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GRIFF'S LETTINGS LIMITED

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

Company details

35 WILLOUGHBY ROAD, COUNTESTHORPE, LEICESTER, LEICESTERSHIRE, LE8 5UA

GRIFF'S LETTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00703475
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.18
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.05.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.15
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.28
TRUSTEES OF GRIFF'S BODYWORKS PENSION SCHEME
DEBENTURE - Outstanding on 2012.05.18
JILL LEWIN AS TRUSTEE OF THE GRIFF'S BODYWORKS PENSION SCHEME
- Outstanding on 2013.05.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, 85 STATION ROAD, COUNTESTHORPE, LEICESTERSHIRE, LE8 3TD
Form type: AD01
Date: 2015.05.19
£2.95
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SECOND FILING WITH MUD 13/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.29
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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PREVEXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2014.08.28
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.01.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/01/2015.
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COMPANY NAME CHANGED GRIFF'S BODYWORKS LIMITED, CERTIFICATE ISSUED ON 08/05/14
Form type: CERTNM
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES15
Document description: CHANGE OF NAME 07/04/2014
Document type: ANNOTATION
Date: 2014.05.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY JILL LEWIN
Form type: TM02
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR JILL LEWIN
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIN
Form type: TM01
Date: 2014.05.06
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DIRECTOR APPOINTED MR CARL TYERS
Form type: AP01
Date: 2014.05.06
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007034750006
Form type: MR01
Date: 2013.05.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.18
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED MRS JILL DIANE LEWIN
Form type: AP03
Date: 2011.06.06
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR EILEEN GRIFFITH
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, SECRETARY EILEEN GRIFFITH
Form type: TM02
Date: 2011.06.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEWIN / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DIANE LEWIN / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELSIE GRIFFITH / 01/01/2010
Form type: CH01
Date: 2010.05.14
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL LEWIN / 01/08/2007
Form type: 288c
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEWIN / 01/08/2007
Form type: 288c
Date: 2009.04.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.10
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.09

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Company directors and board members:

CARL TYERS (current)
Director, 2014.04.07
35 WILLOUGHBY ROAD COUNTESTHORPE , LEICESTER
LE8 5UA
EILEEN ELSIE GRIFFITH (resigned)
Secretary, 1991.05.13 - 2011.01.27
85 STATION ROAD COUNTESTHORPE , LEICESTER
LE8 5TD, LEICESTERSHIRE
JILL DIANE LEWIN (resigned)
Secretary, 2011.01.27 - 2014.04.07
85 STATION ROAD COUNTESTHORPE , LEICESTERSHIRE
LE8 3TD
EILEEN ELSIE GRIFFITH (resigned)
Director, SECRETARY, 1991.05.13 - 2011.01.27
85 STATION ROAD COUNTESTHORPE , LEICESTER
LE8 5TD, LEICESTERSHIRE
MEIRON WYN GRIFFITH (resigned)
Director, MOTOR ENGINEER, 1991.05.13 - 1995.04.29
85 STATION ROAD COUNTESTHORPE , LEICESTER
LE8 5TD, LEICESTERSHIRE
JILL DIANE LEWIN (resigned)
Director, SECRETARY/BOOKKEEPER, 1991.05.13 - 2014.04.07
ALDERLEY MILL LANE SHEARSBY , LUTTERWORTH
LE17 6PW, LEICESTERSHIRE
NICHOLAS LEWIN (resigned)
Director, MOTOR ENGINEER, 1991.05.13 - 2014.04.07
ALDERLEY MILL LANE SHEARSBY , LUTTERWORTH
LE17 6PW, LEICESTERSHIRE
Date 2014.04.06
Fixed Assets £ 104,043
Tangible Fixed Assets £ 104,043
Current Assets £ 5,000
Tangible Fixed Assets Depreciation £ 43,370
Provisions For Liabilities Charges £ 1,837
Shareholder Funds £ 37,445
Profit Loss Account Reserve £ 35,445
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 37,445
Total Assets Less Current Liabilities £ 57,798
Net Current Assets Liabilities £ 46,245
Creditors Due Within One Year £ 51,245
Cash Bank In Hand £ 2,631
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 52,554
Tangible Fixed Assets Cost Or Valuation £ 94,859
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,370
Intangible Fixed Assets £ 35,000
Creditors Due After One Year £ 18,516

Companies near to GRIFF'S LETTINGS ltd.

Information about the Private Limited Company GRIFF'S LETTINGS 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: 2016.05.28. Reload the data