IFG Drake Limited

Company Name	IFG Drake Limited
Company Status	Active
Company Number	00395431
Category	Private Limited Company
Incorporation Date	15 May 1945(79 years ago)
Previous Names	Plasticisers Limited and Drake Extrusion Limited

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Mr Stephen O'Neil
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(71 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Bernard Bruno Deruyttere
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	16 September 2021(76 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Johan Tomas Hedlund
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	16 September 2021(76 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Martin Henry Firth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(46 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mytholm Dell Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8HR

Director Name	Colin Firth
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(46 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	3 Church Meadows Birstall Batley West Yorkshire WF17 9PS

Director Name	David Geoffrey Ellis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(46 years after company formation)
Appointment Duration	17 years, 6 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	31 The Avenue Roundhay Leeds LS8 1JG

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(46 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Secretary Name	John Michael Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 May 1991(46 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	4 St Oswalds Garth Guiseley Leeds West Yorkshire LS20 9BN

Director Name	Keith Bailey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	La Corbiere Cottingley Cliffe Road Cottingley Bingley West Yorkshire BD16 1UW

Secretary Name	Martin Henry Firth
Nationality	British
Status	Resigned
Appointed	09 December 1994(49 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Mytholm Dell Halifax Old Road Hipperholme Halifax West Yorkshire HX3 8HR

Director Name	Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(49 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Muslin House 11 Briarfield Road Wooldale Holmfirth Huddersfield West Yorkshire HD7 2TG

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	01 March 1995(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Joseph Ian Leitch
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(50 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	102 Wakefield Road Halifax West Yorkshire HX3 8TH

Director Name	Graham Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(51 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX

Secretary Name	Graham Hunt
Nationality	British
Status	Resigned
Appointed	02 December 1996(51 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX

Director Name	John Lindsay Parkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(54 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Secretary Name	John Lindsay Parkinson
Nationality	British
Status	Resigned
Appointed	01 October 2000(55 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	157 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Director Name	Richard Brereton Johnson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2002)
Role	Company Director
Correspondence Address	54 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR

Secretary Name	Allan Lee Thompson
Nationality	British
Status	Resigned
Appointed	30 September 2001(56 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(61 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	18 April 2007(61 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	Mr Christopher Michael Graley
Date of Birth	May 1951 (Born 73 years ago)
Status	Resigned
Appointed	20 March 2008(62 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 03 April 2008)
Role	Technical Manager
Correspondence Address	1 St. Lucius Close Huddersfield West Yorkshire HD4 6UU

Director Name	Sheila Diane Horsfield
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(62 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 03 April 2008)
Role	Secretary
Correspondence Address	247 Huddersfield Road Liversedge West Yorkshire WF15 7PP

Director Name	Stephanie Joanne Newton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(62 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 03 April 2008)
Role	Group Accountant
Correspondence Address	16 Mayfield Grove Dalton Huddersfield West Yorkshire HD5 9HP

Director Name	Mr Craig Linsner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(63 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Cheyne Garth Hornsea North Humberside HU18 1BF

Secretary Name	Mr Christopher Michael Graley
Status	Resigned
Appointed	27 March 2009(63 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2010)
Role	IT Manager
Correspondence Address	1 St. Lucius Close Huddersfield West Yorkshire HD4 6UU

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2010(65 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	01 October 2010(65 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Stephanie Joanne Holmes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(66 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2014)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Director Name	Ms Kathryn Anne Davenport
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(66 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 November 2012(67 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Director Name	Ms Anna Carina Heilborn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2015(70 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2015(70 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Director Name	Mr John Olof Hager
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 February 2017(71 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2021)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Carl Gunnar Magnus Bergendorff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2017(72 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY

Contact

Website	drakeextrusionuk.com
Telephone	0113 2852202
Telephone region	Leeds

Location

Registered Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	International Fibres Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,352,000
Gross Profit	£4,584,000
Net Worth	£11,992,000
Cash	£1,782,000
Current Liabilities	£4,968,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

24 June 2010	Delivered on: 2 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 2010	Delivered on: 6 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
13 August 2007	Delivered on: 16 August 2007 Satisfied on: 19 October 2010 Persons entitled: Burdale Financial Limited Classification: Supplemental legal charge relating to a debenture dated 28 june 2007 and Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: The l/h land being old mills moor top drighlington west yorkshire t/n WYK826340, buildings and fixtures, easements rights and agreements, proceeds of sale,. See the mortgage charge document for full details. Fully Satisfied
28 June 2007	Delivered on: 6 July 2007 Satisfied on: 19 October 2010 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: F/H land being victoria mills victoria lane golcar t/no WYK683907 (for details of further properties charged please refe. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2005	Delivered on: 5 January 2006 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of agreement by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignment all book and other debts. See the mortgage charge document for full details. Fully Satisfied
16 October 2001	Delivered on: 23 October 2001 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges with the payment or discharge of the secured liabilities and assigns to the chargee by way of legal mortgage the chattels (as described in the schedule to the form 395) by way of legal mortgage the insurance policies by way of legal mortgage the contracts... See the mortgage charge document for full details. Fully Satisfied
16 October 2001	Delivered on: 23 October 2001 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the chargee or trustees for or nominees of the chargee being 999 Â£1 ordinary shares of plasticisers engineering limited.. See the mortgage charge document for full details. Fully Satisfied
23 August 2001	Delivered on: 28 August 2001 Satisfied on: 20 March 2008 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: F/H land at brook lane golcar huddersfield t/no's;-WYK309529 and WYK322393. Fully Satisfied
10 November 2000	Delivered on: 20 November 2000 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor. Particulars: F/H property at moor top whitehall road and west street drighlinton t/nos WYK424991 and WYK418236. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1996	Delivered on: 14 August 1996 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Guarantee and debenture Secured details: All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 November 2023	Full accounts made up to 30 June 2023 (25 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 30 June 2022 (26 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 30 June 2021 (26 pages)
4 January 2022	Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022 (1 page)
16 September 2021	Termination of appointment of John Olof Hager as a director on 16 September 2021 (1 page)
16 September 2021	Appointment of Mr Bernard Bruno Deruyttere as a director on 16 September 2021 (2 pages)
16 September 2021	Appointment of Mr Johan Tomas Hedlund as a director on 16 September 2021 (2 pages)
15 September 2021	Registered office address changed from Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
18 August 2021	Satisfaction of charge 9 in full (1 page)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 30 June 2020 (27 pages)
7 July 2020	Full accounts made up to 30 June 2019 (25 pages)
7 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 30 June 2018 (22 pages)
8 November 2018	Termination of appointment of Geoffrey Rostron as a director on 31 October 2018 (1 page)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Carl Gunnar Magnus Bergendorff as a director on 26 February 2018 (1 page)
22 November 2017	Full accounts made up to 30 June 2017 (22 pages)
22 November 2017	Full accounts made up to 30 June 2017 (22 pages)
14 September 2017	Appointment of Mr Carl Gunnar Magnus Bergendorff as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Peter Jan Patrik Gyllenhammar as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Peter Jan Patrik Gyllenhammar as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Mr Carl Gunnar Magnus Bergendorff as a director on 1 September 2017 (2 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
16 February 2017	Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Mr John Olof Hager as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Mr John Olof Hager as a director on 15 February 2017 (2 pages)
10 January 2017	Termination of appointment of Colin Porteous as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Colin Porteous as a director on 31 December 2016 (1 page)
11 November 2016	Full accounts made up to 30 June 2016 (25 pages)
11 November 2016	Full accounts made up to 30 June 2016 (25 pages)
21 June 2016	Director's details changed for Geoffrey Rostron on 16 June 2016 (2 pages)
21 June 2016	Director's details changed for Geoffrey Rostron on 16 June 2016 (2 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
18 May 2016	Appointment of Mr Stephen O'neil as a director on 1 May 2016 (2 pages)
18 May 2016	Appointment of Mr Stephen O'neil as a director on 1 May 2016 (2 pages)
16 April 2016	Satisfaction of charge 10 in full (4 pages)
16 April 2016	Satisfaction of charge 10 in full (4 pages)
17 November 2015	Full accounts made up to 30 June 2015 (20 pages)
17 November 2015	Full accounts made up to 30 June 2015 (20 pages)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (1 page)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (1 page)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
23 April 2015	Company name changed drake extrusion LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
23 April 2015	Company name changed drake extrusion LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
22 December 2014	Full accounts made up to 30 June 2014 (20 pages)
22 December 2014	Full accounts made up to 30 June 2014 (20 pages)
3 September 2014	Termination of appointment of Richard Dowling Pearson as a director on 26 August 2014 (1 page)
3 September 2014	Termination of appointment of Richard Dowling Pearson as a director on 26 August 2014 (1 page)
19 August 2014	Termination of appointment of Julie Riley as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Julie Riley as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014 (1 page)
29 July 2014	Termination of appointment of Kathryn Anne Davenport as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Stephanie Joanne Holmes as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Stephanie Joanne Holmes as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Kathryn Anne Davenport as a director on 29 July 2014 (1 page)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (7 pages)
2 June 2014	Auditor's resignation (1 page)
2 June 2014	Auditor's resignation (1 page)
29 May 2014	Auditor's resignation (1 page)
29 May 2014	Auditor's resignation (1 page)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 November 2013	Full accounts made up to 30 June 2013 (18 pages)
14 November 2013	Full accounts made up to 30 June 2013 (18 pages)
19 August 2013	Appointment of Mr Lars John Rutegard as a director (2 pages)
19 August 2013	Appointment of Mr Lars John Rutegard as a director (2 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
22 January 2013	Statement by directors (3 pages)
22 January 2013	Solvency statement dated 08/01/13 (2 pages)
22 January 2013	Solvency statement dated 08/01/13 (2 pages)
22 January 2013	Statement of capital on 22 January 2013 GBP 1 (4 pages)
22 January 2013	Statement of capital on 22 January 2013 GBP 1 (4 pages)
22 January 2013	Statement by directors (3 pages)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2013	Full accounts made up to 30 June 2012 (18 pages)
3 January 2013	Full accounts made up to 30 June 2012 (18 pages)
27 November 2012	Appointment of Mr Jan Gustaf Lennart Holmstrom as a director (2 pages)
27 November 2012	Appointment of Mr Jan Gustaf Lennart Holmstrom as a director (2 pages)
26 September 2012	Appointment of Geoffrey Rostron as a director (3 pages)
26 September 2012	Appointment of Geoffrey Rostron as a director (3 pages)
27 June 2012	Director's details changed for Colin Porteous on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Richard Dowling Pearson on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Colin Porteous on 27 June 2012 (2 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Director's details changed for Richard Dowling Pearson on 27 June 2012 (2 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Kathryn Anne Davenport as a director (3 pages)
15 February 2012	Appointment of Julie Riley as a director (3 pages)
15 February 2012	Appointment of Julie Riley as a director (3 pages)
15 February 2012	Appointment of Stephanie Joanne Holmes as a director (3 pages)
15 February 2012	Appointment of Kathryn Anne Davenport as a director (3 pages)
15 February 2012	Appointment of Stephanie Joanne Holmes as a director (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (20 pages)
19 December 2011	Full accounts made up to 30 June 2011 (20 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
17 November 2011	Termination of appointment of Andrew Williams as a director (2 pages)
17 November 2011	Termination of appointment of Craig Linsner as a director (1 page)
17 November 2011	Termination of appointment of Craig Linsner as a director (1 page)
18 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
7 July 2011	Change of share class name or designation (2 pages)
7 July 2011	Particulars of variation of rights attached to shares (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2011	Particulars of variation of rights attached to shares (2 pages)
7 July 2011	Change of share class name or designation (2 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 January 2011	Auditor's resignation (1 page)
6 January 2011	Auditor's resignation (1 page)
22 December 2010	Auditor's resignation (1 page)
22 December 2010	Auditor's resignation (1 page)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 October 2010	Termination of appointment of Christopher Graley as a secretary (2 pages)
7 October 2010	Termination of appointment of Christopher Graley as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
5 October 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
5 October 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
1 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
1 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
4 August 2010	Full accounts made up to 31 March 2010 (20 pages)
4 August 2010	Full accounts made up to 31 March 2010 (20 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Colin Porteous on 30 May 2010 (2 pages)
23 June 2010	Director's details changed for Colin Porteous on 30 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Dowling Pearson on 30 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Dowling Pearson on 30 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Craig Linsner on 30 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Craig Linsner on 30 May 2010 (2 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
13 August 2009	Full accounts made up to 31 March 2009 (20 pages)
13 August 2009	Full accounts made up to 31 March 2009 (20 pages)
2 July 2009	Return made up to 30/05/09; full list of members (5 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Return made up to 30/05/09; full list of members (5 pages)
30 March 2009	Secretary appointed mr christopher michael graley (1 page)
30 March 2009	Secretary appointed mr christopher michael graley (1 page)
27 March 2009	Ad 26/03/09\gbp si 1000@1=1000\gbp ic 72850/73850\ (2 pages)
27 March 2009	Director appointed mr craig john linsner (2 pages)
27 March 2009	Director appointed mr craig john linsner (2 pages)
27 March 2009	Director appointed mr andrew john williams (3 pages)
27 March 2009	Director appointed mr andrew paul weatherstone (3 pages)
27 March 2009	Director appointed mr andrew paul weatherstone (3 pages)
27 March 2009	Director appointed mr andrew john williams (3 pages)
27 March 2009	Ad 26/03/09\gbp si 1000@1=1000\gbp ic 72850/73850\ (2 pages)
16 February 2009	Appointment terminated director david ellis (1 page)
16 February 2009	Appointment terminated director david ellis (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2008	Full accounts made up to 31 March 2008 (20 pages)
7 August 2008	Full accounts made up to 31 March 2008 (20 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 June 2008	Return made up to 30/05/08; full list of members (4 pages)
15 April 2008	Appointment terminated director sheila horsfield (1 page)
15 April 2008	Appointment terminated director stephanie newton (1 page)
15 April 2008	Appointment terminated director andrew williams (1 page)
15 April 2008	Appointment terminated director stephanie newton (1 page)
15 April 2008	Appointment terminated director christopher graley (1 page)
15 April 2008	Appointment terminated director christopher graley (1 page)
15 April 2008	Appointment terminated director andrew williams (1 page)
15 April 2008	Appointment terminated director sheila horsfield (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 March 2008	Director appointed sheila diane horsfield (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2008	Director appointed christopher michael graley (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Director appointed stephanie joanne newton (2 pages)
26 March 2008	Director appointed christopher michael graley (2 pages)
26 March 2008	Director appointed stephanie joanne newton (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2008	Director appointed sheila diane horsfield (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Director appointed andrew john williams (3 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2008	Director appointed andrew john williams (3 pages)
17 September 2007	Full accounts made up to 31 March 2007 (20 pages)
17 September 2007	Full accounts made up to 31 March 2007 (20 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
16 August 2007	Return made up to 30/05/07; no change of members (8 pages)
16 August 2007	Return made up to 30/05/07; no change of members (8 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2007	Particulars of mortgage/charge (29 pages)
6 July 2007	Particulars of mortgage/charge (29 pages)
18 October 2006	Full accounts made up to 31 March 2006 (19 pages)
18 October 2006	Full accounts made up to 31 March 2006 (19 pages)
13 September 2006	Return made up to 30/05/06; full list of members (7 pages)
13 September 2006	Return made up to 30/05/06; full list of members (7 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Particulars of mortgage/charge (6 pages)
4 August 2005	Return made up to 30/05/05; full list of members (7 pages)
4 August 2005	Return made up to 30/05/05; full list of members (7 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
1 July 2004	Return made up to 30/05/04; full list of members (7 pages)
1 July 2004	Return made up to 30/05/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 31 March 2003 (15 pages)
26 January 2004	Full accounts made up to 31 March 2003 (15 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
7 June 2003	Return made up to 30/05/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2001	Particulars of mortgage/charge (13 pages)
23 October 2001	Particulars of mortgage/charge (13 pages)
23 October 2001	Particulars of mortgage/charge (5 pages)
23 October 2001	Particulars of mortgage/charge (5 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Return made up to 30/05/01; full list of members (7 pages)
18 June 2001	Return made up to 30/05/01; full list of members (7 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (3 pages)
31 January 2001	Full accounts made up to 31 March 2000 (15 pages)
31 January 2001	Full accounts made up to 31 March 2000 (15 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New secretary appointed (1 page)
15 November 2000	New secretary appointed (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
19 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
23 March 2000	Company name changed plasticisers LIMITED\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed plasticisers LIMITED\certificate issued on 23/03/00 (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
25 January 2000	Full accounts made up to 31 March 1999 (15 pages)
2 July 1999	Return made up to 30/05/99; full list of members (8 pages)
2 July 1999	Return made up to 30/05/99; full list of members (8 pages)
15 December 1998	Full accounts made up to 31 March 1998 (15 pages)
15 December 1998	Full accounts made up to 31 March 1998 (15 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
3 December 1997	Full accounts made up to 31 March 1997 (15 pages)
3 December 1997	Full accounts made up to 31 March 1997 (15 pages)
23 June 1997	Return made up to 30/05/97; full list of members (8 pages)
23 June 1997	Return made up to 30/05/97; full list of members (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
25 September 1996	Memorandum and Articles of Association (30 pages)
25 September 1996	Memorandum and Articles of Association (30 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 June 1996	Return made up to 30/05/96; full list of members (8 pages)
28 June 1996	Return made up to 30/05/96; full list of members (8 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
19 June 1995	Return made up to 30/05/95; no change of members (6 pages)
19 June 1995	Return made up to 30/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
20 December 1994	Full accounts made up to 31 March 1994 (13 pages)
20 December 1994	Accounts made up to 31 March 1994 (13 pages)
2 February 1992	Accounts made up to 31 March 1991 (13 pages)
2 February 1992	Full accounts made up to 31 March 1991 (13 pages)
15 May 1945	Incorporation (19 pages)
15 May 1945	Incorporation (19 pages)

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