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DRIFFORD LIMITED (05881128)

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Introduction

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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: 17/1

Up 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
Share Buyback
Nov 09
Loan Cleared
Jul 13
Director Left
Feb 14
Loan Secured
Feb 16
Director Joined
Dec 21
Capital Reduction
Aug 24
Capital Update
Aug 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Loan Cleared
Nov 24
3
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

TRAYNOR, Kieron Bartholemew

Resigned
Dewhirst House, DriffieldYO25 6TH
Born October 1960
Director
Appointed 24 Nov 2006
Resigned 31 Dec 2013

WILDE, Christopher John

Active
Dewhirst House, DriffieldYO25 6TH
Secretary
Appointed 24 Nov 2006

WOOD, Anthony James Mark

Active
Dewhirst House, DriffieldYO25 6TH
Born March 1960
Director
Appointed 24 Nov 2006

WAFER, Colin Andrew

Active
Dewhirst House, DriffieldYO25 6TH
Born February 1963
Director
Appointed 07 Dec 2021

WITT, David

Active
Dewhirst House, DriffieldYO25 6TH
Born April 1953
Director
Appointed 24 Nov 2006

BEATTIE, Scott Stanford

Resigned
35 New Walk, BeverleyHU17 7DR
Born September 1949
Director
Appointed 01 Feb 2007
Resigned 07 Apr 2009

INHOCO FORMATIONS LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 Jul 2006
Resigned 24 Nov 2006

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 19 Jul 2006
Resigned 24 Nov 2006

Persons with significant control

1

Drifford Group Limited

Active
Westgate, DriffieldYO25 6TH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

125

Gazette Dissolved Voluntary
11 February 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 November 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 November 2024
DS01DS01
Mortgage Satisfy Charge Full
9 November 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2024
AAAnnual Accounts
Legacy
30 October 2024
PARENT_ACCPARENT_ACC
Legacy
30 October 2024
AGREEMENT2AGREEMENT2
Legacy
30 October 2024
GUARANTEE2GUARANTEE2
Resolution
9 October 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
28 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
12 August 2024
SH19Statement of Capital
Legacy
12 August 2024
CAP-SSCAP-SS
Legacy
12 August 2024
SH20SH20
Resolution
12 August 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
5 August 2024
SH06Cancellation of Shares
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2023
AAAnnual Accounts
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2022
AAAnnual Accounts
Legacy
26 July 2022
PARENT_ACCPARENT_ACC
Legacy
26 July 2022
GUARANTEE2GUARANTEE2
Legacy
26 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Legacy
1 November 2021
AGREEMENT2AGREEMENT2
Legacy
1 November 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2021
AAAnnual Accounts
Legacy
1 November 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Memorandum Articles
24 February 2016
MAMA
Resolution
24 February 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Gazette Filings Brought Up To Date
30 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
15 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Move Registers To Registered Office Company
5 September 2012
AD04Change of Accounting Records Location
Memorandum Articles
19 June 2012
MEM/ARTSMEM/ARTS
Resolution
19 June 2012
RESOLUTIONSResolutions
Legacy
9 June 2012
MG01MG01
Accounts With Accounts Type Group
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Move Registers To Sail Company
4 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
4 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Accounts With Accounts Type Group
5 February 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
26 November 2009
SH03Return of Purchase of Own Shares
Resolution
10 November 2009
RESOLUTIONSResolutions
Legacy
14 August 2009
363aAnnual Return
Legacy
14 August 2009
353353
Legacy
13 August 2009
288cChange of Particulars
Legacy
1 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 August 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Resolution
5 August 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
12 February 2008
RESOLUTIONSResolutions
Legacy
7 February 2008
123Notice of Increase in Nominal Capital
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
23 October 2007
SASA
Legacy
23 October 2007
88(2)R88(2)R
Legacy
23 October 2007
122122
Legacy
21 September 2007
363sAnnual Return (shuttle)
Memorandum Articles
7 September 2007
MEM/ARTSMEM/ARTS
Legacy
6 September 2007
123Notice of Increase in Nominal Capital
Resolution
6 September 2007
RESOLUTIONSResolutions
Legacy
6 September 2007
88(2)R88(2)R
Legacy
17 February 2007
288aAppointment of Director or Secretary
Resolution
6 January 2007
RESOLUTIONSResolutions
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Memorandum Articles
10 December 2006
MEM/ARTSMEM/ARTS
Legacy
10 December 2006
88(2)R88(2)R
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
10 December 2006
RESOLUTIONSResolutions
Legacy
10 December 2006
225Change of Accounting Reference Date
Legacy
10 December 2006
287Change of Registered Office
Legacy
10 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 November 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 July 2006
NEWINCIncorporation