered 19/04/1971Satisfied 25/08/2005

charge

satisfied

MAYOR ALDERMEN AND BURGESSES OF BOROUGH OF HASLINGDEN

Created 30/03/1967Registered 20/04/1967Satisfied 13/05/1996