DRIGHLINGTON FIBRES LIMITED
BRADFORD CHAPELTHORPE (UK) LIMITED EVER 1558 LIMITED

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Company number 04229856
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017; Appointment of Mr John Olof Hager as a director on 15 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of DRIGHLINGTON FIBRES LIMITED are www.drighlingtonfibres.co.uk, and www.drighlington-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drighlington Fibres Limited is a Private Limited Company. The company registration number is 04229856. Drighlington Fibres Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Drighlington Fibres Limited is Old Mills Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn Anne is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik is a Director of the company. HAGER, John Olof is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary RILEY, John David has been resigned. Secretary WEATHERSTONE, Andrew Paul has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HEILBORN, Anna Carina has been resigned. Director LECKIE, Brian has been resigned. Director RILEY, John David has been resigned. Director RUTEGARD, Lars John has been resigned. Director WEATHERSTONE, Andrew Paul has been resigned. Director WILLIAMS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVENPORT, Kathryn Anne
Appointed Date: 01 October 2010
Director
GYLLENHAMMAR, Peter Jan Patrik
Appointed Date: 22 June 2015
72 years old
Director
HAGER, John Olof
Appointed Date: 15 February 2017
61 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 August 2001
Appointed Date: 06 June 2001
Secretary
RILEY, John David
Resigned: 31 December 2002
Appointed Date: 17 August 2001
Secretary
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 01 January 2003
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 August 2001
Appointed Date: 06 June 2001
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 06 August 2014
Appointed Date: 26 September 2011
72 years old
Director
HEILBORN, Anna Carina
Resigned: 15 February 2017
Appointed Date: 22 June 2015
52 years old
Director
LECKIE, Brian
Resigned: 11 July 2007
Appointed Date: 17 August 2001
78 years old
Director
RILEY, John David
Resigned: 31 December 2002
Appointed Date: 17 August 2001
79 years old
Director
RUTEGARD, Lars John
Resigned: 22 June 2015
Appointed Date: 06 August 2014
47 years old
Director
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 01 January 2003
61 years old
Director
WILLIAMS, Andrew John
Resigned: 11 November 2011
Appointed Date: 11 July 2007
58 years old

DRIGHLINGTON FIBRES LIMITED Events

16 Feb 2017
Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017
16 Feb 2017
Appointment of Mr John Olof Hager as a director on 15 February 2017
11 Nov 2016
Full accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
17 Nov 2015
Full accounts made up to 30 June 2015
...
... and 64 more events
21 Aug 2001
Registered office changed on 21/08/01 from: cloth hall court infirmary street leeds LS1 2JB
21 Aug 2001
Director resigned
21 Aug 2001
Secretary resigned
21 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
06 Jun 2001
Incorporation

DRIGHLINGTON FIBRES LIMITED Charges

31 August 2001
Us pledge agreement
Delivered: 11 September 2001
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: The company hereby grants to the chargee a security…
31 August 2001
Guarantee and debenture
Delivered: 11 September 2001
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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