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GIFFEN GROUP LIMITED

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

Company details

UNIT T, LYON WAY, ST ALBANS, HERTFORDSHIRE, AL4 0LQ

GIFFEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00252314
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.28
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 42120 - Construction of railways and underground railways
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

JONATHAN GIFFEN GEORGE GIFFEN PATRICIA GIFFEN AND ALEXANDRA DRAKE
DEBENTURE - Outstanding on 2010.02.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.08.29
UNION JUMP 101 LIMITED
- Outstanding on 2014.03.25

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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DIRECTOR APPOINTED MICHAEL DAVID EWART
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR MARTIN PAUL WINHAM
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR GERARD MARK SHIPLEY
Form type: AP01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 72250
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APPOINTMENT TERMINATED, DIRECTOR PAUL MANSELL
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR GARY CASEBERRY
Form type: TM01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPPER
Form type: TM01
Date: 2015.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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DIRECTOR APPOINTED MR JOHN DAVID MARCH
Form type: AP01
Date: 2014.06.18
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PEPPER / 01/04/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH MANSELL / 01/04/2014
Form type: CH01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CASEBERRY / 01/04/2014
Form type: CH01
Date: 2014.05.16
£2.95
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CORPORATE DIRECTOR APPOINTED GIFFEN HOLDINGS LIMITED
Form type: AP02
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD BENSTED
Form type: TM02
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSTED
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIFFEN
Form type: TM01
Date: 2014.05.14
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CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
Form type: AP04
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002523140018
Form type: MR01
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.25
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.20
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GIFFEN / 31/12/2012
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GIFFEN / 05/12/2012
Form type: CH01
Date: 2013.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.28
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2012.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2011.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, GIFFEN GROUP PLC, LYON WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0LQ
Form type: AD01
Date: 2010.08.12
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GIFFEN
Form type: TM01
Date: 2009.12.20
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2009.12.20
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03/12/09 STATEMENT OF CAPITAL GBP 141325.00
Form type: SH01
Date: 2009.12.18
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11/12/09 STATEMENT OF CAPITAL GBP 72250
Form type: SH19
Date: 2009.12.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.27
£2.95
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REDUCE ISSUED CAPITAL 13/11/2009
Form type: RES06
Date: 2009.11.27
£2.95
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SOLVENCY STATEMENT DATED 13/11/09
Form type: CAP-SS
Date: 2009.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.27
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2009.11.13
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:13/11/2009
Form type: RES02
Date: 2009.11.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.11.13
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.11.13
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COMPANY NAME CHANGED THE GIFFEN GROUP PLC, CERTIFICATE ISSUED ON 13/11/09
Form type: CERTNM
Date: 2009.11.13
Child documents:
Document type: ANNOTATION
Date: 2009.11.13
Form type: RES15
Document description: CHANGE OF NAME 04/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.10.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.03
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 03/09/09
Form type: MISC
Date: 2009.09.03
£2.95
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SOLVENCY STATEMENT DATED 12/08/09
Form type: CAP-SS
Date: 2009.09.03
£2.95
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REDUCE ISSUED CAPITAL 14/08/2009
Form type: RES06
Date: 2009.09.03

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Company directors and board members:

RJP SECRETARIES LIMITED (current)
Secretary, 2014.03.18
2 A C COURT HIGH STREET , THAMES DITTON
KT7 0SR, SURREY
MICHAEL DAVID EWART (current)
Director, COMPANY DIRECTOR, 2015.12.21
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
GIFFEN HOLDINGS LIMITED (current)
Director, 2014.03.18
LYON WAY LYON WAY , ST. ALBANS
AL4 0LQ, HERTFORDSHIRE
ENGLAND
JOHN DAVID MARCH (current)
Director, NON-EXECUTIVE CHAIRMAN, 2014.06.11
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
GERARD MARK SHIPLEY (current)
Director, COMPANY DIRECTOR, 2015.12.21
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
MARTIN PAUL WINHAM (current)
Director, COMPANY DIRECTOR, 2015.12.21
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
RICHARD LEWIN BENSTED (resigned)
Secretary, ACCOUNTANT, 1999.11.30 - 2014.03.18
24 CYPRESS AVENUE , WELWYN GARDEN CITY
AL7 1HN, HERTFORDSHIRE
JONATHAN GEORGE GIFFEN (resigned)
Secretary, 1991.09.20 - 1993.03.29
6 KINGCROFT ROAD , HARPENDEN
AL5 1EJ, HERTFORDSHIRE
JAGJIT SINGH JOHAL (resigned)
Secretary, 1993.03.29 - 1994.04.22
14 CEDAR COURT MUSWELL HILL , LONDON
N10 1EE
ROY WILTON MUTLOW (resigned)
Secretary, 1994.04.22 - 1999.11.30
44 HIGHFIELD AVENUE , HARPENDEN
AL5 5UA, HERTFORDSHIRE
RICHARD LEWIN BENSTED (resigned)
Director, ACCOUNTANT, 2002.10.01 - 2014.03.18
24 CYPRESS AVENUE , WELWYN GARDEN CITY
AL7 1HN, HERTFORDSHIRE
GARY CASEBERRY (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 2015.03.13
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
GEORGE GIFFEN (resigned)
Director, 1991.09.20 - 2009.12.03
DELAPORT LODGE LAMER LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8RQ, HERTFORDSHIRE
JONATHAN GEORGE GIFFEN (resigned)
Director, CHAIRMAN, 1991.09.20 - 2014.03.18
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
LESLIE CYRIL GOODMAN (resigned)
Director, DISTRIBUTIONS DIRECTOR, 1991.09.20 - 1994.05.31
27 DUNCOMBE DRIVE , DUNSTABLE
LU5 4QZ, BEDFORDSHIRE
PAUL KENNETH MANSELL (resigned)
Director, DIVISIONAL DIRECTOR, 1998.04.01 - 2015.05.18
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
MICHAEL ROBERT PEPPER (resigned)
Director, DIVISIONAL DIRECTOR, 1998.04.01 - 2015.03.13
UNIT T LYON WAY , ST ALBANS
AL4 0LQ, HERTFORDSHIRE
ANTHONY THOMAS RANDALL (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 1998.09.30
32 LANGHAM CLOSE , ST ALBANS
AL4 9YH, HERTFORDSHIRE
PAUL ANTHONY RANDALL (resigned)
Director, DIVISIONAL DIRECTOR, 1998.04.18 - 2014.03.18
RIVERHILL VIEW HOLLY BUSH LANE , FLAMSTEAD
AL3 8DG, HERTFORDSHIRE

Companies near to GIFFEN GROUP ltd.

Information about the Private Limited Company GIFFEN GROUP 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: 2016.04.14. Reload the data