Drifford Limited

Company Name	Drifford Limited
Company Status	Active
Company Number	05881128
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Previous Name	Inhoco 3347 Limited

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 David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Anthony James Mark Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Secretary Name	Mr Christopher John Wilde
Nationality	British
Status	Current
Appointed	24 November 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Colin Andrew Wafer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Kieron Bartholemew Traynor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(4 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	dewhirst.com

Location

Registered Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

19.8m at £1	Drifford Group LTD 100.00% Preference
4.7k at £0.1	Drifford Group LTD 0.00% Ordinary B
5.3k at £0.1	Drifford Group LTD 0.00% Ordinary A

Financials

Year	2014
Net Worth	£21,941,000
Current Liabilities	£57,066,000

Accounts

Latest Accounts	14 January 2023 (1 year, 3 months ago)
Next Accounts Due	17 October 2024 (5 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	17 January

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

12 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture accession deed Secured details: All monies due or to become due to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2006	Delivered on: 23 December 2006 Satisfied on: 3 July 2013 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

27 January 2021	Full accounts made up to 11 January 2020 (23 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 12 January 2019 (20 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 13 January 2018 (20 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 14 January 2017 (20 pages)
21 September 2017	Full accounts made up to 14 January 2017 (20 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 September 2016	Full accounts made up to 16 January 2016 (17 pages)
13 September 2016	Full accounts made up to 16 January 2016 (17 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 February 2016	Memorandum and Articles of Association (12 pages)
24 February 2016	Memorandum and Articles of Association (12 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 February 2016	Registration of charge 058811280003, created on 12 February 2016 (61 pages)
19 February 2016	Registration of charge 058811280003, created on 12 February 2016 (61 pages)
25 September 2015	Full accounts made up to 10 January 2015 (15 pages)
25 September 2015	Full accounts made up to 10 January 2015 (15 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 19,843,703 (5 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 19,843,703 (5 pages)
26 September 2014	Full accounts made up to 11 January 2014 (16 pages)
26 September 2014	Full accounts made up to 11 January 2014 (16 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 19,843,703 (5 pages)
6 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 19,843,703 (5 pages)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
30 September 2013	Full accounts made up to 12 January 2013 (15 pages)
30 September 2013	Full accounts made up to 12 January 2013 (15 pages)
8 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Group of companies' accounts made up to 14 January 2012 (38 pages)
9 January 2013	Group of companies' accounts made up to 14 January 2012 (38 pages)
6 September 2012	Director's details changed for Anthony James Mark Wood on 2 January 2012 (2 pages)
6 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
6 September 2012	Director's details changed for Anthony James Mark Wood on 2 January 2012 (2 pages)
6 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
6 September 2012	Director's details changed for Anthony James Mark Wood on 2 January 2012 (2 pages)
5 September 2012	Register(s) moved to registered office address (1 page)
5 September 2012	Register(s) moved to registered office address (1 page)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/06/2012 (2 pages)
19 June 2012	Memorandum and Articles of Association (12 pages)
19 June 2012	Memorandum and Articles of Association (12 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/06/2012 (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 December 2011	Group of companies' accounts made up to 15 January 2011 (38 pages)
16 December 2011	Group of companies' accounts made up to 15 January 2011 (38 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
4 August 2010	Director's details changed for David Witt on 19 July 2010 (2 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for David Witt on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 19 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 19 July 2010 (2 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Secretary's details changed for Mr Christopher John Wilde on 19 July 2010 (1 page)
3 August 2010	Secretary's details changed for Mr Christopher John Wilde on 19 July 2010 (1 page)
14 June 2010	Group of companies' accounts made up to 16 January 2010 (40 pages)
14 June 2010	Group of companies' accounts made up to 16 January 2010 (40 pages)
5 February 2010	Group of companies' accounts made up to 10 January 2009 (36 pages)
5 February 2010	Group of companies' accounts made up to 10 January 2009 (36 pages)
26 November 2009	Purchase of own shares. (3 pages)
26 November 2009	Purchase of own shares. (3 pages)
10 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
10 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Return made up to 19/07/09; full list of members (18 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Return made up to 19/07/09; full list of members (18 pages)
13 August 2009	Secretary's change of particulars / christopher wilde / 13/08/2009 (2 pages)
13 August 2009	Secretary's change of particulars / christopher wilde / 13/08/2009 (2 pages)
1 May 2009	Appointment terminate, director and secretary scott stanford beattie logged form (1 page)
1 May 2009	Appointment terminate, director and secretary scott stanford beattie logged form (1 page)
28 August 2008	Group of companies' accounts made up to 17 January 2008 (37 pages)
28 August 2008	Group of companies' accounts made up to 17 January 2008 (37 pages)
13 August 2008	Return made up to 19/07/08; full list of members (18 pages)
13 August 2008	Return made up to 19/07/08; full list of members (18 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 February 2008	Nc inc already adjusted 21/12/06 (2 pages)
7 February 2008	Nc inc already adjusted 21/12/06 (2 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Ad 21/12/06--------- Â£ si [email protected] Â£ si 20056076@1 (4 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	S-div 29/11/06 (1 page)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	S-div 29/11/06 (1 page)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Statement of affairs (12 pages)
23 October 2007	Ad 21/12/06--------- Â£ si [email protected] Â£ si 20056076@1 (4 pages)
21 September 2007	Return made up to 19/07/07; full list of members (11 pages)
21 September 2007	Return made up to 19/07/07; full list of members (11 pages)
7 September 2007	Memorandum and Articles of Association (11 pages)
7 September 2007	Memorandum and Articles of Association (11 pages)
6 September 2007	Ad 21/12/06--------- Â£ si [email protected]=470 Â£ si 20056076@1=20056076 Â£ ic 530/20057076 (4 pages)
6 September 2007	Nc inc already adjusted 21/12/06 (2 pages)
6 September 2007	Ad 21/12/06--------- Â£ si [email protected]=470 Â£ si 20056076@1=20056076 Â£ ic 530/20057076 (4 pages)
6 September 2007	Nc inc already adjusted 21/12/06 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
23 December 2006	Particulars of mortgage/charge (13 pages)
23 December 2006	Particulars of mortgage/charge (13 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Accounting reference date extended from 31/07/07 to 17/01/08 (1 page)
10 December 2006	Accounting reference date extended from 31/07/07 to 17/01/08 (1 page)
10 December 2006	Ad 29/11/06--------- Â£ si [email protected]=529 Â£ ic 1/530 (6 pages)
10 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2006	Memorandum and Articles of Association (8 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New director appointed (3 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Ad 29/11/06--------- Â£ si [email protected]=529 Â£ ic 1/530 (6 pages)
10 December 2006	Memorandum and Articles of Association (8 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: 100 barbirolli square manchester M2 3AB (1 page)
10 December 2006	New director appointed (3 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (3 pages)
10 December 2006	Registered office changed on 10/12/06 from: 100 barbirolli square manchester M2 3AB (1 page)
10 December 2006	New director appointed (2 pages)
28 November 2006	Company name changed inhoco 3347 LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed inhoco 3347 LIMITED\certificate issued on 28/11/06 (2 pages)
19 July 2006	Incorporation (18 pages)
19 July 2006	Incorporation (18 pages)

Drifford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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