International Fibres Group (Holdings) Limited

Company Name	International Fibres Group (Holdings) Limited
Company Status	Active
Company Number	00468624
Category	Private Limited Company
Incorporation Date	18 May 1949(74 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Jan Patrik Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	22 June 2015(66 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr John Olof Hager
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	15 February 2017(67 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2018(68 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Director Name	Howard Wayne Lickerman
Date of Birth	January 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	880 Baywood Court Columbus Indiana 47201 United States

Director Name	Peter William Berry
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	8 Spinneyfield Fixby Huddersfield West Yorkshire HD2 2HX

Director Name	Michael Harold Bly
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Hill Top Farm Hill Top Bank New Mill Holmfirth HD7 7DN

Director Name	Mr Mark Fielden
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	47 Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Forest Hill Gardens Outlane Huddersfield West Yorkshire HD3 3GA

Director Name	Mr Charles Richard Godwin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greencroft Priest Lane Cartmel Cumbria LA11 6PT

Director Name	Prof Sir Roland Smith
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 1996)
Role	Chairman
Correspondence Address	Branksome 6 Enville Road Bowden Altrincham Cheshire WA14 2NR

Secretary Name	Keith Frowen Parry
Nationality	British
Status	Resigned
Appointed	03 August 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	10 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(45 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Director Name	Mr David Frederic Lionel Sykes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(45 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 1999)
Role	Retired Solicitor
Correspondence Address	1 Parkfield Menston Ilkley West Yorkshire LS29 6LP

Director Name	David John Lenham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(45 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	The Nook Wall Nooks, Cumberworth Huddersfield West Yorkshire HD8 8YB

Director Name	Mr Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(46 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	19 July 1996(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Ian Knighton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(47 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	The Granary Read Hall Court Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	Allan Lee Thompson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(47 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalecroft Keighley Road Ogden Halifax West Yorkshire HX2 8XT

Director Name	Alan Brodie Reeve
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(47 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	The Hall Cottage North Milford Tadcaster North Yorkshire LS24 9DQ

Director Name	Michael Swingler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(49 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	32 Manor Road Bramhall Cheshire SK7 3LY

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(49 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	30 September 2001(52 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr John Francis Standen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(53 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ropemakers Fields Narrow Street London E14 8BX

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(53 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Secretary Name	Mr Andrew Paul Weatherstone
Nationality	British
Status	Resigned
Appointed	01 January 2003(53 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Spring Farm Applehaigh Lane Notton Wakefield West Yorkshire WF4 2PT

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(55 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Gate London SW1E 6LD

Director Name	Mr Ian Donald Powell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(57 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 November 2010)
Role	Director Consultant
Country of Residence	England
Correspondence Address	Fernbank Woodend Lane Hyde Cheshire SK14 1DU

Director Name	Mr Leslie David Goodman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tideswell Road Putney London SW15 6LJ

Director Name	Mr Thomas Alexander Russell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(61 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 July 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	15 Fishers Lane London W4 1RX

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 2010(61 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3 Strandstigen Lidingo Se18 134 Sweden

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 2010(61 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	01 October 2010(61 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	Mr Lars John Rutegard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2013(64 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West 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(66 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 Bradford West Yorkshire BD11 1BY

Contact

Website	fibresgroup.com
Email address	[email protected]

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

-	OTHER 9.68% -
4.6k at £2k	Chase Nominees LTD 83.08% Ordinary
157k at £1	Hsbc Global Custody Nominee (Uk) LTD 1.43% Second Cumulative Preference
124.2k at £1	Prudential Client Hsbc Gis Nominee (Uk) LTD 1.13% Second Cumulative Preference
88.9k at £1	Pengard LTD Pension Fund 0.81% Second Cumulative Preference
87.5k at £1	Pengard LTD 0.80% Second Cumulative Preference
65.4k at £1	Quilter Nominees LTD 0.59% Second Cumulative Preference
55.7k at £1	Executors Of Estates Of Aboyne-clyde Rubber 0.51% Second Cumulative Preference
50k at £1	Mrs Dene Alison Wearden 0.45% Second Cumulative Preference
50k at £1	Mrs Judith Merric Allen 0.45% Second Cumulative Preference
40.4k at £1	Chase Nominees LTD 0.37% Second Cumulative Preference
52.3k at £0.5	Executors Of Estates Of Aboyne-clyde Rubber 0.24% First Cumulative Preference
18.1k at £1	Pengard LTD A/c Pension 0.16% Second Cumulative Preference
28.1k at £0.5	Chase Nominees LTD 0.13% First Cumulative Preference
3.9k at £1	International Fibres Group Ab 0.04% Second Cumulative Preference
7.7k at £0.5	Mr Jeremy Grant Nolan 0.04% First Cumulative Preference
4k at £1	Mr Ronald Peter Henry Ward-howlett 0.04% Second Cumulative Preference
2.5k at £1	Executors Of Estate Of Mrs Kathleen Ross 0.02% Second Cumulative Preference
3.5k at £0.5	Mr Peter Stanley Allen 0.02% First Cumulative Preference
5k at £0.5	Mrs Jill Elizabeth Summers 0.02% First Cumulative Preference
2.4k at £0.5	Mrs Judith Merric Allen 0.01% First Cumulative Preference

Financials

Year	2014
Net Worth	£38,520,000
Cash	£1,457,000
Current Liabilities	£4,157,000

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	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

26 March 2009	Delivered on: 8 April 2009 Satisfied on: 19 October 2010 Persons entitled: Burdale Financial Limited Classification: Supplemental charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First mortgage all group shares see image 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: 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
5 June 2006	Delivered on: 10 June 2006 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share of Â£1 in the share capital of chapelthorpe (UK) limited and any further or other securities any bonus stock or shares or other new securities of a similar nature. 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. Fully Satisfied
18 August 2005	Delivered on: 24 August 2005 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of agreements by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title, benefit and interest whatsoever, at the date of the assignment and in future, whether proprietary, contractual or otherwise under or arising out of or evidenced by the assigned document and all other moneys from time to time payable thereunder. 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 80,000 Â£1 "a" ordinary shares of speciality coatings group limited, 19,999 Â£1 "b" ordinary shares of speciality coatings group limited (for further details of property charged please see schedule to form 395).. see the mortgage charge document for full details. 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: L/H property at chapelthorpe hall chapelthorpe and l/h property at flat 35 117/129 park street london W1 t/n NQL783918. 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
10 November 2000	Delivered on: 20 November 2000 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 bank or trustees for or nominees of the bank. See the mortgage charge document for full details. 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
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

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 30 June 2022 (22 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
9 March 2022	Full accounts made up to 30 June 2021 (23 pages)
4 January 2022	Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022 (1 page)
15 September 2021	Registered office address changed from Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HG7 4JG England to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG on 15 September 2021 (1 page)
15 September 2021	Registered office address changed from Old Mills Drighlington Bradford West Yorkshire BD11 1BY to Victoria Mills Victoria Lane Golcar Huddersfield West Yorkshire HG7 4JG on 15 September 2021 (1 page)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 30 June 2020 (24 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 June 2019 (23 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 November 2018	Full accounts made up to 30 June 2018 (22 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Jan Holmstrom as a director on 1 January 2018 (2 pages)
22 November 2017	Full accounts made up to 30 June 2017 (21 pages)
22 November 2017	Full accounts made up to 30 June 2017 (21 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (6 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with updates (6 pages)
16 February 2017	Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017 (1 page)
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	Appointment of Mr John Olof Hager as a director on 15 February 2017 (2 pages)
30 January 2017	Solvency Statement dated 03/01/17 (1 page)
30 January 2017	Statement by Directors (1 page)
30 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£50000, and then Â£750000 12/01/2017 (1 page)
30 January 2017	Statement by Directors (1 page)
30 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£50000, and then Â£750000 12/01/2017 (1 page)
30 January 2017	Statement of capital on 30 January 2017 GBP 10,000,000 (5 pages)
30 January 2017	Solvency Statement dated 03/01/17 (1 page)
30 January 2017	Statement of capital on 30 January 2017 GBP 10,000,000 (5 pages)
11 November 2016	Full accounts made up to 30 June 2016 (24 pages)
11 November 2016	Full accounts made up to 30 June 2016 (24 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (31 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (31 pages)
24 June 2016	Satisfaction of charge 10 in full (1 page)
24 June 2016	Satisfaction of charge 10 in full (1 page)
25 May 2016	Solvency Statement dated 16/05/16 (1 page)
25 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2016	Statement by Directors (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 10,800,000.0 (4 pages)
25 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2016	Solvency Statement dated 16/05/16 (1 page)
25 May 2016	Statement by Directors (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 10,800,000.0 (4 pages)
17 May 2016	Consolidation of shares on 28 April 2016 (5 pages)
17 May 2016	Consolidation of shares on 28 April 2016 (5 pages)
11 May 2016	Resolutions RES13 ‐ Re-consolidate shares 28/04/2016 (1 page)
11 May 2016	Resolutions RES13 ‐ Re-consolidate shares 28/04/2016 (1 page)
17 November 2015	Full accounts made up to 30 June 2015 (19 pages)
17 November 2015	Full accounts made up to 30 June 2015 (19 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)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 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)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 11,002,000 (8 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 11,002,000 (8 pages)
22 December 2014	Total exemption full accounts made up to 30 June 2014 (19 pages)
22 December 2014	Total exemption full accounts made up to 30 June 2014 (19 pages)
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 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)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 11,002,000 (10 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 11,002,000 (10 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)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (50 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (50 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)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (9 pages)
8 August 2013	Register(s) moved to registered office address (1 page)
8 August 2013	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
8 August 2013	Register(s) moved to registered office address (1 page)
8 August 2013	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
3 January 2013	Group of companies' accounts made up to 30 June 2012 (52 pages)
3 January 2013	Group of companies' accounts made up to 30 June 2012 (52 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (19 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (19 pages)
4 May 2012	Re-registration from a public company to a private limited company (2 pages)
4 May 2012	Re-registration of Memorandum and Articles (67 pages)
4 May 2012	Company name changed chapelthorpe PLC\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-18 (1 page)
4 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 2012	Change of name notice (2 pages)
4 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 May 2012	Company name changed chapelthorpe PLC\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-18 (1 page)
4 May 2012	Change of name notice (2 pages)
4 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 2012	Re-registration from a public company to a private limited company (2 pages)
4 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 May 2012	Re-registration of Memorandum and Articles (67 pages)
19 December 2011	Group of companies' accounts made up to 30 June 2011 (51 pages)
19 December 2011	Group of companies' accounts made up to 30 June 2011 (51 pages)
8 November 2011	Consolidation of shares on 25 October 2011 (5 pages)
8 November 2011	Consolidation of shares on 25 October 2011 (5 pages)
8 November 2011	Resolutions RES13 ‐ Consolidation 25/10/2011 (1 page)
8 November 2011	Resolutions RES13 ‐ Consolidation 25/10/2011 (1 page)
6 September 2011	Annual return made up to 31 July 2011 with bulk list of shareholders (15 pages)
6 September 2011	Annual return made up to 31 July 2011 with bulk list of shareholders (15 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)
8 December 2010	Termination of appointment of Ian Powell as a director (1 page)
8 December 2010	Termination of appointment of Ian Powell as a director (1 page)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
7 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
7 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
7 October 2010	Termination of appointment of Andrew Weatherstone as a director (2 pages)
5 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
5 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
30 September 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
30 September 2010	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
15 September 2010	Termination of appointment of Leslie Goodman as a director (2 pages)
15 September 2010	Termination of appointment of Leslie Goodman as a director (2 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 September 2010	Memorandum and Articles of Association (80 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 September 2010	Memorandum and Articles of Association (80 pages)
9 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (18 pages)
9 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (18 pages)
25 August 2010	Sect 519 (1 page)
25 August 2010	Sect 519 (1 page)
3 August 2010	Group of companies' accounts made up to 31 March 2010 (67 pages)
3 August 2010	Group of companies' accounts made up to 31 March 2010 (67 pages)
2 August 2010	Termination of appointment of Thomas Russell as a director (2 pages)
2 August 2010	Termination of appointment of Thomas Russell as a director (2 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 June 2010	Termination of appointment of Brian Leckie as a director (2 pages)
15 June 2010	Appointment of Jan Gustaf Lennart Holmstrom as a director (4 pages)
15 June 2010	Appointment of Mr Thomas Alexander Russell as a director (3 pages)
15 June 2010	Termination of appointment of Brian Leckie as a director (2 pages)
15 June 2010	Appointment of Jan Gustaf Lennart Holmstrom as a director (4 pages)
15 June 2010	Appointment of Mr Thomas Alexander Russell as a director (3 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register(s) moved to registered inspection location (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
8 October 2009	Register inspection address has been changed (2 pages)
25 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 163 05/08/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 163 05/08/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2009	Return made up to 31/07/09; bulk list available separately (7 pages)
13 August 2009	Return made up to 31/07/09; bulk list available separately (7 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (66 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (66 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB (2 pages)
11 August 2008	Return made up to 31/07/08; bulk list available separately (7 pages)
11 August 2008	Return made up to 31/07/08; bulk list available separately (7 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (66 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (66 pages)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 July 2008	Memorandum and Articles of Association (72 pages)
23 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 July 2008	Memorandum and Articles of Association (72 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2007	Memorandum and Articles of Association (6 pages)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2007	Conso 30/08/07 (1 page)
17 October 2007	Memorandum and Articles of Association (6 pages)
17 October 2007	Conso 30/08/07 (1 page)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (69 pages)
8 September 2007	Group of companies' accounts made up to 31 March 2007 (69 pages)
5 September 2007	Return made up to 31/07/07; bulk list available separately (9 pages)
5 September 2007	Return made up to 31/07/07; bulk list available separately (9 pages)
6 July 2007	Particulars of mortgage/charge (8 pages)
6 July 2007	Particulars of mortgage/charge (8 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	Director resigned (1 page)
22 August 2006	Return made up to 31/07/06; bulk list available separately (8 pages)
22 August 2006	Return made up to 31/07/06; bulk list available separately (8 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Group of companies' accounts made up to 31 March 2006 (83 pages)
26 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Group of companies' accounts made up to 31 March 2006 (83 pages)
10 June 2006	Particulars of mortgage/charge (7 pages)
10 June 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
24 August 2005	Particulars of mortgage/charge (6 pages)
24 August 2005	Particulars of mortgage/charge (6 pages)
18 August 2005	Return made up to 31/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
18 August 2005	Return made up to 31/07/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (56 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (56 pages)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (61 pages)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (61 pages)
6 September 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
6 September 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
29 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
31 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
27 September 2003	Group of companies' accounts made up to 31 March 2003 (55 pages)
27 September 2003	Group of companies' accounts made up to 31 March 2003 (55 pages)
20 August 2003	Return made up to 31/07/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 August 2003	Return made up to 31/07/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
16 January 2003	New secretary appointed;new director appointed (3 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New secretary appointed;new director appointed (3 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (51 pages)
27 August 2002	Return made up to 31/07/02; bulk list available separately (10 pages)
27 August 2002	Return made up to 31/07/02; bulk list available separately (10 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
23 October 2001	Particulars of mortgage/charge (6 pages)
23 October 2001	Particulars of mortgage/charge (6 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 31/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
7 September 2001	Return made up to 31/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
23 August 2001	Director resigned (1 page)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 November 2000	Particulars of mortgage/charge (5 pages)
20 November 2000	Particulars of mortgage/charge (5 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
20 November 2000	Particulars of mortgage/charge (6 pages)
5 September 2000	Return made up to 31/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
5 September 2000	Return made up to 31/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
1 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
1 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
10 August 2000	Â£ ic 11050363/11020363 19/07/00 Â£ sr [email protected]=30000 (1 page)
10 August 2000	Â£ ic 11050363/11020363 19/07/00 Â£ sr [email protected]=30000 (1 page)
10 August 2000	Â£ ic 11020363/10738036 20/07/00 Â£ sr [email protected]=282327 (1 page)
10 August 2000	Â£ ic 11020363/10738036 20/07/00 Â£ sr [email protected]=282327 (1 page)
27 July 2000	Â£ ic 11075363/11050363 07/07/00 Â£ sr [email protected]=25000 (1 page)
27 July 2000	Â£ ic 11075363/11050363 07/07/00 Â£ sr [email protected]=25000 (1 page)
26 July 2000	Full group accounts made up to 31 March 2000 (56 pages)
26 July 2000	Full group accounts made up to 31 March 2000 (56 pages)
26 June 2000	Â£ ic 11225363/11075363 16/06/00 Â£ sr [email protected]=150000 (1 page)
26 June 2000	Â£ ic 11225363/11075363 16/06/00 Â£ sr [email protected]=150000 (1 page)
18 February 2000	Ad 03/02/00--------- Â£ si [email protected]=17713 Â£ ic 11207650/11225363 (3 pages)
18 February 2000	Ad 03/02/00--------- Â£ si [email protected]=17713 Â£ ic 11207650/11225363 (3 pages)
28 January 2000	Ad 20/01/00--------- Â£ si [email protected]=367 Â£ ic 11207283/11207650 (2 pages)
28 January 2000	Ad 20/01/00--------- Â£ si [email protected]=367 Â£ ic 11207283/11207650 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Ad 25/11/99--------- Â£ si [email protected]=52 Â£ ic 11207231/11207283 (2 pages)
14 December 1999	Ad 25/11/99--------- Â£ si [email protected]=52 Â£ ic 11207231/11207283 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
28 October 1999	Ad 23/07/99--------- Â£ si [email protected] (2 pages)
28 October 1999	Ad 23/07/99--------- Â£ si [email protected] (2 pages)
7 September 1999	Full group accounts made up to 31 March 1999 (64 pages)
7 September 1999	Full group accounts made up to 31 March 1999 (64 pages)
24 August 1999	Return made up to 31/07/99; bulk list available separately (7 pages)
24 August 1999	Return made up to 31/07/99; bulk list available separately (7 pages)
23 August 1999	Ad 28/07/99--------- Â£ si [email protected]=264007 Â£ ic 11190749/11454756 (4 pages)
23 August 1999	Ad 28/07/99--------- Â£ si [email protected]=264007 Â£ ic 11190749/11454756 (4 pages)
8 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: clifton mills, brighouse, west yorkshire, HD6 4ET (1 page)
10 April 1999	Registered office changed on 10/04/99 from: clifton mills, brighouse, west yorkshire, HD6 4ET (1 page)
9 April 1999	New director appointed (1 page)
9 April 1999	Location of register of directors' interests (1 page)
9 April 1999	Memorandum and Articles of Association (76 pages)
9 April 1999	New director appointed (1 page)
9 April 1999	Location of register of directors' interests (1 page)
9 April 1999	Memorandum and Articles of Association (76 pages)
6 April 1999	Company name changed readicut international public li mited company\certificate issued on 06/04/99 (2 pages)
6 April 1999	Company name changed readicut international public li mited company\certificate issued on 06/04/99 (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
6 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
21 September 1998	Return made up to 31/07/98; bulk list available separately (9 pages)
21 September 1998	Return made up to 31/07/98; bulk list available separately (9 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (53 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (53 pages)
12 August 1998	Ad 28/07/98--------- Â£ si [email protected]=15726 Â£ ic 11190748/11206474 (3 pages)
12 August 1998	Ad 28/07/98--------- Â£ si [email protected]=15726 Â£ ic 11190748/11206474 (3 pages)
29 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
29 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
29 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 July 1998	Ad 29/05/98-26/06/98 Â£ si [email protected]=1634 Â£ ic 11189114/11190748 (3 pages)
15 July 1998	Ad 29/05/98-26/06/98 Â£ si [email protected]=1634 Â£ ic 11189114/11190748 (3 pages)
15 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
15 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
18 February 1998	Ad 02/02/98--------- Â£ si [email protected]=4208 Â£ ic 11184906/11189114 (4 pages)
18 February 1998	Ad 02/02/98--------- Â£ si [email protected]=4208 Â£ ic 11184906/11189114 (4 pages)
29 August 1997	Ad 25/07/97--------- Â£ si [email protected] (2 pages)
29 August 1997	Ad 25/07/97--------- Â£ si [email protected] (2 pages)
19 August 1997	Return made up to 31/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 August 1997	Return made up to 31/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 August 1997	Full group accounts made up to 31 March 1997 (54 pages)
19 August 1997	Full group accounts made up to 31 March 1997 (54 pages)
18 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (155 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (155 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
11 March 1997	Ad 29/01/97--------- Â£ si [email protected]=3698 Â£ ic 4202676/4206374 (3 pages)
11 March 1997	Ad 29/01/97--------- Â£ si [email protected]=3698 Â£ ic 4202676/4206374 (3 pages)
12 February 1997	Ad 22/01/97--------- Â£ si [email protected]=423 Â£ ic 4202253/4202676 (2 pages)
12 February 1997	Ad 22/01/97--------- Â£ si [email protected]=423 Â£ ic 4202253/4202676 (2 pages)
4 December 1996	Ad 12/11/96--------- Â£ si [email protected]=352 Â£ ic 4201901/4202253 (2 pages)
4 December 1996	Ad 12/11/96--------- Â£ si [email protected]=352 Â£ ic 4201901/4202253 (2 pages)
26 September 1996	Ad 03/09/96-23/09/96 Â£ si [email protected]=2620 Â£ ic 4199281/4201901 (4 pages)
26 September 1996	Ad 03/09/96-23/09/96 Â£ si [email protected]=2620 Â£ ic 4199281/4201901 (4 pages)
3 September 1996	Ad 22/07/96--------- Â£ si [email protected] (3 pages)
3 September 1996	Ad 22/07/96--------- Â£ si [email protected] (3 pages)
21 August 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
21 August 1996	Statement of affairs (2 pages)
21 August 1996	Statement of affairs (2 pages)
21 August 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
20 August 1996	Return made up to 31/07/96; bulk list available separately (10 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (49 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (49 pages)
20 August 1996	Return made up to 31/07/96; bulk list available separately (10 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
14 August 1996	Particulars of mortgage/charge (54 pages)
12 August 1996	Ad 05/08/96--------- Â£ si [email protected]=2299829 Â£ ic 1899452/4199281 (2 pages)
12 August 1996	Ad 05/08/96--------- Â£ si [email protected]=2299829 Â£ ic 1899452/4199281 (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
30 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
22 February 1996	Ad 25/01/96--------- Â£ si [email protected]=1933 Â£ ic 1897519/1899452 (3 pages)
22 February 1996	Ad 25/01/96--------- Â£ si [email protected]=1933 Â£ ic 1897519/1899452 (3 pages)
2 October 1995	Full group accounts made up to 31 March 1995 (47 pages)
2 October 1995	Full group accounts made up to 31 March 1995 (47 pages)
17 August 1995	Return made up to 31/07/95; bulk list available separately (16 pages)
17 August 1995	Return made up to 31/07/95; bulk list available separately (16 pages)
16 August 1995	Ad 21/07/95--------- Â£ si [email protected]=10502 Â£ ic 1887017/1897519 (6 pages)
16 August 1995	Ad 21/07/95--------- Â£ si [email protected]=10502 Â£ ic 1887017/1897519 (6 pages)
7 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 August 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
7 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 August 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (6 pages)
30 April 1995	Ad 26/01/95--------- Â£ si [email protected] (2 pages)
30 April 1995	Statement of affairs (178 pages)
30 April 1995	Statement of affairs (178 pages)
30 April 1995	Ad 26/01/95--------- Â£ si [email protected] (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (406 pages)
24 August 1994	Full group accounts made up to 31 March 1994 (47 pages)
24 August 1994	Return made up to 31/07/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 August 1994	Return made up to 31/07/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 February 1994	Ad 19/01/94--------- Â£ si [email protected]=1978 Â£ ic 1796737/1798715 (2 pages)
23 February 1994	Ad 19/01/94--------- Â£ si [email protected]=1978 Â£ ic 1796737/1798715 (2 pages)
27 August 1993	Ad 23/07/93--------- Â£ si [email protected] (3 pages)
27 August 1993	Ad 23/07/93--------- Â£ si [email protected] (3 pages)
22 August 1993	Full group accounts made up to 31 March 1993 (41 pages)
3 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 August 1993	Â£ nc 13400000/13700000 23/07/93 (1 page)
3 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 August 1993	Â£ nc 13400000/13700000 23/07/93 (1 page)
4 September 1992	Full group accounts made up to 31 March 1992 (42 pages)
3 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 August 1991	Full group accounts made up to 31 March 1991 (43 pages)
28 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 January 1991	Memorandum and Articles of Association (78 pages)
24 January 1991	Memorandum and Articles of Association (78 pages)
3 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 September 1989	Full group accounts made up to 31 March 1989 (42 pages)
6 September 1989	Return made up to 04/08/89; bulk list available separately (9 pages)
6 September 1989	Return made up to 04/08/89; bulk list available separately (9 pages)
6 September 1989	Full group accounts made up to 31 March 1989 (42 pages)
10 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 February 1989	Wd 13/01/89 ad 05/01/89--------- Â£ si [email protected]=2702316 (2 pages)
2 February 1989	Wd 13/01/89 ad 05/01/89--------- Â£ si [email protected]=2702316 (2 pages)
25 January 1989	Â£ nc 9795000/13400000 (1 page)
25 January 1989	Â£ nc 9795000/13400000 (1 page)
25 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1988	Full group accounts made up to 31 March 1988 (43 pages)
14 September 1988	Full group accounts made up to 31 March 1988 (43 pages)
6 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 June 1988	Statement of affairs (69 pages)
3 June 1988	Statement of affairs (69 pages)
25 April 1988	Memorandum and Articles of Association (64 pages)
25 April 1988	Memorandum and Articles of Association (64 pages)
18 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1988	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1987	Wd 03/11/87 ad 13/10/87--------- Â£ si [email protected]=147783 (2 pages)
24 November 1987	Wd 03/11/87 ad 13/10/87--------- Â£ si [email protected]=147783 (2 pages)
23 October 1987	Wd 13/10/87 ad 24/09/87--------- Â£ si [email protected]=25176 (3 pages)
23 October 1987	Wd 13/10/87 ad 24/09/87--------- Â£ si [email protected]=25176 (3 pages)
21 September 1987	Full accounts made up to 31 March 1987 (34 pages)
21 September 1987	Full accounts made up to 31 March 1987 (34 pages)
1 June 1987	Return of allotments (2 pages)
1 June 1987	Return of allotments (2 pages)
29 December 1986	Share capital (2 pages)
29 December 1986	Share capital (2 pages)
22 August 1986	Group of companies' accounts made up to 31 March 1986 (33 pages)
22 August 1986	Group of companies' accounts made up to 31 March 1986 (33 pages)
9 December 1985	Allotment of shares (2 pages)
9 December 1985	Allotment of shares (2 pages)
22 August 1985	Accounts made up to 31 March 1985 (33 pages)
22 August 1985	Accounts made up to 31 March 1985 (33 pages)
14 September 1977	Accounts made up to 31 March 1977 (28 pages)
14 September 1977	Accounts made up to 31 March 1977 (28 pages)
4 August 1976	Share capital (2 pages)
4 August 1976	Share capital (2 pages)
18 May 1949	Incorporation (48 pages)
18 May 1949	Incorporation (48 pages)

International Fibres Group (Holdings) Limited

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