Founded in 1949, International Fibres Group (Holdings) Ltd has its registered office in Bradford, West Yorkshire, it's status in the Companies House registry is set to "Active". The business has 13 directors listed at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GYLLENHAMMAR, Peter Jan Patrik | 22 June 2015 | - | 1 |
HAGER, John Olof | 15 February 2017 | - | 1 |
HOLMSTROM, Jan Gustaf Lennart | 01 January 2018 | - | 1 |
BLY, Michael Harold | N/A | 11 January 1999 | 1 |
FIELDEN, Mark | N/A | 22 July 1994 | 1 |
GIBSON, John David | N/A | 04 November 1994 | 1 |
GYLLENHAMMAR, Peter Jan Patrik Valentin | 08 September 2010 | 19 August 2014 | 1 |
HEILBORN, Anna Carina | 22 June 2015 | 15 February 2017 | 1 |
LICKERMAN, Howard Wayne | N/A | 25 July 1997 | 1 |
RILEY, John David | 01 April 1999 | 31 December 2002 | 1 |
SHAW, Clive Michael | N/A | 26 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENPORT, Kathryn Anne | 01 October 2010 | - | 1 |
PARRY, Keith Frowen | N/A | 19 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 31 July 2018 | |
AP01 - Appointment of director | 11 January 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 03 August 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
RESOLUTIONS - N/A | 30 January 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2017 | |
SH19 - Statement of capital | 30 January 2017 | |
CAP-SS - N/A | 30 January 2017 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 11 August 2016 | |
MR04 - N/A | 24 June 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
SH19 - Statement of capital | 25 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 May 2016 | |
CAP-SS - N/A | 25 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 May 2016 | |
RESOLUTIONS - N/A | 11 May 2016 | |
AA - Annual Accounts | 17 November 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AUD - Auditor's letter of resignation | 02 June 2014 | |
AUD - Auditor's letter of resignation | 29 May 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AD04 - Change of location of company records to the registered office | 08 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 10 August 2012 | |
RESOLUTIONS - N/A | 04 May 2012 | |
CERTNM - Change of name certificate | 04 May 2012 | |
MAR - Memorandum and Articles - used in re-registration | 04 May 2012 | |
CERT10 - Re-registration of a company from public to private | 04 May 2012 | |
RR02 - Application by a public company for re-registration as a private limited company | 04 May 2012 | |
CONNOT - N/A | 04 May 2012 | |
AA - Annual Accounts | 19 December 2011 | |
RESOLUTIONS - N/A | 08 November 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA01 - Change of accounting reference date | 19 January 2011 | |
TM01 - Termination of appointment of director | 08 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2010 | |
TM02 - Termination of appointment of secretary | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AP03 - Appointment of secretary | 05 October 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
TM01 - Termination of appointment of director | 15 September 2010 | |
RESOLUTIONS - N/A | 14 September 2010 | |
MEM/ARTS - N/A | 14 September 2010 | |
AR01 - Annual Return | 09 September 2010 | |
MISC - Miscellaneous document | 25 August 2010 | |
AA - Annual Accounts | 03 August 2010 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
AP01 - Appointment of director | 15 June 2010 | |
TM01 - Termination of appointment of director | 15 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
RESOLUTIONS - N/A | 25 September 2009 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 25 July 2008 | |
RESOLUTIONS - N/A | 23 July 2008 | |
MEM/ARTS - N/A | 23 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
RESOLUTIONS - N/A | 22 October 2007 | |
RESOLUTIONS - N/A | 22 October 2007 | |
RESOLUTIONS - N/A | 22 October 2007 | |
RESOLUTIONS - N/A | 17 October 2007 | |
RESOLUTIONS - N/A | 17 October 2007 | |
RESOLUTIONS - N/A | 17 October 2007 | |
RESOLUTIONS - N/A | 17 October 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 October 2007 | |
MEM/ARTS - N/A | 17 October 2007 | |
AA - Annual Accounts | 08 September 2007 | |
363s - Annual Return | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
363s - Annual Return | 22 August 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
AA - Annual Accounts | 26 July 2006 | |
395 - Particulars of a mortgage or charge | 10 June 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
363s - Annual Return | 18 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 06 September 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
RESOLUTIONS - N/A | 31 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2003 | |
AA - Annual Accounts | 27 September 2003 | |
363s - Annual Return | 20 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
AUD - Auditor's letter of resignation | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
RESOLUTIONS - N/A | 06 August 2002 | |
RESOLUTIONS - N/A | 06 August 2002 | |
RESOLUTIONS - N/A | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
395 - Particulars of a mortgage or charge | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2001 | |
363s - Annual Return | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
AA - Annual Accounts | 23 August 2001 | |
RESOLUTIONS - N/A | 03 August 2001 | |
RESOLUTIONS - N/A | 03 August 2001 | |
395 - Particulars of a mortgage or charge | 20 November 2000 | |
395 - Particulars of a mortgage or charge | 20 November 2000 | |
363s - Annual Return | 05 September 2000 | |
RESOLUTIONS - N/A | 01 September 2000 | |
RESOLUTIONS - N/A | 01 September 2000 | |
RESOLUTIONS - N/A | 01 September 2000 | |
169 - Return by a company purchasing its own shares | 10 August 2000 | |
169 - Return by a company purchasing its own shares | 10 August 2000 | |
169 - Return by a company purchasing its own shares | 27 July 2000 | |
AA - Annual Accounts | 26 July 2000 | |
169 - Return by a company purchasing its own shares | 26 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
353a - Register of members in non-legible form | 14 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 24 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
RESOLUTIONS - N/A | 08 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
287 - Change in situation or address of Registered Office | 10 April 1999 | |
325 - Location of register of directors' interests in shares etc | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
MEM/ARTS - N/A | 09 April 1999 | |
CERTNM - Change of name certificate | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
RESOLUTIONS - N/A | 06 January 1999 | |
RESOLUTIONS - N/A | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
AUD - Auditor's letter of resignation | 09 October 1998 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 14 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
RESOLUTIONS - N/A | 29 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
353a - Register of members in non-legible form | 11 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 19 August 1997 | |
RESOLUTIONS - N/A | 18 August 1997 | |
RESOLUTIONS - N/A | 18 August 1997 | |
RESOLUTIONS - N/A | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 August 1996 | |
SA - Shares agreement | 21 August 1996 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 20 August 1996 | |
395 - Particulars of a mortgage or charge | 14 August 1996 | |
88(2)P - N/A | 12 August 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
RESOLUTIONS - N/A | 30 July 1996 | |
RESOLUTIONS - N/A | 30 July 1996 | |
RESOLUTIONS - N/A | 30 July 1996 | |
288 - N/A | 15 May 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1996 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 17 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1995 | |
RESOLUTIONS - N/A | 07 August 1995 | |
RESOLUTIONS - N/A | 07 August 1995 | |
RESOLUTIONS - N/A | 07 August 1995 | |
SA - Shares agreement | 30 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 April 1995 | |
88(2)P - N/A | 23 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
288 - N/A | 21 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1994 | |
363s - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 24 August 1994 | |
RESOLUTIONS - N/A | 01 August 1994 | |
RESOLUTIONS - N/A | 01 August 1994 | |
288 - N/A | 01 August 1994 | |
288 - N/A | 08 June 1994 | |
288 - N/A | 02 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1994 | |
288 - N/A | 18 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1993 | |
363s - Annual Return | 22 August 1993 | |
AA - Annual Accounts | 22 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
123 - Notice of increase in nominal capital | 03 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1993 | |
363s - Annual Return | 04 September 1992 | |
AA - Annual Accounts | 04 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1992 | |
RESOLUTIONS - N/A | 03 August 1992 | |
RESOLUTIONS - N/A | 03 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363b - Annual Return | 21 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1991 | |
RESOLUTIONS - N/A | 28 July 1991 | |
RESOLUTIONS - N/A | 28 July 1991 | |
RESOLUTIONS - N/A | 28 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1991 | |
MEM/ARTS - N/A | 24 January 1991 | |
RESOLUTIONS - N/A | 03 January 1991 | |
288 - N/A | 15 October 1990 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
288 - N/A | 06 August 1990 | |
RESOLUTIONS - N/A | 26 July 1990 | |
RESOLUTIONS - N/A | 26 July 1990 | |
288 - N/A | 09 April 1990 | |
288 - N/A | 17 October 1989 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
288 - N/A | 22 August 1989 | |
RESOLUTIONS - N/A | 10 August 1989 | |
RESOLUTIONS - N/A | 10 August 1989 | |
PROSP - Prospectus | 28 March 1989 | |
SA - Shares agreement | 16 March 1989 | |
PUC 3 - N/A | 02 February 1989 | |
RESOLUTIONS - N/A | 25 January 1989 | |
RESOLUTIONS - N/A | 25 January 1989 | |
RESOLUTIONS - N/A | 25 January 1989 | |
123 - Notice of increase in nominal capital | 25 January 1989 | |
SA - Shares agreement | 10 January 1989 | |
AA - Annual Accounts | 14 September 1988 | |
363 - Annual Return | 14 September 1988 | |
RESOLUTIONS - N/A | 06 September 1988 | |
RESOLUTIONS - N/A | 06 September 1988 | |
RESOLUTIONS - N/A | 06 September 1988 | |
123 - Notice of increase in nominal capital | 06 September 1988 | |
288 - N/A | 16 August 1988 | |
SA - Shares agreement | 03 June 1988 | |
PUC(U) - N/A | 18 May 1988 | |
MEM/ARTS - N/A | 25 April 1988 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 30 March 1988 | |
OC - Order of Court | 30 March 1988 | |
RESOLUTIONS - N/A | 18 March 1988 | |
PUC 3 - N/A | 24 November 1987 | |
PUC 3 - N/A | 23 October 1987 | |
AA - Annual Accounts | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
RESOLUTIONS - N/A | 15 September 1987 | |
PUC(U) - N/A | 01 June 1987 | |
353a - Register of members in non-legible form | 01 June 1987 | |
288 - N/A | 29 December 1986 | |
PUC 3 - N/A | 29 December 1986 | |
AA - Annual Accounts | 22 August 1986 | |
363 - Annual Return | 22 August 1986 | |
RESOLUTIONS - N/A | 25 July 1986 | |
PUC 2 - N/A | 09 December 1985 | |
AA - Annual Accounts | 22 August 1985 | |
AA - Annual Accounts | 14 September 1977 | |
PUC 3 - N/A | 04 August 1976 | |
NEWINC - New incorporation documents | 18 May 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 June 2010 | Fully Satisfied |
N/A |
Supplemental charge | 26 March 2009 | Fully Satisfied |
N/A |
Debenture | 28 June 2007 | Fully Satisfied |
N/A |
Memorandum of deposit of stocks and shares and other marketable securities | 05 June 2006 | Fully Satisfied |
N/A |
Assignment of agreement by way of security | 21 December 2005 | Fully Satisfied |
N/A |
Assignment of agreements by way of security | 18 August 2005 | Fully Satisfied |
N/A |
Memorandum of deposit of stocks and shares and other marketable securities | 16 October 2001 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 November 2000 | Fully Satisfied |
N/A |
Memorandum of deposit of stocks and shares and other marketable securities | 10 November 2000 | Fully Satisfied |
N/A |
Guarantee and debenture | 06 August 1996 | Fully Satisfied |
N/A |