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E.C. GRIFFITHS & CO. LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

E.C. GRIFFITHS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00620437
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.05
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.30
HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 2000.10.19
SEGRO INDUSTRIAL ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.12.21
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.10.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 30000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD FRANCIS / 01/09/2012
Form type: CH03
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FRANCIS / 01/09/2012
Form type: CH01
Date: 2013.05.01
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES FRANCIS / 16/09/2010
Form type: CH01
Date: 2010.11.11
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.21
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DIRECTOR APPOINTED MR ROBERT ADRIAN CUSHEN
Form type: AP01
Date: 2010.03.23
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK FLETCHER / 12/03/2008
Form type: 288c
Date: 2008.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, OCEAN HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD
Form type: 287
Date: 2003.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.19
£2.95
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NC INC ALREADY ADJUSTED, 01/11/99
Form type: 123
Date: 2001.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.10
£2.95
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AD 01/11/99---------, £ SI 114100@.25
Form type: 88(2)R
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/11/99
Form type: RES04
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, CARLTON HOUSE, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX CM1 1NJ
Form type: 287
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, 1 BROADWAY CHAMBERS, 208 HUTTON RD., SHENFIELD, ESSEX CM15 8NR
Form type: 287
Date: 1998.09.25

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Company directors and board members:

DAVID EDWARD FRANCIS (current)
Secretary, COMPANY DIRECTOR, 1999.12.01
FORD COTTAGE RIVER HILL BRAINTREE ROAD , TERLING
CM3 2AW, ESSEX
ROBERT ADRIAN CUSHEN (current)
Director, 2010.02.01
BLOCKLEY COTTAGE 68 PRETORIA ROAD , HALSTEAD
CO9 2EQ, ESSEX
DEREK CHARLES FLETCHER (current)
Director, 1999.12.01
87 MAIN ROAD , HOCKLEY
SS5 4RG, ESSEX
BENJAMIN JAMES FRANCIS (current)
Director, 2004.10.22
22 LABURNUM WAY , RAYLEIGH
SS6 9GN, ESSEX
DAVID EDWARD FRANCIS (current)
Director, 1999.12.01
FORD COTTAGE RIVER HILL BRAINTREE ROAD , TERLING
CM3 2AW, ESSEX
PENNY MARY GRIFFITHS (resigned)
Secretary, 1991.09.15 - 1999.12.01
15 SOUTHALL WAY , BRENTWOOD
CM14 5LS, ESSEX
PETER EDWARD GRIFFITHS (resigned)
Director, TIMBER MERCHANT, 1991.09.15 - 2001.12.31
15 SOUTHALL WAY , BRENTWOOD
CM14 5LS, ESSEX

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Information about the Private Limited Company E.C. GRIFFITHS & CO. 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: 2016.05.22. Reload the data