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GRIFFIN MILL GARAGES LIMITED

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

Company details

UPPER BOAT, PONTYPRIDD, CF37 5YE

GRIFFIN MILL GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00708095
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.08.21
HYUNDAI CAPITAL UK LIMITED
MORTGAGE - Outstanding on 2012.09.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3150
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DIRECTOR APPOINTED MR KAZUHO TAKAHASHI
Form type: AP01
Date: 2015.03.11
£2.95
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CURRSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.03
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SECRETARY APPOINTED RHIANNON SMITH
Form type: AP03
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR SIAN GRIFFIN
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR MARY GRIFFIN
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GRIFFIN
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY MARY GRIFFIN
Form type: TM02
Date: 2014.12.10
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DIRECTOR APPOINTED MR TIMOTHY RAYMOND BAGNALL
Form type: AP01
Date: 2014.12.10
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR APPOINTED MRS SIAN GRIFFIN
Form type: AP01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
£2.95
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ADOPT ARTICLES 12/02/2014
Form type: RES01
Date: 2014.02.17
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUNNEY
Form type: TM01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.21
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.16
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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: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.04.03
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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: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.08
£2.95
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.05.24
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.05.27
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13

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Company directors and board members:

RHIANNON SMITH (current)
Secretary, 2014.12.19
UPPER BOAT PONTYPRIDD ,
CF37 5YE
TIMOTHY RAYMOND BAGNALL (current)
Director, 2014.12.04
UPPER BOAT PONTYPRIDD ,
CF37 5YE
KAZUHO TAKAHASHI (current)
Director, 2015.03.10
1 VERNON COURT METEOR BUSINESS PARK CHELTENHAM ROAD EAST , GLOUCESTER
GL2 9QG
ENGLAND
JANE ELIZABETH GRIFFIN (resigned)
Secretary, 1991.08.15 - 1999.10.18
EBBISHAM HOUSE MILL RACE MISKIN , PONTYCLUN
CF7 8JJ, MID GLAMORGAN
MARY JANE GRIFFIN (resigned)
Secretary, 1999.10.18 - 2014.12.04
GADAIRWEN FARM PETERSTON ROAD , GROESFAEN
CF72 8NU, MID GLAMORGAN
JEFFREY BUNNEY (resigned)
Director, MOTOR TRADE, 2006.01.01 - 2012.09.03
WHITEHAVEN COURT ROAD ENERGLYN , CAERPHILLY
CF83 2QW, MID GLAMORGAN
CLIVE ANTHONY MORGAN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1999.10.18 - 2014.12.04
THE HERMITAGE 7 FAIRWATER ROAD LLANDAFF , CARDIFF
CF5 2LD, SOUTH GLAMORGAN
COLIN MORGAN GRIFFIN (resigned)
Director, GARAGE PROPRIETOR, 1991.08.15 - 1999.10.18
EBBISHAM HOUSE MILL RACE MISKIN , PONTYCLUN
CF7 8JJ, MID GLAMORGAN
JANE ELIZABETH GRIFFIN (resigned)
Director, COMPANY SECRETARY, 1991.08.15 - 1999.10.18
EBBISHAM HOUSE MILL RACE MISKIN , PONTYCLUN
CF7 8JJ, MID GLAMORGAN
MARY JANE GRIFFIN (resigned)
Director, SECRETARY, 1991.08.15 - 2014.12.04
GADAIRWEN FARM PETERSTON ROAD , GROESFAEN
CF72 8NU, MID GLAMORGAN
SIAN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 2014.04.11 - 2014.12.04
UPPER BOAT , PONTYPRIDD
CF37 5YE
THOMAS REGINALD CLIVE GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2014.12.04
GADAIRWEN FARM PETERSTON ROAD , GROESFAEN
CF72 8NU, MID GLAMORGAN

Companies near to GRIFFIN MILL GARAGES ltd.

Information about the Private Limited Company GRIFFIN MILL GARAGES 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