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GRIFFITHS & CO.(BARRY)LIMITED

Learn more about GRIFFITHS & CO.(BARRY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8RX

GRIFFITHS & CO.(BARRY)LIMITED on the map

Company type: Private Limited Company
Company number: 00395799
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.31
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.01.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.24
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR JONATHAN DAVID HUGHES
Form type: AP01
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED MR JACOB DAVID HUGHES
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
Form type: TM01
Date: 2016.03.22
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SECRETARY APPOINTED MR JACOB DAVID HUGHES
Form type: AP03
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY WILLIAM HUGHES
Form type: TM02
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, UNIT 14 ST. DAVIDS ROAD, ENTERPRISE PARK, SWANSEA, SA6 8RX
Form type: AD01
Date: 2016.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, SWANSEA BAKERIES LTD, UNITS 9-11 ST DAVID'S INDUSTRIAL, ESTATE ENTERPRISE PARK, SWANSEA, SA6 8RX
Form type: AD01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR APPOINTED MR WILLIAM JAMES HUGHES
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HUGHES / 07/03/2012
Form type: CH03
Date: 2012.03.09
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.02
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HUGHES / 07/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
Form type: 225
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, C/O HUNTS BAKERIES LIMITED, NEATH ABBEY BUSINESS PARK, WEST GLAMORGAN, SA10 7DR
Form type: 287
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/09/95
Form type: SRES03
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95
Form type: 363(287)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

JACOB DAVID HUGHES (current)
Secretary, 2016.03.22
UNIT 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS R SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
JACOB DAVID HUGHES (current)
Director, COMPANY DIRECTOR, 2016.03.22
UNIT 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS R SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
JONATHAN DAVID HUGHES (current)
Director, COMPANY DIRECTOR, 2016.03.22
UNIT 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS R SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
WILLIAM JAMES HUGHES (resigned)
Secretary, 1991.03.07 - 2016.03.22
UNIT 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS R SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES
JOHN DAVID HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2012.03.07
FLAT 4B CALLENCROFT COURT NEWTON ROAD , MUMBLES
SA3 4TG, SWANSEA
SARAH EIRWEN HUGHES (resigned)
Director, HOUSEWIFE, 1991.03.07 - 1991.11.04
19 KING GEORGE V DRIVE WEST , CARDIFF
CF4 4ED, SOUTH GLAMORGAN
WILLIAM JAMES HUGHES (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2016.03.22
UNIT 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS R SWANSEA ENTERPRISE PARK , SWANSEA
SA6 8RX
WALES

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Information about the Private Limited Company GRIFFITHS & CO.(BARRY)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: 2016.04.30. Reload the data