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GRIFFIN BROS (DUDLEY)LIMITED

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

Company details

4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA

GRIFFIN BROS (DUDLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00625177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.07
dissolution date: 2016.04.07
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2871 - Manufacture steel drums, similar containers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.04.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.22
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.03.05
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2009.03.05
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014
Form type: 4.68
Date: 2014.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013
Form type: 4.68
Date: 2013.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2012
Form type: 2.24B
Date: 2012.11.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, OMEGA COURT 368 CEMETERY ROAD, SHEFFIELD, S11 8FT
Form type: AD01
Date: 2012.10.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2012
Form type: 2.24B
Date: 2012.07.31
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.05.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.03.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 10 WELLINGTON ROAD, DUDLEY, DY1 1RB
Form type: AD01
Date: 2012.01.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011
Form type: 1.3
Date: 2011.06.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.31
Form type: LATEST SOC
Document description: 31/03/11 STATEMENT OF CAPITAL;GBP 22500
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.08.12
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.06.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SAUNDERS / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADRIAN COPSON / 31/03/2010
Form type: CH01
Date: 2010.03.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.11
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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APPOINTMENT TERMINATED SECRETARY MARK GRIFFIN
Form type: 288b
Date: 2009.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR MARK GRIFFIN
Form type: 288b
Date: 2009.01.23
£2.95
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SECRETARY APPOINTED JOHN SAUNDERS
Form type: 288a
Date: 2009.01.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.12.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01

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Company directors and board members:

JOHN ANDREW SAUNDERS (dissolve)
Secretary, DIRECTOR, 2009.01.16 - 2016.04.07
14 BARR STREET LOWER GORNAL , DUDLEY
DY3 2LZ, WEST MIDLANDS
CRAIG ADRIAN COPSON (dissolve)
Director, MAINTENANCE MANAGER, 2006.02.01 - 2016.04.07
11 EATON CRESCENT LOWER GORNAL , DUDLEY
DY3 2XH, WEST MIDLANDS
JOHN ANDREW SAUNDERS (dissolve)
Director, PRODUCTION MANAGER, 2006.02.01 - 2016.04.07
14 BARR STREET LOWER GORNAL , DUDLEY
DY3 2LZ, WEST MIDLANDS
BRIAN GRIFFIN (dissolve)
Secretary, DIRECTOR, 2001.09.13 - 2006.02.01
1 SHELLEY CLOSE THE STRATS SEDGLEY , DUDLEY
DY3 3DP, WEST MIDLANDS
MARK GRIFFIN (dissolve)
Secretary, GENERAL MANAGER, 2006.02.01 - 2009.01.16
5 PRIMROSE HILL WORDSLEY , STOURBRIDGE
DY8 5AG, WEST MIDLANDS
WILLIAM SIDNEY GRIFFIN (dissolve)
Secretary, 1992.03.31 - 1993.04.02
9 ABBOTSFORD DRIVE RUSSELLS HALL , DUDLEY
DY1 2HD, WEST MIDLANDS
DAVID MORGAN (dissolve)
Secretary, ACCOUNTANT, 1996.05.16 - 2001.09.13
12 THORNFIELD CROFT SEDGLEY , DUDLEY
DY3 1YQ, WEST MIDLANDS
JENNIFER ELAINE WATSON (dissolve)
Secretary, 1993.04.02 - 1996.02.29
74 BIRMINGHAM ROAD , KIDDERMINSTER
DY10 2SR, WORCESTERSHIRE
ALAN GRIFFIN (dissolve)
Director, SHEET METAL WORKER, 1993.04.02 - 2002.05.31
14 SCOTTS GREEN CLOSE , DUDLEY
DY1 2DU, WEST MIDLANDS
BRIAN GRIFFIN (dissolve)
Director, 1992.03.31 - 2006.02.01
1 SHELLEY CLOSE THE STRATS SEDGLEY , DUDLEY
DY3 3DP, WEST MIDLANDS
GEORGE WILLIAM GRIFFIN (dissolve)
Director, SHEET METAL WORKER, 1992.03.31 - 1993.04.02
12 QUENTIN DRIVE , DUDLEY
DY1 2HL, WEST MIDLANDS
MARK GRIFFIN (dissolve)
Director, GENERAL MANAGER, 2006.02.01 - 2009.01.16
5 PRIMROSE HILL WORDSLEY , STOURBRIDGE
DY8 5AG, WEST MIDLANDS
VERA GRIFFIN (dissolve)
Director, INDUSTRIAL TECHNICIAN, 2001.11.01 - 2006.02.01
30 GERVASE DRIVE , DUDLEY
DY1 4AT, WEST MIDLANDS
WILLIAM SIDNEY GRIFFIN (dissolve)
Director, SHEET METAL WORKER, 1992.03.31 - 1993.04.02
9 ABBOTSFORD DRIVE RUSSELLS HALL , DUDLEY
DY1 2HD, WEST MIDLANDS
JENNIFER ELAINE WATSON (dissolve)
Director, COMPANY SECRETARY, 1993.09.04 - 1996.02.29
74 BIRMINGHAM ROAD , KIDDERMINSTER
DY10 2SR, WORCESTERSHIRE

Companies near to GRIFFIN BROS (DUDLEY)ltd.

Information about the Private Limited Company GRIFFIN BROS (DUDLEY)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: 2016.05.23. Reload the data