Drifford Group Limited

Company Name	Drifford Group Limited
Company Status	Active
Company Number	07998509
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)
Previous Name	Aghoco 1086 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	22 May 2012(2 months after company formation)
Appointment Duration	11 years, 11 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	22 May 2012(2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Secretary Name	Christopher Wilde
Nationality	British
Status	Current
Appointed	22 May 2012(2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
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(9 years, 8 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 Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01377 240080
Telephone region	Driffield

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

3.8m at £1	Anthony Wood 33.90% Preference
383k at £1	Ann Louise Parali 3.39% Preference
383k at £1	Christopher John Wilde 3.39% Preference
383k at £1	David Francis Smith 3.39% Preference
383k at £1	Levent Demirkazik 3.39% Preference
2.7m at £1	Colin Wafer 23.73% Preference
1.1m at £1	Gregory Seville 10.17% Preference
1.1m at £1	Paul Hollins 10.17% Preference
191.5k at £1	David Scott 1.69% Preference
191.5k at £1	Gareth Kingsley 1.69% Preference
191.5k at £1	Matthew Murphy 1.69% Preference
191.5k at £1	Paulette Colman 1.69% Preference
191.5k at £1	Richard Heath 1.69% Preference
1.5k at £0.1	Anthony Wood 0.00% Ordinary A
1000 at £0.1	Anthony Wood 0.00% Ordinary B
700 at £0.1	Colin Wafer 0.00% Ordinary B
750 at £0.1	Colin Wafer 0.00% Ordinary A
600 at £0.1	David Francis Smith 0.00% Ordinary A
-	OTHER 0.00% -
550 at £0.1	Suzanne Wafer 0.00% Ordinary A
550 at £0.1	Tracy Wood 0.00% Ordinary A

Financials

Year	2014
Turnover	£255,613,000
Gross Profit	£32,082,000
Net Worth	-£51,387,000
Cash	£5,570,000
Current Liabilities	£71,232,000

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	Group
Accounts Year End	17 January

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 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: Guarantee and debenture Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

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: Guarantee and debenture
Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 January 2021	Group of companies' accounts made up to 11 January 2020 (59 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
13 November 2019	Group of companies' accounts made up to 12 January 2019 (50 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 October 2018	Group of companies' accounts made up to 13 January 2018 (50 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with updates (7 pages)
22 September 2017	Group of companies' accounts made up to 14 January 2017 (47 pages)
22 September 2017	Group of companies' accounts made up to 14 January 2017 (47 pages)
31 July 2017	Cancellation of shares. Statement of capital on 30 May 2017 GBP 11,298,762.0 (6 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Cancellation of shares. Statement of capital on 30 May 2017 GBP 11,298,762.0 (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (11 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (11 pages)
10 February 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 11,298,772.0 (6 pages)
10 February 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 11,298,772.0 (6 pages)
12 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
13 September 2016	Group of companies' accounts made up to 16 January 2016 (48 pages)
13 September 2016	Group of companies' accounts made up to 16 January 2016 (48 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 11,298,802 (10 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 11,298,802 (10 pages)
19 February 2016	Registration of charge 079985090002, created on 12 February 2016 (61 pages)
19 February 2016	Registration of charge 079985090002, created on 12 February 2016 (61 pages)
12 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Purchase of own shares. (3 pages)
17 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 11,298,802.00 (4 pages)
17 December 2015	Cancellation of shares. Statement of capital on 10 November 2015 GBP 11,298,802.00 (4 pages)
17 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Purchase of own shares. (3 pages)
23 October 2015	Cancellation of shares. Statement of capital on 28 September 2015 GBP 11,298,842.0 (4 pages)
23 October 2015	Cancellation of shares. Statement of capital on 28 September 2015 GBP 11,298,842.0 (4 pages)
25 September 2015	Group of companies' accounts made up to 10 January 2015 (37 pages)
25 September 2015	Group of companies' accounts made up to 10 January 2015 (37 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 11,298,847 (8 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 11,298,847 (8 pages)
29 September 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 11,298,847.0 (4 pages)
29 September 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 11,298,847.0 (4 pages)
29 September 2014	Cancellation of shares. Statement of capital on 9 September 2014 GBP 11,298,847.0 (4 pages)
29 September 2014	Purchase of own shares. (3 pages)
29 September 2014	Purchase of own shares. (3 pages)
26 September 2014	Group of companies' accounts made up to 11 January 2014 (38 pages)
26 September 2014	Group of companies' accounts made up to 11 January 2014 (38 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 11,298,862 (8 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 11,298,862 (8 pages)
17 October 2013	Group of companies' accounts made up to 12 January 2013 (39 pages)
17 October 2013	Group of companies' accounts made up to 12 January 2013 (39 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 11,298,862.0 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 11,298,862.0 (4 pages)
1 August 2013	Purchase of own shares. (3 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 11,298,862.0 (4 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
1 August 2013	Purchase of own shares. (3 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 11,298,862.00 (4 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 11,298,862.00 (4 pages)
5 April 2013	Secretary's details changed for Christopher Wilde on 3 April 2013 (1 page)
5 April 2013	Secretary's details changed for Christopher Wilde on 3 April 2013 (1 page)
5 April 2013	Secretary's details changed for Christopher Wilde on 3 April 2013 (1 page)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Director's details changed for Mr David Witt on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Anthony James Mark Wood on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr David Witt on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr David Witt on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Anthony James Mark Wood on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Anthony James Mark Wood on 3 April 2013 (2 pages)
22 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 11,298,867 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 11,298,867 (7 pages)
22 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 11,298,867 (7 pages)
15 June 2012	Change of share class name or designation (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 June 2012	Sub-division of shares on 31 May 2012 (7 pages)
15 June 2012	Sub-division of shares on 31 May 2012 (7 pages)
15 June 2012	Change of share class name or designation (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiivision 31/05/2012 RES12 ‐ Resolution of varying share rights or name (23 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
1 June 2012	Appointment of Christopher Wilde as a secretary (3 pages)
1 June 2012	Appointment of Christopher Wilde as a secretary (3 pages)
29 May 2012	Current accounting period shortened from 31 March 2013 to 17 January 2013 (3 pages)
29 May 2012	Termination of appointment of Roger Hart as a director (2 pages)
29 May 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 May 2012 (2 pages)
29 May 2012	Appointment of Dr David Witt as a director (3 pages)
29 May 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
29 May 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
29 May 2012	Appointment of Anthony James Mark Wood as a director (3 pages)
29 May 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
29 May 2012	Appointment of Anthony James Mark Wood as a director (3 pages)
29 May 2012	Current accounting period shortened from 31 March 2013 to 17 January 2013 (3 pages)
29 May 2012	Appointment of Dr David Witt as a director (3 pages)
29 May 2012	Termination of appointment of Roger Hart as a director (2 pages)
29 May 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
29 May 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 May 2012 (2 pages)
29 May 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
29 May 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
28 May 2012	Memorandum and Articles of Association (14 pages)
24 May 2012	Company name changed aghoco 1086 LIMITED\certificate issued on 24/05/12 CONNOT ‐ (3 pages)
20 March 2012	Incorporation (24 pages)