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NEVILLE & GRIFFIN LIMITED

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

Company details

95A HIGH STREET, BURNHAM, SLOUGH, SL1 7JZ

NEVILLE & GRIFFIN LIMITED on the map

Company type: Private Limited Company
Company number: 00426784
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.11.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN GRIFFIN / 01/09/2013
Form type: CH01
Date: 2014.08.04
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MRS CHRISTINE ANN GRIFFIN
Form type: AP01
Date: 2013.04.15
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.23
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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RE:GUARANTEE/LEGAL MORT 21/07/00
Form type: WRES13
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 15 ST LAURENCE WAY, SLOUGH SL1 2BN
Form type: 287
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
£2.95
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RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.13

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Company directors and board members:

BRIAN JOHN GRIFFIN (current)
Secretary, 1991.09.11
HUNTERCOMBE FARMHOUSE HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PQ, BERKSHIRE
BRIAN JOHN GRIFFIN (current)
Director, CHARTERED ACCOUNTANT, 1991.09.11
HUNTERCOMBE FARMHOUSE HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PQ, BERKSHIRE
CHRISTINE ANN GRIFFIN (current)
Director, INTERIOR DESIGNER, 2013.04.06
HUNTERCOMBE FARMHOUSE HUNTERCOMBE FARMHOUSE HUNTERCOMBE LANE SOUTH , TAPLOW
SL6 0PQ, BERKSHIRE
ENGLAND
COLIN EDWARD GRIFFIN (current)
Director, CHARTERED ACCOUNTANT, 1991.09.11
HAY LANE COTTAGE HAY LANE FULMER , SLOUGH
SL3 6HJ, BERKSHIRE
GEORGE WILLIAM GRIFFIN (resigned)
Director, DAIRYMAN/COMPANY DIRECTOR, 1991.09.11 - 1999.01.31
GLENFIELD WESTEND LANE STOKE POGES , SLOUGH
BERKSHIRE

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Information about the Private Limited Company NEVILLE & GRIFFIN 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: 2016.05.03. Reload the data