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INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Learn more about INTERNATIONAL FIBRES GROUP (HOLDINGS) 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, BRADFORD, WEST YORKSHIRE, BD11 1BY

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00468624
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.14
overdue: NO
last made update: 2016.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/16
Form type: AA
Date: 2016.11.11
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.11
Form type: LATEST SOC
Document description: 11/08/16 STATEMENT OF CAPITAL;GBP 10800000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.06.24
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25/05/16 STATEMENT OF CAPITAL GBP 10800000.0
Form type: SH19
Date: 2016.05.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.25
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SOLVENCY STATEMENT DATED 16/05/16
Form type: CAP-SS
Date: 2016.05.25
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REDUCE ISSUED CAPITAL 16/05/2016
Form type: RES06
Date: 2016.05.25
£2.95
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CONSOLIDATION, 28/04/16
Form type: SH02
Date: 2016.05.17
£2.95
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RE-CONSOLIDATE SHARES 28/04/2016
Form type: RES13
Date: 2016.05.11
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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
£2.95
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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
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM
Form type: TM01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GYLLENHAMMAR
Form type: TM01
Date: 2014.08.19
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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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
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.06
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DIRECTOR APPOINTED MR LARS JOHN RUTEGARD
Form type: AP01
Date: 2013.08.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.08.08
£2.95
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SAIL ADDRESS CHANGED FROM:, THE PAVILIONS BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE
Form type: AD02
Date: 2013.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.05.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.05.04
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REREG PLC TO PRI; RES02 PASS DATE:03/05/2012
Form type: RES02
Date: 2012.05.04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.05.04
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COMPANY NAME CHANGED CHAPELTHORPE PLC, CERTIFICATE ISSUED ON 04/05/12
Form type: CERTNM
Date: 2012.05.04
Child documents:
Document type: ANNOTATION
Date: 2012.05.04
Form type: RES15
Document description: CHANGE OF NAME 18/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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CONSOLIDATION, 25/10/11
Form type: SH02
Date: 2011.11.08
£2.95
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CONSOLIDATION 25/10/2011
Form type: RES13
Date: 2011.11.08
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31/07/11 BULK LIST
Form type: AR01
Date: 2011.09.06
£2.95
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CURREXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
Form type: TM01
Date: 2010.12.08
£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: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE
Form type: TM02
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE
Form type: TM01
Date: 2010.10.07
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SECRETARY APPOINTED MISS KATHRYN ANNE DAVENPORT
Form type: AP03
Date: 2010.10.05
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DIRECTOR APPOINTED MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODMAN
Form type: TM01
Date: 2010.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.14
Child documents:
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES01
Document description: ALTER ARTICLES 11/08/2010
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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SECT 519
Form type: MISC
Date: 2010.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL
Form type: TM01
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.02
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DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM
Form type: AP01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LECKIE
Form type: TM01
Date: 2010.06.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.25
Child documents:
Document type: ANNOTATION
Date: 2009.09.25
Form type: RES13
Document description: SECTION 163 05/08/2009

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Company directors and board members:

KATHRYN ANNE DAVENPORT (current)
Secretary, 2010.10.01
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
PETER JAN PATRIK GYLLENHAMMAR (current)
Director, COMPANY DIRECTOR, 2015.06.22
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
ANNA CARINA HEILBORN (current)
Director, COMPANY DIRECTOR, 2015.06.22
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
KEITH FROWEN PARRY (resigned)
Secretary, 1991.08.03 - 1996.07.19
10 CHATSWORTH CLOSE ALMONDBURY , HUDDERSFIELD
HD5 8HX, WEST YORKSHIRE
JOHN DAVID RILEY (resigned)
Secretary, 2001.09.30 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
RICHARD JAMES THORNTON (resigned)
Secretary, ACCOUNTANT, 1996.07.19 - 2001.09.30
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
ANDREW PAUL WEATHERSTONE (resigned)
Secretary, FINANCE DIRECTOR, 2003.01.01 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE
PETER WILLIAM BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.01.25
8 SPINNEYFIELD FIXBY , HUDDERSFIELD
HD2 2HX, WEST YORKSHIRE
JOHN ANTHONY BILES (resigned)
Director, 2005.01.10 - 2007.04.02
25 BUCKINGHAM GATE , LONDON
SW1E 6LD
MICHAEL HAROLD BLY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1999.01.11
HILL TOP FARM HILL TOP BANK NEW MILL , HOLMFIRTH
HD7 7DN
MARK FIELDEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.07.22
47 STATION ROAD BAILDON , SHIPLEY
BD17 6HS, WEST YORKSHIRE
JOHN DAVID GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.11.04
3 FOREST HILL GARDENS OUTLANE , HUDDERSFIELD
HD3 3GA, WEST YORKSHIRE
CHARLES RICHARD GODWIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2002.07.26
GREENCROFT PRIEST LANE , CARTMEL
LA11 6PT, CUMBRIA
LESLIE DAVID GOODMAN (resigned)
Director, 2007.03.19 - 2010.09.08
19 TIDESWELL ROAD PUTNEY , LONDON
SW15 6LJ
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, 2010.09.08 - 2014.08.19
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
JAN GUSTAF LENNART HOLMSTROM (resigned)
Director, 2010.05.26 - 2014.08.19
3 STRANDSTIGEN , LIDINGO
SE18 134
SWEDEN
IAN KNIGHTON (resigned)
Director, 1997.04.01 - 1999.01.11
THE GRANARY READ HALL COURT HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE
BRIAN LECKIE (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 2010.05.26
CHERRYTREE FARM BRIESTFIELD ROAD, BRIESTFIELD , DEWSBURY
WF12 0NR, WEST YORKSHIRE
DAVID JOHN LENHAM (resigned)
Director, COMPANY DIRECTOR, 1994.11.07 - 1999.01.11
THE NOOK WALL NOOKS, CUMBERWORTH , HUDDERSFIELD
HD8 8YB, WEST YORKSHIRE
HOWARD WAYNE LICKERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1997.07.25
880 BAYWOOD COURT COLUMBUS INDIANA 47201 ,
USA
DONALD DENNIS MCFARLANE (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 1997.03.31
6 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
IAN DONALD POWELL (resigned)
Director, DIRECTOR CONSULTANT, 2007.03.19 - 2010.11.18
FERNBANK WOODEND LANE , HYDE
SK14 1DU, CHESHIRE
ALAN BRODIE REEVE (resigned)
Director, 1997.05.01 - 2006.07.21
THE HALL COTTAGE NORTH MILFORD , TADCASTER
LS24 9DQ, NORTH YORKSHIRE
JOHN DAVID RILEY (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2002.12.31
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
THOMAS ALEXANDER RUSSELL (resigned)
Director, INVESTMENT MANAGEMENT, 2010.05.26 - 2010.07.23
15 FISHERS LANE , LONDON
W4 1RX
LARS JOHN RUTEGARD (resigned)
Director, COMPANY DIRECTOR, 2013.08.01 - 2015.06.22
OLD MILLS DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
CLIVE MICHAEL SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1997.03.26
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
ROLAND SMITH (resigned)
Director, CHAIRMAN, 1991.08.03 - 1996.07.19
BRANKSOME 6 ENVILLE ROAD BOWDEN , ALTRINCHAM
WA14 2NR, CHESHIRE
JOHN FRANCIS STANDEN (resigned)
Director, 2002.06.01 - 2007.04.02
17 ROPEMAKERS FIELDS NARROW STREET , LONDON
E14 8BX
MICHAEL SWINGLER (resigned)
Director, 1998.10.21 - 2001.07.27
32 MANOR ROAD , BRAMHALL
SK7 3LY, CHESHIRE
DAVID FREDERIC LIONEL SYKES (resigned)
Director, RETIRED SOLICITOR, 1994.05.20 - 1999.07.23
1 PARKFIELD MENSTON , ILKLEY
LS29 6LP, WEST YORKSHIRE
ALLAN LEE THOMPSON (resigned)
Director, 1997.04.01 - 2005.07.22
DALECROFT KEIGHLEY ROAD OGDEN , HALIFAX
HX2 8XT, WEST YORKSHIRE
ANDREW PAUL WEATHERSTONE (resigned)
Director, FINANCE DIRECTOR, 2003.01.01 - 2010.09.30
6 SPRING FARM APPLEHAIGH LANE NOTTON , WAKEFIELD
WF4 2PT, WEST YORKSHIRE

Companies near to INTERNATIONAL FIBRES GROUP (HOLDINGS) ltd.

Information about the Private Limited Company INTERNATIONAL FIBRES GROUP (HOLDINGS) 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: 2016.11.29.