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GRIFFIN PARK STADIUM LIMITED

Learn more about GRIFFIN PARK STADIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN PARK,, BRAEMAR ROAD,, BRENTFORD,, MIDDLESEX, TW8 0NT

GRIFFIN PARK STADIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00071215
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.08.07
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.06
BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2004.12.04
ALTONWOOD LIMITED
LEGAL CHARGE - Outstanding on 2006.01.24
BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2006.01.24
MIDAS WAY LIMITED
LEGAL CHARGE - Outstanding on 2006.01.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.01.31
BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2007.09.19
MATTHEW BENHAM
LEGAL CHARGE - Outstanding on 2008.01.29
MATTHEW BENHAM
CHARGE - Outstanding on 2009.07.23
MATTHEW BENHAM (THE LENDER)
THIRD PARTY LEGAL CHARGE - Outstanding on 2012.07.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 2025
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR CLIFFORD CROWN
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR EDMUND ROGERS
Form type: TM01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HERTING
Form type: TM01
Date: 2014.07.28
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DIRECTOR APPOINTED MR DONALD GILBERT KERR
Form type: AP01
Date: 2014.07.28
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SECRETARY APPOINTED MR CLIFFORD CROWN
Form type: AP03
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY EDMUND ROGERS
Form type: TM02
Date: 2014.07.28
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PREVEXT FROM 31/05/2014 TO 30/06/2014
Form type: AA01
Date: 2014.07.07
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS LTD, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGLASS ROGERS / 12/05/2014
Form type: CH01
Date: 2014.05.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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11/03/14 STATEMENT OF CAPITAL GBP 100025.00
Form type: SH01
Date: 2014.04.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.02
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CONSOLIDATION, 27/02/14
Form type: SH02
Date: 2014.04.01
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SUB-DIVISION, 27/02/14
Form type: SH02
Date: 2014.03.31
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ADOPT ARTICLES 27/02/2014
Form type: RES01
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES13
Document description: WAIVER OF LOAN, SUB DIV.CONSOLIDATION 27/02/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLEN
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANDRE SAWYER
Form type: TM01
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.07.26
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14/04/13 BULK LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN
Form type: TM01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.07.02
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14/04/12 BULK LIST
Form type: AR01
Date: 2012.05.15
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ADOPT ARTICLES 29/02/2012
Form type: RES01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.20
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14/04/11 BULK LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.02.04
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14/04/10 BULK LIST
Form type: AR01
Date: 2010.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GIBSON CALLEN / 14/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE SAWYER / 14/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGLASS ROGERS / 14/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 14/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN CHAPMAN / 14/04/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / EDMUND BUGLASS ROGERS / 14/04/2010
Form type: CH03
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.07.23
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RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.05.28
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DIRECTOR APPOINTED MR ANDRE BRIAN SAWYER
Form type: 288a
Date: 2009.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR MATT DOLMAN
Form type: 288b
Date: 2009.02.24
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RETURN MADE UP TO 14/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29

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Company directors and board members:

CLIFFORD CROWN (current)
Secretary, 2014.07.05
BRENTFORD FOOTBALL CLUB GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLSEX
ENGLAND
CLIFFORD CROWN (current)
Director, FINANCE DIRECTOR, 2014.07.05
BRENTFORD FOOTBALL CLUB GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
ENGLAND
DONALD GILBERT KERR (current)
Director, MARKETING CONSULTANT, 2014.07.05
BRENTFORD FOOTBALL CLUB GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
ENGLAND
BRIAN HENRY FRANKLIN (resigned)
Secretary, 1991.04.14 - 1995.10.24
84 KINGSWAY STANWELL , STAINES
TW19 7QE, MIDDLESEX
POLLY KATES (resigned)
Secretary, 1995.10.24 - 2002.09.26
24 CLIFTON ROAD FINCHLEY , LONDON
N3 2AR
EDMUND BUGLASS ROGERS (resigned)
Secretary, 2002.09.26 - 2014.07.04
BRENTFORD FC GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
RONALD JONATHAN JAMES BLINDELL (resigned)
Director, SOLICITOR, 1991.04.14 - 1993.06.20
THE CROFT SNELSMORE COMMON , NEWBURY
RG16 9BB, BERKSHIRE
JOSEPH GERALD BOURKE (resigned)
Director, ACCOUNTANT, 2006.01.17 - 2007.11.28
104 BOSTON MANOR ROAD , BRENTFORD
TW8 9LN, MIDDLESEX
STEPHEN GIBSON CALLEN (resigned)
Director, ACCOUNTANT, 2003.07.15 - 2013.10.31
BRENTFORD FC GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
MARK ALAN CHAPMAN (resigned)
Director, WEB DEVELOPER, 2007.11.28 - 2012.06.30
BRENTFORD FC GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
MATT DOLMAN (resigned)
Director, ARCHITECT, 2007.01.30 - 2009.02.24
4 HEALEY STREET , LONDON
NW1 8SR
STEPHEN ROBERT EBBS (resigned)
Director, SURGEON, 1998.08.19 - 2000.12.04
HILLCROFT ROSE WALK , PURLEY
CR8 3LG, SURREY
BARRY RICHARD EVANS (resigned)
Director, MARKETING MANAGER, 1993.05.15 - 1996.10.17
FLAT 2 28-29 ORMONDE GATE , LONDON
SW3 4HA
GARY JOHN HARGRAVES (resigned)
Director, MANAGING DIRECTOR, 1998.06.25 - 2003.07.15
46 ELLENBRIDGE WAY SANDERSTEAD , SOUTH CROYDON
CR2 0EU, SURREY
JOHN PAUL HERTING (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 2014.07.04
BRENTFORD FC GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
MARTIN MONTAGUE LANGE (resigned)
Director, PROPERTY DEVELOPER, 1991.04.14 - 2005.12.19
THE MANOR HOUSE SUTTON PARK , SUTTON GREEN
GU4 7QL, SURREY
JOHN MCGLASHAN (resigned)
Director, COMPANY DIRECTOR, 2003.07.15 - 2005.09.19
7 REX AVENUE , ASHFORD
TW15 2DA, MIDDLESEX
DOUGLAS ARTHUR MILLER (resigned)
Director, COMPANY DIRECTOR, 1998.06.25 - 2002.02.14
7 HAWTHORN WAY , BISLEY
GU24 9DF, SURREY
RONALD GEOFFREY NOADES (resigned)
Director, COMPANY DIRECTOR, 1998.06.11 - 2003.07.15
ST MALO 7 ROSE WALK , PURLEY
CR8 3LG, SURREY
GERALD VICTOR POTTER (resigned)
Director, WHOLESALER, 1991.04.14 - 1994.01.06
1 ELEANOR ROAD , CHALFONT ST PETER
SL9 9NA, BUCKS
ERIC JOHN RADLEY SMITH (resigned)
Director, SURGEON RETIRED, 1991.04.14 - 1998.03.25
27 MARKET SQUARE TODDINGTON , LUTON
LU1 5RD, BEDFORDSHIRE
EDMUND BUGLASS ROGERS (resigned)
Director, COMPANY DIRECTOR, 2005.11.19 - 2014.07.04
BRENTFORD FC GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
ANDRE SAWYER (resigned)
Director, EQUITIES ANALYST, 2009.03.01 - 2013.10.31
BRENTFORD FC GRIFFIN PARK BRAEMAR ROAD , BRENTFORD
TW8 0NT, MIDDLESEX
ANTHONY ERNEST SWAISLAND (resigned)
Director, CHANNEL ISLANDS, 1997.08.01 - 1998.11.13
VINE HOUSE SAINTS BAY ROAD ST MARTIN , GUERNSEY
GY4 6ES
DAN TANA (resigned)
Director, FILM PRODUCER, 1991.04.14 - 2002.02.03
4 THISTLE GROVE , LONDON
SW10 9RR
DAVID JAMES WEBB (resigned)
Director, COMPANY DIRECTOR, 1997.11.05 - 1998.06.29
GLEN HOUSE BADGERS WAY , THUNDERSLEY
SS7 1TR, ESSEX
DOUGLAS CHARLES WHITE (resigned)
Director, PROPERTY DEVELOPER, 2003.07.15 - 2005.12.19
WILLOWFIELDS 133 TITHE BARN DRIVE , MAIDENHEAD
SL6 2DD, BERKSHIRE
Date 2015.06.30 2014.06.30
Current Assets £ 7,026 £ 7,026
Debtors £ 7,000 £ 7,000
Shareholder Funds £ 7,026 £ 7,026
Profit Loss Account Reserve £ 92,999 £ 92,999
Revaluation Reserve £ 98,000 £ 98,000
Called Up Share Capital £ 2,025 £ 2,025
Net Assets Liabilities Including Pension Asset Liability £ 7,026 £ 7,026
Total Assets Less Current Liabilities £ 7,026 £ 7,026
Net Current Assets Liabilities £ 7,026 £ 7,026
Cash Bank In Hand £ 26 £ 26

Companies near to GRIFFIN PARK STADIUM ltd.

Information about the Private Limited Company GRIFFIN PARK STADIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data