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D E GRIFFITHS LIMITED

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

Company details

17-19 BLOCK A FRUIT MARKET, EDGE LANE, LIVERPOOL, L13 2EJ

D E GRIFFITHS LIMITED on the map

Company type: Private Limited Company
Company number: 00505902
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.25
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants
Company D E GRIFFITHS LIMITED is a Private Limited Company, registration number 00505902, established in United Kingdom on the 25. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on 17-19 BLOCK A FRUIT MARKET, EDGE LANE, LIVERPOOL, L13 2EJ. Business of the company D E GRIFFITHS LIMITED by SIC and NACE code is "46220 - Wholesale of flowers and plants". There are 61 company documents available. The most recent document is "14/06/15 FULL LIST" from the 2015.07.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company D E GRIFFITHS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.23

List of company documents:

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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 400
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.06.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ALEXANDRA MARY YOUDS / 14/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNY / 14/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET HUXLEY
Form type: 288b
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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AD 30/04/96---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
£ NC 500/1000, 20/09/94
Form type: 123
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/09/94
Form type: SRES04
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14

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Company directors and board members:

RAYMOND KENNY (current)
Director, SALESMAN, 1994.05.17
61 ORWELL ROAD KIRKDALE , LIVERPOOL
L4 1RG, MERSEYSIDE
CATHERINE ALEXANDRA MARY YOUDS (current)
Director, SALESPERSON, 1993.01.01
227 WOOLTON ROAD CHILDWALL , LIVERPOOL
L16 8NA
MARY JOSEPHINE GRIFFITHS (resigned)
Secretary, 1991.06.14 - 1993.01.01
50 CORONATION DRIVE CROSBY , LIVERPOOL
L23 3BP, MERSEYSIDE
MARGARET ELIZABETH BERNADETTE HUXLEY (resigned)
Secretary, SALESPERSON, 1993.01.01 - 2008.08.29
54 DUNBABIN ROAD CHILDWALL , LIVERPOOL
L16 7QH, MERSEYSIDE
ROBERT JOSEPH DICKINSON (resigned)
Director, SALESMAN, 1993.01.01 - 2000.05.26
142 CEMETARY ROAD , SOUTHPORT
PR8 5EG, MERSEYSIDE
ANGELA GRIFFITHS (resigned)
Director, 1991.06.14 - 1993.05.18
WHITEGATES NICHOLAS ROAD , LIVERPOOL
L23 6TT, MERSEYSIDE
MARY JOSEPHINE GRIFFITHS (resigned)
Director, 1991.06.14 - 1993.05.18
50 CORONATION DRIVE CROSBY , LIVERPOOL
L23 3BP, MERSEYSIDE
PAULINE MARY GRIFFITHS (resigned)
Director, FLORIST, 1991.06.14 - 1993.05.18
50 CORONATION DRIVE CROSBY , LIVERPOOL
L23 3BP, MERSEYSIDE
PHILIP JOHN GRIFFITHS (resigned)
Director, FLORIST, 1991.06.14 - 1994.12.31
WHITEGATES NICHOLAS ROAD , LIVERPOOL
L23 6TT, MERSEYSIDE
MARGARET ELIZABETH BERNADETTE HUXLEY (resigned)
Director, SECRETARY, 1993.01.01 - 2008.08.29
54 DUNBABIN ROAD CHILDWALL , LIVERPOOL
L16 7QH, MERSEYSIDE
LESLIE JONES (resigned)
Director, SALESMAN, 1993.01.01 - 1998.02.06
117 BOX LANE ACTON , WREXHAM
LL12 7RL, CLWYD
STEVEN TURNER (resigned)
Director, SALESMAN, 1993.01.01 - 1997.06.20
6 LYNTON GREEN WOOLTON , LIVERPOOL
L25 6JB, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 60,152 - 1.34 % £ 60,966
Tangible Fixed Assets £ 9,805 - 7.67 % £ 10,619
Current Assets £ 21,927 + 2092.7 % £ 1,000
Tangible Fixed Assets Depreciation £ 55,327 + 1.49 % £ 54,513
Debtors £ 20,927
Shareholder Funds £ 407 - 86.25 % £ 2,960
Profit Loss Account Reserve £ 7 - 99.79 % £ 3,360
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 407 - 86.25 % £ 2,960
Total Assets Less Current Liabilities £ 407 - 86.25 % £ 2,960
Net Current Assets Liabilities £ 59,745 - 6.54 % £ 63,926
Creditors Due Within One Year £ 81,672 + 25.79 % £ 64,926
Cash Bank In Hand £ 250 £ 250
Stocks Inventory £ 750 £ 750
Tangible Fixed Assets Cost Or Valuation £ 65,132 £ 65,132
Intangible Fixed Assets £ 50,347 £ 50,347

Companies near to D E GRIFFITHS ltd.

Information about the Private Limited Company D E GRIFFITHS 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: 2016.05.13. Reload the data