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JOSEPH GRIGGS AND COMPANY LIMITED

Learn more about JOSEPH GRIGGS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPUS HOUSE, BRITANNIA ROAD, BRISTOL, BS34 5TA

JOSEPH GRIGGS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00141770
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.10.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

CHRISTOPHER PROUDMAN
- Outstanding on 2013.07.20
HSBC BANK PLC
- Outstanding on 2014.03.05
HSBC BANK PLC
- Outstanding on 2014.03.07
HSBC BANK PLC
- Outstanding on 2014.03.15
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.19
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.03.19
HSBC BANK PLC
- Outstanding on 2015.02.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
Document being scanned
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 129074
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700011
Form type: MR01
Date: 2015.02.26
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 01/11/2014
Form type: CH01
Date: 2014.11.19
£2.95
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DIRECTOR APPOINTED MR MARK NICHOLAS TURNER
Form type: AP01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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CURRSHO FROM 31/12/2014 TO 31/08/2014
Form type: AA01
Date: 2014.04.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700009
Form type: MR01
Date: 2014.03.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700010
Form type: MR01
Date: 2014.03.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700008
Form type: MR01
Date: 2014.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700007
Form type: MR01
Date: 2014.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700006
Form type: MR01
Date: 2014.03.05
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001417700005
Form type: MR01
Date: 2013.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN KERSLAKE
Form type: TM01
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYAN KERSLAKE
Form type: TM02
Date: 2013.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, BRISTOL ROAD,, GLOUCESTER, GL1 5TD
Form type: AD01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED MR JULIAN ERNEST MILLIGAN
Form type: AP01
Date: 2013.07.19
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.12
£2.95
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ALTER ARTICLES 17/01/2012
Form type: RES01
Date: 2012.02.01
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALACHAI SMYTHE
Form type: TM01
Date: 2011.09.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALACHAI JOHN SMYTHE / 02/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KERSLAKE / 02/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL ROBINS
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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£ IC 131647/129074, 08/09/06, £ SR 5146@.5=2573
Form type: 169
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06

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Company directors and board members:

JULIAN ERNEST MILLIGAN (current)
Director, COMPANY DIRECTOR, 2013.07.19
OLYMPUS HOUSE BRITANNIA ROAD , BRISTOL
BS34 5TA
MARK NICHOLAS TURNER (current)
Director, FINANCE DIRECTOR, 2014.11.01
OLYMPUS HOUSE BRITANNIA ROAD , BRISTOL
BS34 5TA
BRYAN KERSLAKE (resigned)
Secretary, 1991.10.31 - 2001.11.15
90 NINE ELMS ROAD LONGLEVENS , GLOUCESTER
GL2 0HF, GLOUCESTERSHIRE
BRYAN KERSLAKE (resigned)
Secretary, MANAGING DIRECTOR, 2005.05.01 - 2013.07.19
17 BROME ROAD , ABBEYMEAD
GL4 5YW, GLOUCESTER
RICHARD TREWHITT (resigned)
Secretary, 2001.11.15 - 2005.05.01
10 PARK BRAKE HIGHNAM , GLOUCESTER
GL2 8EJ, GLOUCESTERSHIRE
SIMON BALDWIN (resigned)
Director, SALES DIRECTOR, 2001.11.14 - 2003.03.05
1 THE OAKS , ABBEYMEAD
GL4 5WP, GLOUCESTER
PAUL DEMPSTER (resigned)
Director, TECHNICAL DIRECTOR, 1999.10.21 - 2003.03.05
FOREST VIEW LONGNEY , GLOUCESTER
GL2 3SN, GLOUCESTERSHIRE
CYRIL EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2001.11.07
1 PINEHOLT GATE , GLOUCESTER
GL3 3SQ, GLOUCESTERSHIRE
MICHAEL JAMES (resigned)
Director, SALES DIRECTOR, 1991.10.31 - 2002.04.30
2 DAVALLIA DRIVE UPPER HATHERLEY , CHELTENHAM
GL51 5XG, GLOUCESTERSHIRE
BRYAN KERSLAKE (resigned)
Director, MANAGING DIRECTOR, 1985.10.22 - 2013.07.19
17 BROME ROAD , ABBEYMEAD
GL4 5YW, GLOUCESTER
GEOFFREY MAYO (resigned)
Director, DIRECTOR ONLY, 1991.10.31 - 1994.10.19
198 BARNWOOD ROAD BARNWOOD , GLOUCESTER
GL4 7JZ, GLOUCESTERSHIRE
NEIL ANDREW ROBINS (resigned)
Director, OPERATIONS DIRECTOR, 2003.11.07 - 2008.05.31
5 COED Y GARN WAUNLWYD , EBBW VALE
NP23 6NF, GWENT
SYDNEY W SMITH (resigned)
Director, CHAIRMAN, 1991.10.31 - 1994.07.03
123 RESERVOIR ROAD , GLOUCESTER
GL4 9SX, GLOUCESTERSHIRE
MALACHAI JOHN SMYTHE (resigned)
Director, CHAIRMAN, 2001.11.07 - 2011.08.31
14 OSBORNE HOUSE QUEENS ROAD , CHELTENHAM
GL50 2LL, GLOUCESTERSHIRE
ROGER JAMES TAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.31 - 2002.09.06
20 APPERLEY PARK APPERLEY , GLOUCESTER
GL19 4EB, GLOUCESTERSHIRE

Companies near to JOSEPH GRIGGS AND COMPANY ltd.

Information about the Private Limited Company JOSEPH GRIGGS AND COMPANY 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: 2016.04.05. Reload the data