IFG DRAKE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00395431. The registration start date is May 15, 1945. The current status is Active.
Company Number | 00395431 |
Company Name | IFG DRAKE LIMITED |
Registered Address |
Old Mills Drighlington Nr Bradford Yorkshire BD11 1BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1945-05-15 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2020-06-30 |
Returns Due Date | 2017-06-27 |
Returns Last Update | 2016-05-30 |
Confirmation Statement Due Date | 2021-06-13 |
Confirmation Statement Last Update | 2020-05-30 |
Mortgage Charges | 10 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
20600 | Manufacture of man-made fibres |
Address |
OLD MILLS DRIGHLINGTON |
Post Town | NR BRADFORD |
County | YORKSHIRE |
Post Code | BD11 1BY |
Entity Name | Office Address |
---|---|
BRITISH MOHAIR HOLDINGS LIMITED | Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY |
BROWALLIA HOLDINGS LIMITED | Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY |
INTERNATIONAL FIBRES GROUP LIMITED | Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY |
THE UNION DISCOUNT COMPANY OF LONDON LIMITED | Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY |
UIM PROPERTIES LIMITED | Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY |
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY |
C.F. TAYLOR & CO. LIMITED | Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY |
KEIGHLEY FLEECE MILLS COMPANY LIMITED | Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY |
INTERNATIONAL FIBRES GROUP MARKETING LIMITED | Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, BD11 1BY |
BILDERTON LTD | Old Mills Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, BD11 1BY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVENPORT, Kathryn Anne | Secretary (Active) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | / 1 October 2010 |
/ |
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HAGER, John Olof | Director (Active) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | April 1964 / 15 February 2017 |
Swedish / Sweden |
Managing Director |
O'NEIL, Stephen | Director (Active) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | November 1961 / 1 May 2016 |
British / England |
Director |
ROSTRON, Geoffrey | Director (Active) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | March 1957 / 3 September 2012 |
British / England |
Sales Manager |
FIRTH, Martin Henry | Secretary (Resigned) | Mytholm Dell, Halifax Old Road Hipperholme, Halifax, West Yorkshire, HX3 8HR | / 9 December 1994 |
/ |
|
GRALEY, Christopher Michael | Secretary (Resigned) | 1 St. Lucius Close, Huddersfield, West Yorkshire, HD4 6UU | / 27 March 2009 |
/ |
|
HUNT, Graham | Secretary (Resigned) | 14 Ayres Drive, Cowlersley, Huddersfield, West Yorkshire, HD4 5TX | / 2 December 1996 |
/ |
|
PARKINSON, John Lindsay | Secretary (Resigned) | 157 Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 8DY | / 1 October 2000 |
/ |
|
RILEY, John David | Secretary (Resigned) | Rhinsdale The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ | / 1 March 1995 |
/ |
|
SUTCLIFFE, John Michael | Secretary (Resigned) | 4 St Oswalds Garth, Guiseley, Leeds, West Yorkshire, LS20 9BN | / |
/ |
|
THOMPSON, Allan Lee | Secretary (Resigned) | Dalecroft Keighley Road, Ogden, Halifax, West Yorkshire, HX2 8XT | / 30 September 2001 |
/ |
|
WEATHERSTONE, Andrew Paul | Secretary (Resigned) | 6 Spring Farm Applehaigh Lane, Notton, Wakefield, West Yorkshire, WF4 2PT | / 18 April 2007 |
/ |
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BAILEY, Keith | Director (Resigned) | La Corbiere, Cottingley Cliffe Road, Cottingley Bingley, West Yorkshire, BD16 1UW | March 1948 / 1 October 1991 |
British / |
Company Director |
BERGENDORFF, Carl Gunnar Magnus | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | April 1964 / 1 September 2017 |
Swedish / Sweden |
Chief Financial Officer |
DAVENPORT, Kathryn Anne | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | November 1969 / 1 February 2012 |
British / England |
Company Secretary |
DODMAN, Alan Victor | Director (Resigned) | 113 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL | July 1924 / |
English / |
Director |
ELLIS, David Geoffrey | Director (Resigned) | 31 The Avenue, Roundhay, Leeds, LS8 1JG | May 1951 / |
British / |
Director |
FIRTH, Colin | Director (Resigned) | 3 Church Meadows, Birstall, Batley, West Yorkshire, WF17 9PS | March 1935 / |
British / |
Director |
FIRTH, Martin Henry | Director (Resigned) | Mytholm Dell, Halifax Old Road Hipperholme, Halifax, West Yorkshire, HX3 8HR | December 1940 / |
British / |
Director |
GRALEY, Christopher Michael | Director (Resigned) | 1 St. Lucius Close, Huddersfield, West Yorkshire, HD4 6UU | May 1951 / 20 March 2008 |
Other / |
Technical Manager |
GYLLENHAMMAR, Peter Jan Patrik | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | September 1953 / 22 June 2015 |
Swedish / Sweden |
Company Director |
GYLLENHAMMAR, Peter Jan Patrik Valentin | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | September 1953 / 1 October 2010 |
Swedish / Sweden |
Director |
HEILBORN, Anna Carina | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | August 1973 / 22 June 2015 |
Swedish / Sweden |
Company Director |
HOLMES, Stephanie Joanne | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | October 1972 / 1 February 2012 |
British / England |
Group Accountant |
HOLMSTROM, Jan Gustaf Lennart | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | January 1953 / 27 November 2012 |
Swedish / Sweden |
Director |
HORSFIELD, Sheila Diane | Director (Resigned) | 247 Huddersfield Road, Liversedge, West Yorkshire, WF15 7PP | July 1952 / 20 March 2008 |
British / |
Secretary |
HUNT, Graham | Director (Resigned) | 14 Ayres Drive, Cowlersley, Huddersfield, West Yorkshire, HD4 5TX | July 1956 / 2 December 1996 |
British / |
Director |
JOHNSON, Richard Brereton | Director (Resigned) | 54 Riverhead, Sprotbrough, Doncaster, South Yorkshire, DN5 7QR | October 1959 / 25 January 2001 |
British / |
Director |
LECKIE, Brian | Director (Resigned) | Cherrytree Farm, Briestfield Road, Briestfield, Dewsbury, West Yorkshire, WF12 0NR | May 1947 / 12 June 2006 |
British / United Kingdom |
Director |
LECKIE, Brian | Director (Resigned) | Muslin House 11 Briarfield Road, Wooldale Holmfirth, Huddersfield, West Yorkshire, HD7 2TG | May 1947 / 1 March 1995 |
British / |
Director |
LEITCH, Joseph Ian | Director (Resigned) | 102 Wakefield Road, Halifax, West Yorkshire, HX3 8TH | May 1940 / 1 August 1995 |
British / |
Company Director |
LINSNER, Craig | Director (Resigned) | 77 Cheyne Garth, Hornsea, North Humberside, HU18 1BF | October 1961 / 27 March 2009 |
British / England |
Director |
NEWTON, Stephanie Joanne | Director (Resigned) | 16 Mayfield Grove, Dalton, Huddersfield, West Yorkshire, HD5 9HP | October 1972 / 20 March 2008 |
British / |
Group Accountant |
PARKINSON, John Lindsay | Director (Resigned) | 157 Ravenstone Drive, Greetland, Halifax, West Yorkshire, HX4 8DY | October 1960 / 17 March 2000 |
British / |
Director |
PEARSON, Richard Dowling | Director (Resigned) | Old Mills, Drighlington, Nr Bradford, Yorkshire, BD11 1BY | May 1953 / 17 August 2007 |
British / England |
Director |
Post Town | NR BRADFORD |
Post Code | BD11 1BY |
SIC Code | 20600 - Manufacture of man-made fibres |
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