Drighlington Fibres Limited

Company Name	Drighlington Fibres Limited
Directors	Peter Jan Patrik Gyllenhammar and John Olof Hager
Company Status	Active
Company Number	04229856
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Previous Names	Ever 1558 Limited and Chapelthorpe (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(14 years 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(15 years, 8 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 Brian Leckie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytree Farm Briestfield Road, Briestfield Dewsbury West Yorkshire WF12 0NR

Director Name	John David Riley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	John David Riley
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rhinsdale The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 6 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(1 year, 6 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	Mr Andrew John Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2011)
Role	Group Accountant
Country of Residence	England
Correspondence Address	25 Palesides Avenue Ossett Wakefield West Yorkshire WF5 9NL

Secretary Name	Miss Kathryn Anne Davenport
Status	Resigned
Appointed	01 October 2010(9 years, 3 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 Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Lars John Rutegard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 2014(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (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(14 years 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

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	chapelthorpe.com

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
Net Worth	£16,359,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

31 August 2001	Delivered on: 11 September 2001 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Us pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee and debenture, under any financing documents or any other document evidencing or securing any such liabilities. Particulars: The company hereby grants to the chargee a security interest in, all right, title and interest the company has or hereafter acquires in (a) the shares of capital stock and other ownership interests of the issuer and all shares of capital stock, partnership interests, membership interests, other ownership interests and other securities and instruments of the issuer and the certificates representing or evidencing all such shares or other interests or securities.(b) all other property which may be delivered to and held by the chargee pursuant to the terms hereof. See the mortgage charge document for full details. Fully Satisfied
31 August 2001	Delivered on: 11 September 2001 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to the chargee, and all moneys and liabilities which shall for the time being be due , owing or incurred by any of the companies to the chargee except any moneys or liabilities due, owing or incurred by any such company as guarantor for the chargor. 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. Fully Satisfied

31 August 2001

Delivered on: 11 September 2001
Satisfied on: 20 March 2008
Persons entitled: Barclays Bank PLC

Classification: Us pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the guarantee and debenture, under any financing documents or any other document evidencing or securing any such liabilities.
Particulars: The company hereby grants to the chargee a security interest in, all right, title and interest the company has or hereafter acquires in (a) the shares of capital stock and other ownership interests of the issuer and all shares of capital stock, partnership interests, membership interests, other ownership interests and other securities and instruments of the issuer and the certificates representing or evidencing all such shares or other interests or securities.(b) all other property which may be delivered to and held by the chargee pursuant to the terms hereof. See the mortgage charge document for full details.
Fully Satisfied

31 August 2001

Delivered on: 11 September 2001
Satisfied on: 20 March 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due from the company to the chargee, and all moneys and liabilities which shall for the time being be due , owing or incurred by any of the companies to the chargee except any moneys or liabilities due, owing or incurred by any such company as guarantor for the chargor.
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.
Fully Satisfied

Filing History

20 November 2020	Full accounts made up to 30 June 2020 (15 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 June 2019 (15 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 30 June 2018 (14 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 30 June 2017 (14 pages)
22 November 2017	Full accounts made up to 30 June 2017 (14 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
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	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)
11 November 2016	Full accounts made up to 30 June 2016 (14 pages)
11 November 2016	Full accounts made up to 30 June 2016 (14 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
17 November 2015	Full accounts made up to 30 June 2015 (14 pages)
17 November 2015	Full accounts made up to 30 June 2015 (14 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	Appointment of Ms Anna Carina Heilborn 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)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
22 December 2014	Full accounts made up to 30 June 2014 (13 pages)
22 December 2014	Full accounts made up to 30 June 2014 (13 pages)
6 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Lars John Rutegard as a director on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Lars John Rutegard as a director on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Lars John Rutegard as a director on 6 August 2014 (2 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 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)
14 November 2013	Full accounts made up to 30 June 2013 (12 pages)
14 November 2013	Full accounts made up to 30 June 2013 (12 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
3 January 2013	Full accounts made up to 30 June 2012 (12 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
25 April 2012	Company name changed chapelthorpe (uk) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-18 (3 pages)
25 April 2012	Company name changed chapelthorpe (uk) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-18 (3 pages)
25 April 2012	Change of name notice (2 pages)
25 April 2012	Change of name notice (2 pages)
19 December 2011	Full accounts made up to 30 June 2011 (12 pages)
19 December 2011	Full accounts made up to 30 June 2011 (12 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)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
7 November 2011	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director (3 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 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)
20 December 2010	Section 519 (1 page)
20 December 2010	Section 519 (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
7 October 2010	Appointment of Miss Kathryn Anne Davenport as a secretary (1 page)
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 director (2 pages)
6 October 2010	Termination of appointment of Andrew Weatherstone as a secretary (2 pages)
4 August 2010	Full accounts made up to 31 March 2010 (10 pages)
4 August 2010	Full accounts made up to 31 March 2010 (10 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
13 August 2009	Full accounts made up to 31 March 2009 (13 pages)
13 August 2009	Full accounts made up to 31 March 2009 (13 pages)
2 July 2009	Return made up to 06/06/09; full list of members (3 pages)
2 July 2009	Return made up to 06/06/09; full list of members (3 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of register of members (1 page)
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)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
7 August 2008	Full accounts made up to 31 March 2008 (13 pages)
27 June 2008	Return made up to 06/06/08; full list of members (3 pages)
27 June 2008	Return made up to 06/06/08; full list of members (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
17 September 2007	Full accounts made up to 31 March 2007 (13 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
17 July 2007	Return made up to 06/06/07; full list of members (2 pages)
17 July 2007	Return made up to 06/06/07; full list of members (2 pages)
18 October 2006	Full accounts made up to 31 March 2006 (12 pages)
18 October 2006	Full accounts made up to 31 March 2006 (12 pages)
27 June 2006	Return made up to 06/06/06; full list of members (3 pages)
27 June 2006	Return made up to 06/06/06; full list of members (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 June 2005	Return made up to 06/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004	Return made up to 06/06/04; full list of members (7 pages)
23 June 2004	Return made up to 06/06/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (8 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)
30 June 2003	Return made up to 06/06/03; full list of members (7 pages)
30 June 2003	Return made up to 06/06/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 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)
25 June 2002	Return made up to 06/06/02; full list of members (7 pages)
25 June 2002	Return made up to 06/06/02; full list of members (7 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)
11 September 2001	Particulars of mortgage/charge (5 pages)
11 September 2001	Particulars of mortgage/charge (5 pages)
11 September 2001	Particulars of mortgage/charge (6 pages)
11 September 2001	Particulars of mortgage/charge (6 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Company name changed ever 1558 LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New secretary appointed;new director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	Registered office changed on 21/08/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
21 August 2001	Company name changed ever 1558 LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
21 August 2001	New secretary appointed;new director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
6 June 2001	Incorporation (31 pages)
6 June 2001	Incorporation (31 pages)

Drighlington Fibres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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