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International Fibres Group (Holdings) Ltd

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Full Company Report  INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

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

Details

Company type Private Limited Company, Active
Company Number 00468624
Record last updated Wednesday, January 5, 2022 2:06:05 PM UTC
Official Address Old Mills Drighlington Bradford West Yorkshire Bd111by Morley North
There are 26 companies registered at this street
Locality Morley North
Region Leeds, England
Postal Code BD111BY
Sector Activities of head offices

Charts

Visits

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-12022-72022-82022-102022-122023-102023-112024-22024-32024-42024-52024-72024-82024-92024-102024-112025-32025-42025-52025-6012345

Searches

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-72019-42023-32023-72024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 4, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 15, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 15, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 24, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 25, 2016 Statement of capital Statement of capital
Registry May 25, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 25, 2016 Solvency statement Solvency statement
Registry May 25, 2016 Resolution Resolution
Registry May 17, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 11, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Resignation of one Director Resignation of one Director
Registry Sep 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2015 Appointment of a person as Director 2595671... Appointment of a person as Director 2595671...
Registry Aug 6, 2015 Annual return Annual return
Registry Jun 22, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Aug 19, 2014 Resignation of one Director 2593432... Resignation of one Director 2593432...
Registry Aug 6, 2014 Annual return Annual return
Registry Jun 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2014 Auditor's letter of resignation 7906864... Auditor's letter of resignation 7906864...
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry May 4, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 4, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 4, 2012 Rereg pri-plc Rereg pri-plc
Registry May 4, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 4, 2012 Change of name certificate Change of name certificate
Registry May 4, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 4, 2012 Resolution Resolution
Registry May 4, 2012 Company name change Company name change
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2011 Resolution Resolution
Registry Sep 6, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 18, 2010 Resignation of one Director Consultant and one Director (a man) Resignation of one Director Consultant and one Director (a man)
Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 8436746... Statement of satisfaction in full or in part of mortgage or charge 8436746...
Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Memorandum of association Memorandum of association
Registry Sep 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2010 Resolution Resolution
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2010 Miscellaneous document Miscellaneous document
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Jul 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2010 Mortgage Mortgage
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 25, 2009 Resolution Resolution
Registry Aug 13, 2009 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Memorandum of association Memorandum of association
Registry Jul 23, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2008 Resolution Resolution
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8193506... Declaration of satisfaction in full or in part of a mortgage or charge 8193506...
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8193506... Declaration of satisfaction in full or in part of a mortgage or charge 8193506...
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8193506... Declaration of satisfaction in full or in part of a mortgage or charge 8193506...
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8193506... Declaration of satisfaction in full or in part of a mortgage or charge 8193506...
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8193505... Declaration of satisfaction in full or in part of a mortgage or charge 8193505...
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