INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
BRADFORD INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC CHAPELTHORPE PLC READICUT INTERNATIONAL PUBLIC LIMITED COMPANY

Hellopages » West Yorkshire » Leeds » BD11 1BY

Company number 00468624
Status Active
Incorporation Date 18 May 1949
Company Type Private Limited Company
Address OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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; Statement by Directors. The most likely internet sites of INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED are www.internationalfibresgroupholdings.co.uk, and www.international-fibres-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six 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.International Fibres Group Holdings Limited is a Private Limited Company. The company registration number is 00468624. International Fibres Group Holdings Limited has been working since 18 May 1949. The present status of the company is Active. The registered address of International Fibres Group Holdings 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. Secretary PARRY, Keith Frowen has been resigned. Secretary RILEY, John David has been resigned. Secretary THORNTON, Richard James has been resigned. Secretary WEATHERSTONE, Andrew Paul has been resigned. Director BERRY, Peter William has been resigned. Director BILES, John Anthony has been resigned. Director BLY, Michael Harold has been resigned. Director FIELDEN, Mark has been resigned. Director GIBSON, John David has been resigned. Director GODWIN, Charles Richard has been resigned. Director GOODMAN, Leslie David has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HEILBORN, Anna Carina has been resigned. Director HOLMSTROM, Jan Gustaf Lennart has been resigned. Director KNIGHTON, Ian has been resigned. Director LECKIE, Brian has been resigned. Director LENHAM, David John has been resigned. Director LICKERMAN, Howard Wayne has been resigned. Director MCFARLANE, Donald Dennis has been resigned. Director POWELL, Ian Donald has been resigned. Director REEVE, Alan Brodie has been resigned. Director RILEY, John David has been resigned. Director RUSSELL, Thomas Alexander has been resigned. Director RUTEGARD, Lars John has been resigned. Director SHAW, Clive Michael has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director STANDEN, John Francis has been resigned. Director SWINGLER, Michael has been resigned. Director SYKES, David Frederic Lionel has been resigned. Director THOMPSON, Allan Lee has been resigned. Director WEATHERSTONE, Andrew Paul has been resigned. The company operates in "Activities of head offices".


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

Secretary
PARRY, Keith Frowen
Resigned: 19 July 1996
Secretary
RILEY, John David
Resigned: 31 December 2002
Appointed Date: 30 September 2001
Secretary
THORNTON, Richard James
Resigned: 30 September 2001
Appointed Date: 19 July 1996
Secretary
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 01 January 2003
Director
BERRY, Peter William
Resigned: 25 January 1994
86 years old
Director
BILES, John Anthony
Resigned: 02 April 2007
Appointed Date: 10 January 2005
78 years old
Director
BLY, Michael Harold
Resigned: 11 January 1999
80 years old
Director
FIELDEN, Mark
Resigned: 22 July 1994
91 years old
Director
GIBSON, John David
Resigned: 04 November 1994
76 years old
Director
GODWIN, Charles Richard
Resigned: 26 July 2002
92 years old
Director
GOODMAN, Leslie David
Resigned: 08 September 2010
Appointed Date: 19 March 2007
79 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 19 August 2014
Appointed Date: 08 September 2010
72 years old
Director
HEILBORN, Anna Carina
Resigned: 15 February 2017
Appointed Date: 22 June 2015
52 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Resigned: 19 August 2014
Appointed Date: 26 May 2010
72 years old
Director
KNIGHTON, Ian
Resigned: 11 January 1999
Appointed Date: 01 April 1997
83 years old
Director
LECKIE, Brian
Resigned: 26 May 2010
Appointed Date: 29 April 1996
78 years old
Director
LENHAM, David John
Resigned: 11 January 1999
Appointed Date: 07 November 1994
78 years old
Director
LICKERMAN, Howard Wayne
Resigned: 25 July 1997
98 years old
Director
MCFARLANE, Donald Dennis
Resigned: 31 March 1997
Appointed Date: 20 May 1994
93 years old
Director
POWELL, Ian Donald
Resigned: 18 November 2010
Appointed Date: 19 March 2007
64 years old
Director
REEVE, Alan Brodie
Resigned: 21 July 2006
Appointed Date: 01 May 1997
88 years old
Director
RILEY, John David
Resigned: 31 December 2002
Appointed Date: 01 April 1999
79 years old
Director
RUSSELL, Thomas Alexander
Resigned: 23 July 2010
Appointed Date: 26 May 2010
48 years old
Director
RUTEGARD, Lars John
Resigned: 22 June 2015
Appointed Date: 01 August 2013
47 years old
Director
SHAW, Clive Michael
Resigned: 26 March 1997
84 years old
Director
SMITH, Roland, Professor Sir
Resigned: 19 July 1996
97 years old
Director
STANDEN, John Francis
Resigned: 02 April 2007
Appointed Date: 01 June 2002
77 years old
Director
SWINGLER, Michael
Resigned: 27 July 2001
Appointed Date: 21 October 1998
86 years old
Director
SYKES, David Frederic Lionel
Resigned: 23 July 1999
Appointed Date: 20 May 1994
91 years old
Director
THOMPSON, Allan Lee
Resigned: 22 July 2005
Appointed Date: 01 April 1997
76 years old
Director
WEATHERSTONE, Andrew Paul
Resigned: 30 September 2010
Appointed Date: 01 January 2003
61 years old

Persons With Significant Control

Peter Gyllenhammar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL FIBRES GROUP (HOLDINGS) 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
30 Jan 2017
Statement by Directors
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 10,000,000
30 Jan 2017
Solvency Statement dated 03/01/17
...
... and 240 more events
03 Aug 1993
£ nc 13400000/13700000 23/07/93
25 Feb 1993
Ad 20/01/93--------- £ si [email protected]=3355 £ ic 1793382/1796737
04 Sep 1992
Full group accounts made up to 31 March 1992
04 Sep 1992
Return made up to 31/07/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Sep 1992
Ad 22/07/92--------- £ si [email protected]=10202 £ ic 1783180/1793382

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED Charges

24 June 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Supplemental charge
Delivered: 8 April 2009
Status: Satisfied on 19 October 2010
Persons entitled: Burdale Financial Limited
Description: First mortgage all group shares see image for full details.
28 June 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 19 October 2010
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 10 June 2006
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share of £1 in the share capital of chapelthorpe…
21 December 2005
Assignment of agreement by way of security
Delivered: 5 January 2006
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: The assignment all book and other debts.
18 August 2005
Assignment of agreements by way of security
Delivered: 24 August 2005
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: All its right, title, benefit and interest whatsoever, at…
16 October 2001
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 23 October 2001
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
10 November 2000
Guarantee & debenture
Delivered: 20 November 2000
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: L/H property at chapelthorpe hall chapelthorpe and l/h…
10 November 2000
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 20 November 2000
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
6 August 1996
Guarantee and debenture
Delivered: 14 August 1996
Status: Satisfied on 20 March 2008
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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