DRIFFORD LIMITED
DRIFFIELD INHOCO 3347 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 05881128
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 16 January 2016; Confirmation statement made on 19 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of DRIFFORD LIMITED are www.drifford.co.uk, and www.drifford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drifford Limited is a Private Limited Company. The company registration number is 05881128. Drifford Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Drifford Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 24 November 2006
Director
WITT, David
Appointed Date: 24 November 2006
72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 24 November 2006
65 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 November 2006
Appointed Date: 19 July 2006
Director
BEATTIE, Scott Stanford
Resigned: 07 April 2009
Appointed Date: 01 February 2007
76 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 24 November 2006
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 November 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Drifford Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIFFORD LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016
Registration of charge 058811280003, created on 12 February 2016
...
... and 75 more events
10 Dec 2006
New director appointed
10 Dec 2006
New director appointed
10 Dec 2006
New director appointed
28 Nov 2006
Company name changed inhoco 3347 LIMITED\certificate issued on 28/11/06
19 Jul 2006
Incorporation

DRIFFORD LIMITED Charges

12 February 2016
Charge code 0588 1128 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
1 June 2012
Debenture accession deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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