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IFG DRAKE LIMITED

Learn more about IFG DRAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLS, DRIGHLINGTON, NR BRADFORD, YORKSHIRE, BD11 1BY

IFG DRAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00395431
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.15
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20600 - Manufacture of man-made fibres

Previous names:

Company IFG DRAKE LIMITED is a Private Limited Company, registration number 00395431, established in United Kingdom on the 15. May 1945. The company is now active. The company has been in business for 71 years and 6 months. This company used to be called DRAKE EXTRUSION LIMITED, PLASTICISERS LIMITED. The company is based on OLD MILLS, DRIGHLINGTON, NR BRADFORD, YORKSHIRE, BD11 1BY. Business of the company IFG DRAKE LIMITED by SIC and NACE code is "20600 - Manufacture of man-made fibres". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2015.11.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.30. We do not have any information about the company IFG DRAKE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.02
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR LARS RUTEGARD
Form type: TM01
Date: 2015.09.10
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DIRECTOR APPOINTED MS ANNA CARINA HEILBORN
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED MR PETER JAN PATRIK GYLLENHAMMAR
Form type: AP01
Date: 2015.09.10
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1
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COMPANY NAME CHANGED DRAKE EXTRUSION LIMITED, CERTIFICATE ISSUED ON 23/04/15
Form type: CERTNM
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES15
Document description: CHANGE OF NAME 14/04/2015
Document type: ANNOTATION
Date: 2015.04.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR JULIE RILEY
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PETER GYLLENHAMMAR
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVENPORT
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLMES
Form type: TM01
Date: 2014.07.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.29
£2.95
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ADOPT ARTICLES 27/03/2014
Form type: RES01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.14
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DIRECTOR APPOINTED MR LARS JOHN RUTEGARD
Form type: AP01
Date: 2013.08.19
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.22
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22/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.22
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.22
Child documents:
Document type: ANNOTATION
Date: 2013.01.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/01/2013
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MR JAN GUSTAF LENNART HOLMSTROM
Form type: AP01
Date: 2012.11.27
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DIRECTOR APPOINTED GEOFFREY ROSTRON
Form type: AP01
Date: 2012.09.26
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PORTEOUS / 27/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOWLING PEARSON / 27/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR APPOINTED JULIE RILEY
Form type: AP01
Date: 2012.02.15
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DIRECTOR APPOINTED STEPHANIE JOANNE HOLMES
Form type: AP01
Date: 2012.02.15
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DIRECTOR APPOINTED KATHRYN ANNE DAVENPORT
Form type: AP01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LINSNER
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.11.17
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.07
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ADOPT ARTICLES 14/06/2011
Form type: RES01
Date: 2011.07.07
£2.95
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRALEY
Form type: TM02
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
Form type: TM01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE
Form type: TM02
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2010.10.05
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT
Form type: AP03
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.02
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PORTEOUS / 30/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOWLING PEARSON / 30/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LINSNER / 30/05/2010
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02

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Company directors and board members:

KATHRYN ANNE DAVENPORT (current)
Secretary, 2010.10.01
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
PETER JAN PATRIK GYLLENHAMMAR (current)
Director, COMPANY DIRECTOR, 2015.06.22
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
ANNA CARINA HEILBORN (current)
Director, COMPANY DIRECTOR, 2015.06.22
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
COLIN PORTEOUS (current)
Director, 2000.04.03
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
GEOFFREY ROSTRON (current)
Director, SALES MANAGER, 2012.09.03
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
MARTIN HENRY FIRTH (resigned)
Secretary, 1994.12.09 - 1995.03.01
MYTHOLM DELL HALIFAX OLD ROAD HIPPERHOLME , HALIFAX
HX3 8HR, WEST YORKSHIRE
CHRISTOPHER MICHAEL GRALEY (resigned)
Secretary, IT MANAGER, 2009.03.27 - 2010.09.30
1 ST. LUCIUS CLOSE , HUDDERSFIELD
HD4 6UU, WEST YORKSHIRE
GRAHAM HUNT (resigned)
Secretary, DIRECTOR, 1996.12.02 - 2000.09.30
14 AYRES DRIVE COWLERSLEY , HUDDERSFIELD
HD4 5TX, WEST YORKSHIRE
JOHN LINDSAY PARKINSON (resigned)
Secretary, DIRECTOR, 2000.10.01 - 2001.09.30
157 RAVENSTONE DRIVE GREETLAND , HALIFAX
HX4 8DY, WEST YORKSHIRE
JOHN DAVID RILEY (resigned)
Secretary, DIRECTOR, 1995.03.01 - 1996.12.02
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
JOHN MICHAEL SUTCLIFFE (resigned)
Secretary, 1991.05.30 - 1994.12.09
4 ST OSWALDS GARTH GUISELEY , LEEDS
LS20 9BN, WEST YORKSHIRE
ALLAN LEE THOMPSON (resigned)
Secretary, 2001.09.30 - 2007.04.18
DALECROFT KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
ANDREW PAUL WEATHERSTONE (resigned)
Secretary, 2007.04.18 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
KEITH BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2000.09.30
LA CORBIERE COTTINGLEY CLIFFE ROAD , COTTINGLEY BINGLEY
BD16 1UW, WEST YORKSHIRE
KATHRYN ANNE DAVENPORT (resigned)
Director, COMPANY SECRETARY, 2012.02.01 - 2014.07.29
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
ALAN VICTOR DODMAN (resigned)
Director, 1991.05.30 - 1991.07.19
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
DAVID GEOFFREY ELLIS (resigned)
Director, 1991.05.30 - 2008.11.21
31 THE AVENUE ROUNDHAY , LEEDS
LS8 1JG
COLIN FIRTH (resigned)
Director, 1991.05.30 - 1995.03.02
3 CHURCH MEADOWS BIRSTALL , BATLEY
WF17 9PS, WEST YORKSHIRE
MARTIN HENRY FIRTH (resigned)
Director, 1991.05.30 - 1995.06.30
MYTHOLM DELL HALIFAX OLD ROAD HIPPERHOLME , HALIFAX
HX3 8HR, WEST YORKSHIRE
CHRISTOPHER MICHAEL GRALEY (resigned)
Director, TECHNICAL MANAGER, 2008.03.20 - 2008.04.03
1 ST. LUCIUS CLOSE , HUDDERSFIELD
HD4 6UU, WEST YORKSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, 2010.10.01 - 2014.08.19
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
STEPHANIE JOANNE HOLMES (resigned)
Director, GROUP ACCOUNTANT, 2012.02.01 - 2014.07.29
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
JAN GUSTAF LENNART HOLMSTROM (resigned)
Director, 2012.11.27 - 2014.08.19
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
SHEILA DIANE HORSFIELD (resigned)
Director, SECRETARY, 2008.03.20 - 2008.04.03
247 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7PP, WEST YORKSHIRE
GRAHAM HUNT (resigned)
Director, 1996.12.02 - 2000.09.30
14 AYRES DRIVE COWLERSLEY , HUDDERSFIELD
HD4 5TX, WEST YORKSHIRE
RICHARD BRERETON JOHNSON (resigned)
Director, 2001.01.25 - 2002.03.15
54 RIVERHEAD SPROTBROUGH , DONCASTER
DN5 7QR, SOUTH YORKSHIRE
BRIAN LECKIE (resigned)
Director, 1995.03.01 - 1998.02.12
MUSLIN HOUSE 11 BRIARFIELD ROAD WOOLDALE HOLMFIRTH , HUDDERSFIELD
HD7 2TG, WEST YORKSHIRE
BRIAN LECKIE (resigned)
Director, 2006.06.12 - 2007.03.30
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
JOSEPH IAN LEITCH (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2000.04.01
102 WAKEFIELD ROAD , HALIFAX
HX3 8TH, WEST YORKSHIRE
CRAIG LINSNER (resigned)
Director, 2009.03.27 - 2011.11.17
77 CHEYNE GARTH , HORNSEA
HU18 1BF, NORTH HUMBERSIDE
STEPHANIE JOANNE NEWTON (resigned)
Director, GROUP ACCOUNTANT, 2008.03.20 - 2008.04.03
16 MAYFIELD GROVE DALTON , HUDDERSFIELD
HD5 9HP, WEST YORKSHIRE
JOHN LINDSAY PARKINSON (resigned)
Director, 2000.03.17 - 2001.09.30
157 RAVENSTONE DRIVE GREETLAND , HALIFAX
HX4 8DY, WEST YORKSHIRE
RICHARD DOWLING PEARSON (resigned)
Director, 2007.08.17 - 2014.08.26
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE
JOHN DAVID RILEY (resigned)
Director, 1995.03.01 - 1996.12.02
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
JULIE RILEY (resigned)
Director, ACCOUNTANT, 2012.02.01 - 2014.08.19
OLD MILLS DRIGHLINGTON , NR BRADFORD
BD11 1BY, YORKSHIRE

Companies near to IFG DRAKE ltd.

Information about the Private Limited Company IFG DRAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data