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GRIFFIN HOLDING COMPANY LIMITED

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

Company details

FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB

GRIFFIN HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729642
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company GRIFFIN HOLDING COMPANY LIMITED is a Private Limited Company, registration number 00729642, established in United Kingdom on the 12. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB. Business of the company GRIFFIN HOLDING COMPANY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company GRIFFIN HOLDING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.05
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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ALTER ARTICLES 23/04/2009
Form type: RES01
Date: 2009.04.29
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, CLARENDON HOUSE, 14 ST ANDREW'S STREET, DROITWICH, WORCESTERSHIRE WR9 8DY
Form type: 287
Date: 2001.04.25
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
Form type: 225
Date: 2001.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.17
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 61 WORCESTER ROAD, BROMSGROVE, WORCS, B61 7DN
Form type: 287
Date: 1996.08.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 11/07 TO 31/07
Form type: 225(1)
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02

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Company directors and board members:

DAVID KENNETH GRIFFITHS (current)
Secretary, COMPANY DIRECTOR, 2005.05.06
BROUGHTON COTTAGE BROUGHTON GREEN , DROITWICH
WR9 7EF, WORCESTERSHIRE
DAVID KENNETH GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1996.12.26
BROUGHTON COTTAGE BROUGHTON GREEN , DROITWICH
WR9 7EF, WORCESTERSHIRE
PATRICIA ANN GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1996.12.26
BROUGHTON COTTAGE BROUGHTON GREEN , DROITWICH
WR9 7EF, WORCESTERSHIRE
DOROTHY ELIZABETH GRIFFIN (resigned)
Secretary, 1991.10.30 - 2005.05.06
MUD LANE COTTAGE HANBURY , BROMSGROVE
B60 4BY, WORCS
DOROTHY ELIZABETH GRIFFIN (resigned)
Director, 1991.10.30 - 2005.05.06
MUD LANE COTTAGE HANBURY , BROMSGROVE
B60 4BY, WORCS
RICHARD ERIC GRIFFIN (resigned)
Director, 1991.10.30 - 1996.12.26
MUD LANE COTTAGE HANBURY , BROMSGROVE
B60 4BY, WORCS

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Information about the Private Limited Company GRIFFIN HOLDING COMPANY 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: 2016.05.31. Reload the data