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GIFFEX LIMITED

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

Company details

BRUNSWICK HOUSE, 37 - 51 BRUNSWICK STREET, LUTON, BEDFORDSHIRE, LU2 0HF

GIFFEX LIMITED on the map

Company type: Private Limited Company
Company number: 00613648
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2008.12.13
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.04.25
HSBC BANK PLC
- Outstanding on 2014.12.23

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006136480003
Form type: MR01
Date: 2014.12.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.25
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APPOINTMENT TERMINATED DIRECTOR ANDREW GALLOWAY
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.13
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.10.08
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DIRECTOR APPOINTED DAVID WALKER GALLOWAY
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED ANDREW EWAN GALLOWAY
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY PAULEEN PIKE
Form type: 288b
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MELVYN ERIC WHEAI LOGGED FORM
Form type: 288b
Date: 2008.08.13
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SECRETARY APPOINTED GEORGE ROY HETHERINGTON
Form type: 288a
Date: 2008.08.13
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DIRECTOR APPOINTED JOHN BRUCE GALLOWAY
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD PIKE
Form type: 288b
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR MAUREEN WHEAL
Form type: 288b
Date: 2008.08.13
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SECRETARY APPOINTED PAULEEN PIKE
Form type: 288a
Date: 2008.08.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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S80A AUTH TO ALLOT SEC 05/02/07
Form type: ELRES
Date: 2007.07.04
Child documents:
Document type: ANNOTATION
Date: 2007.07.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/02/07
Document type: ANNOTATION
Date: 2007.07.04
Form type: ELRES
Document description: S386 DISP APP AUDS 05/02/07
Document type: ANNOTATION
Date: 2007.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/07
Document type: ANNOTATION
Date: 2007.07.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, 13 POWER COURT, LUTON, BEDS, LU1 3JJ
Form type: 287
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.07

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Company directors and board members:

GEORGE ROY HETHERINGTON (current)
Secretary, ACCOUNTANT, 2008.08.01
1 HILL STREET STRATHMIGLO , CUPAR
KY14 7QY, FIFE
DAVID WALKER GALLOWAY (current)
Director, NONE, 2008.07.31
2 KINNAIRD CLOSE , GLENROTHES
KY7 4TF, FIFE
JOHN BRUCE GALLOWAY (current)
Director, 2008.07.31
24 ALBURNE PARK , GLENROTHES
KY7 5RB, FIFE
SCOTLAND
PAULEEN PIKE (resigned)
Secretary, 2008.07.11 - 2008.07.31
28 GLENWOOD CLOSE , STEVENAGE
SG2 9QT, HERTFORDSHIRE
MELVYN ERIC WHEAL (resigned)
Secretary, 1991.08.31 - 2008.07.11
CHURCHILLS NEWTON ST. CYRES , EXETER
EX5 5AW, DEVON
ANDREW EWAN GALLOWAY (resigned)
Director, NONE, 2008.07.31 - 2009.04.20
17 CHERRY LANE , CUPAR
KY15 5DA, FIFE
RICHARD PIKE (resigned)
Director, TECHNICAL MANAGER, 1997.06.12 - 2008.07.31
28 GLENWOOD CLOSE , STEVENAGE
SG2 9QT, HERTFORDSHIRE
MAUREEN WHEAL (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2008.07.11
CHURCHILLS NEWTON ST. CYRES , EXETER
EX5 5AW, DEVON
MELVYN ERIC WHEAL (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2008.07.11
CHURCHILLS NEWTON ST. CYRES , EXETER
EX5 5AW, DEVON

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Information about the Private Limited Company GIFFEX 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: 2016.05.21. Reload the data