Introduction
Watch Company
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
WILDE, Christopher John
ActiveDewhirst House, DriffieldYO25 6TH
Secretary
Appointed 24 Nov 2006
WILDE, Christopher John
Dewhirst House, DriffieldYO25 6TH
Secretary
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
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
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
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
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
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
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
Gazette Dissolved Voluntary
11 February 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
11 February 2025
No document
Gazette Notice Voluntary
26 November 2024
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
26 November 2024
No document
Dissolution Application Strike Off Company
18 November 2024
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
18 November 2024
No document
Mortgage Satisfy Charge Full
9 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
9 November 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
30 October 2024
No document
Legacy
30 October 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
30 October 2024
No document
Legacy
30 October 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
30 October 2024
No document
Legacy
30 October 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
30 October 2024
No document
Resolution
9 October 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2024
No document
Mortgage Satisfy Charge Full
28 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
28 September 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
No document
Capital Statement Capital Company With Date Currency Figure
12 August 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2024
No document
Legacy
12 August 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
12 August 2024
No document
Legacy
12 August 2024
SH20SH20
Legacy
SH20SH20
12 August 2024
No document
Resolution
12 August 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2024
No document
Capital Cancellation Shares
5 August 2024
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
5 August 2024
No document
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
24 July 2023
No document
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
24 July 2023
No document
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
24 July 2023
No document
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
26 July 2022
No document
Legacy
26 July 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
26 July 2022
No document
Legacy
26 July 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
26 July 2022
No document
Legacy
26 July 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
26 July 2022
No document
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2022
No document
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 December 2021
No document
Legacy
1 November 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 November 2021
No document
Legacy
1 November 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
1 November 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
1 November 2021
No document
Legacy
1 November 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
1 November 2021
No document
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2021
No document
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 January 2021
No document
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2020
No document
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 October 2019
No document
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2019
No document
Accounts With Accounts Type Full
11 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 2018
No document
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2018
No document
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 September 2017
No document
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2017
No document
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 September 2016
No document
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 July 2016
No document
Memorandum Articles
24 February 2016
MAMA
Memorandum Articles
MAMA
24 February 2016
No document
Resolution
24 February 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 February 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2016
No document
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 July 2015
No document
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 August 2014
No document
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 February 2014
No document
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 August 2013
No document
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 July 2013
No document
Gazette Filings Brought Up To Date
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
No document
Gazette Notice Compulsary
15 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
15 January 2013
No document
Accounts With Accounts Type Group
9 January 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
9 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2012
No document
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2012
No document
Move Registers To Registered Office Company
5 September 2012
AD04Change of Accounting Records Location
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
5 September 2012
No document
Memorandum Articles
19 June 2012
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
19 June 2012
No document
Resolution
19 June 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 2012
No document
Legacy
9 June 2012
MG01MG01
Legacy
MG01MG01
9 June 2012
No document
Accounts With Accounts Type Group
16 December 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
16 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 August 2010
No document
Move Registers To Sail Company
4 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
4 August 2010
No document
Change Sail Address Company
4 August 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 August 2010
No document
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 August 2010
No document
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 August 2010
No document
Change Person Secretary Company With Change Date
3 August 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2010
No document
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
14 June 2010
No document
Accounts With Accounts Type Group
5 February 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
5 February 2010
No document
Capital Return Purchase Own Shares
26 November 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
26 November 2009
No document
Resolution
10 November 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 2009
No document
Legacy
14 August 2009
363aAnnual Return
Legacy
363aAnnual Return
14 August 2009
No document
Legacy
14 August 2009
353353
Legacy
353353
14 August 2009
No document
Legacy
13 August 2009
288cChange of Particulars
Legacy
288cChange of Particulars
13 August 2009
No document
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 May 2009
No document
Accounts With Accounts Type Group
28 August 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 August 2008
No document
Legacy
13 August 2008
363aAnnual Return
Legacy
363aAnnual Return
13 August 2008
No document
Resolution
5 August 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 August 2008
No document
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 2008
No document
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 2008
No document
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 2008
No document
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 2008
No document
Resolution
12 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 2008
No document
Legacy
7 February 2008
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
7 February 2008
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Statement Of Affairs
23 October 2007
SASA
Statement Of Affairs
SASA
23 October 2007
No document
Legacy
23 October 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 October 2007
No document
Legacy
23 October 2007
122122
Legacy
122122
23 October 2007
No document
Legacy
21 September 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 September 2007
No document
Memorandum Articles
7 September 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
7 September 2007
No document
Legacy
6 September 2007
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
6 September 2007
No document
Resolution
6 September 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 September 2007
No document
Legacy
6 September 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
6 September 2007
No document
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 February 2007
No document
Resolution
6 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 2007
No document
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 December 2006
No document
Memorandum Articles
10 December 2006
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
10 December 2006
No document
Legacy
10 December 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 December 2006
No document
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 December 2006
No document
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 December 2006
No document
Resolution
10 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 December 2006
No document
Legacy
10 December 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
10 December 2006
No document
Legacy
10 December 2006
287Change of Registered Office
Legacy
287Change of Registered Office
10 December 2006
No document
Legacy
10 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 2006
No document
Legacy
10 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 December 2006
No document
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 2006
No document
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 2006
No document
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 2006
No document
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 2006
No document
Certificate Change Of Name Company
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
No document
Incorporation Company
19 July 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 July 2006
No document