Introduction
Watch Company
Updated On: 02/09/2026
D
DRIFFORD LIMITED
DRIFFORD LIMITED is an dissolved company incorporated on with the registered office located in Driffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DRIFFORD LIMITED was registered 20 years ago.(SIC: 70100)
Status
dissolved
Active since 20 years ago
Company No
05881128
LTD Company
Age
20 Years
Incorporated 19 July 2006
Size
N/A
Accounts
ARD: 17/1Up to Date
Last Filed
Made up to 13 January 2024 (2 years ago)
Submitted on 30 October 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2024 (2 years ago)
Submitted on 29 July 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
INHOCO 3347 LIMITED
From: 19 July 2006To: 28 November 2006
Contact
Address
Dewhirst House Westgate Driffield, YO25 6TH,
Timeline
11 key events • 2006 - 2024
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
Share Buyback
Nov 09
Capital Return Purchase Own Shares
Loan Cleared
Jul 13
Mortgage Satisfy Charge Full
Director Left
Feb 14
Termination Director Company With Name
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TRAYNOR, Kieron Bartholemew
ResignedDewhirst House, DriffieldYO25 6TH
Born October 1960
Director
Appointed 24 Nov 2006
Resigned 31 Dec 2013
TRAYNOR, Kieron Bartholemew
Dewhirst House, DriffieldYO25 6TH
Born October 1960
Director
24 Nov 2006
Resigned 31 Dec 2013
Resigned
WILDE, Christopher John
ActiveDewhirst House, DriffieldYO25 6TH
Secretary
Appointed 24 Nov 2006
WILDE, Christopher John
Dewhirst House, DriffieldYO25 6TH
Secretary
24 Nov 2006
Active
WOOD, Anthony James Mark
ActiveDewhirst House, DriffieldYO25 6TH
Born March 1960
Director
Appointed 24 Nov 2006
WOOD, Anthony James Mark
Dewhirst House, DriffieldYO25 6TH
Born March 1960
Director
24 Nov 2006
Active
WAFER, Colin Andrew
ActiveDewhirst House, DriffieldYO25 6TH
Born February 1963
Director
Appointed 07 Dec 2021
WAFER, Colin Andrew
Dewhirst House, DriffieldYO25 6TH
Born February 1963
Director
07 Dec 2021
Active
WITT, David
ActiveDewhirst House, DriffieldYO25 6TH
Born April 1953
Director
Appointed 24 Nov 2006
WITT, David
Dewhirst House, DriffieldYO25 6TH
Born April 1953
Director
24 Nov 2006
Active
BEATTIE, Scott Stanford
Resigned35 New Walk, BeverleyHU17 7DR
Born September 1949
Director
Appointed 01 Feb 2007
Resigned 07 Apr 2009
BEATTIE, Scott Stanford
35 New Walk, BeverleyHU17 7DR
Born September 1949
Director
01 Feb 2007
Resigned 07 Apr 2009
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 Jul 2006
Resigned 24 Nov 2006
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
19 Jul 2006
Resigned 24 Nov 2006
Resigned
A G SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 19 Jul 2006
Resigned 24 Nov 2006
A G SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
19 Jul 2006
Resigned 24 Nov 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drifford Group Limited
ActiveWestgate, DriffieldYO25 6TH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Drifford Group Limited
Westgate, DriffieldYO25 6TH
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
125
Description
Type
Date Filed
Document
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2024
19 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2016
30 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2012
5 September 2012
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
5 September 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 August 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2010
28 November 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2006