INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

COMPANY NUMBER
00468624

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/05/1949 (75 years and 6 months old)

WEBSITE
https://www.chapelthorpe.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/04/1999 04/05/2012
CHAPELTHORPE PLC
View all previous names

REGISTERED ADDRESS

VICTORIA MILLS VICTORIA LANE, GOLCAR, HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG

Telephone: 01132859020
TPS: No

TRADING ADDRESSES

Victoria Mills
Victoria Lane
Huddersfield
West Yorkshire
HD7 4JG

Victoria Mills
Victoria Lane
Golcar
HUDDERSFIELD
HD7 4JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45.5M

0.52%

TOTAL LIABILITIES

£1.5M

1.91%

NET ASSETS

£45.5M

0.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERNATIONAL FIBRES GROUP AB	N/A	N/A
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL FIBRES GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45.5M

0.52%

TOTAL LIABILITIES

£1.5M

1.91%

NET ASSETS

£45.5M

0.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL FIBRES GROUP AB	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Jan Patrik Gyllenhammar 22/06/2015 - Present (9 years and 5 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
John Olof Hager 15/02/2017 - Present (7 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Jan Gustaf Lennart Holmstrom 01/01/2018 - Present (6 years and 11 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Keith Frowen Parry 03/08/1991 - 19/07/1996 (4 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
Peter William Berry 03/08/1991 - Present (33 years and 4 months) Born in Nov 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GYLLENHAMMAR HOLDING AB	N/A	N/A
BRONSSTDDET INDUSTRIFORRALTNING AB	N/A	N/A
JOHNSON & STARLEY LIMITED	Active - Accounts Filed	View Report
COMBAT HEATING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DRAVO LTD	Active - Accounts Filed	View Report
BROWALLIA AB	N/A	N/A
BROWALLIA (UK) LIMITED	Company is dissolved	View Report
BROWALLIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITISH MOHAIR HOLDINGS LIMITED	Active - Accounts Filed	View Report
00215235 LIMITED	Active - Accounts Filed	View Report
C.F. TAYLOR & CO. LIMITED	Active - Accounts Filed	View Report
KEIGHLEY FLEECE MILLS COMPANY LIMITED	In Liquidation	View Report
ROBERT CLOUGH(KEIGHLEY)LIMITED	Active - Accounts Filed	View Report
THE UNION DISCOUNT COMPANY OF LONDON LIMITED	Active - Accounts Filed	View Report
UIM PROPERTIES LIMITED	Non-Trading	View Report
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Active - Accounts Filed	View Report
DRUOC AB	N/A	N/A
INTERNATIONAL FIBRES GROUP AB	N/A	N/A
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL FIBRES GROUP LIMITED	Non-Trading	View Report
DRIGHLINGTON FIBRES LIMITED	Non-Trading	View Report
IFG DRAKE LIMITED	Active - Accounts Filed	View Report
SPECIALITY COATINGS GROUP LIMITED	Company is dissolved	View Report
TERRY HOLDINGS (HORBURY) LIMITED	Non-Trading	View Report
ACCRINGTON PACKING AND STORAGE LIMITED	Non-Trading	View Report
CHAMBERLAIN COATINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 06/01/2022	Event: Kathryn Anne Davenport (915462986) has left the board
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: Jan Holmstrom (924194578) has left the board
Date: 22/01/2018	Event: New Board Member Jan Gustaf Lennart Holmstrom (924133463) Appointed
Date: 15/01/2018	Event: New Board Member Jan Holmstrom (924194578) Appointed
Date: 28/11/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 20/02/2017	Event: New Board Member John Olof Hager (922485510) Appointed
Date: 20/02/2017	Event: Anna Carina Heilborn (920085726) has left the board
Date: 16/11/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 27/05/2016	Event: New Accounts filed
Date: 14/09/2015	Event: Lars John Rutegard (918068596) has left the board
Date: 14/09/2015	Event: New Board Member Peter Jan Patrik Gyllenhammar (920085674) Appointed
Date: 14/09/2015	Event: New Board Member Anna Carina Heilborn (920085726) Appointed
Date: 11/08/2015	Event: New Confirmation Statement filed
Date: 27/12/2014	Event: New Accounts filed
Date: 21/08/2014	Event: Peter Jan Patrik Valentin Gyllenhammar (915452043) has left the board
Date: 21/08/2014	Event: Jan Gustaf Lennart Holmstrom (915220154) has left the board
Date: 11/08/2014	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: New Accounts filed
Date: 21/08/2013	Event: New Board Member Lars John Rutegard (918068596) Appointed
Date: 13/08/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45.5M

£1.5M

£45.5M

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45.5M

£1.5M

£45.5M

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™