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GRIFFEN DENTAL LABORATORY LIMITED (THE)

Learn more about GRIFFEN DENTAL LABORATORY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7QH

GRIFFEN DENTAL LABORATORY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00838510
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 30045
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.15
£2.95
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SECRETARY APPOINTED MR IAN DENNIS CLEAVER
Form type: AP03
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR JEROME LEONARD
Form type: TM01
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY JEROME LEONARD
Form type: TM02
Date: 2010.04.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME BARRY LEONARD / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL EKE / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS CLEAVER / 31/12/2009
Form type: CH01
Date: 2010.01.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
£2.95
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FORM 391-RES REMOVING AUDITOR
Form type: MISC
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.05.10
£2.95
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AD 05/04/01---------, £ SI [email protected]=20015, £ IC 10030/30045
Form type: 88(2)R
Date: 2001.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES14
Document description: RE:CAP £20000 05/04/01
Document type: ANNOTATION
Date: 2001.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, 4 MANOR WAY, HIGH STREET, OLD WOKING, SURREY GU22 9JZ
Form type: 287
Date: 2000.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

IAN DENNIS CLEAVER (current)
Secretary, 2010.08.19
9 HIGH ROAD BYFLEET , WEST BYFLEET
KT14 7QH, SURREY
IAN DENNIS CLEAVER (current)
Director, DENTAL TECHNICIAN, 1991.01.01
JASMINE,5 CUCKOO LANE WEST END , WOKING
GU24 9NG, SURREY
GRAHAM PAUL EKE (current)
Director, COMPANY DIRECTOR, 2001.04.05
LITTLE COOMBES 20 RED LANE , CLAYGATE
KT10 0ES, SURREY
DAVID GRAHAM HART (resigned)
Secretary, 1991.01.01 - 1995.03.21
13 HAMBLE CLOSE , WOKING
GU21 3PS, SURREY
JEROME BARRY LEONARD (resigned)
Secretary, 1995.03.21 - 2010.03.31
WESTHOLME HOOKLEY LANE , GODALMING
GU8 6JD
CYNTHIA JOAN HART (resigned)
Director, MARRIED WOMAN, 1991.01.01 - 1995.10.01
13 HAMBLE CLOSE , WOKING
GU21 3PS, SURREY
DAVID GRAHAM HART (resigned)
Director, DENTAL TECHNICIAN, 1991.01.01 - 1995.03.21
13 HAMBLE CLOSE , WOKING
GU21 3PS, SURREY
JEROME BARRY LEONARD (resigned)
Director, DENTAL TECHNICIAN, 1991.01.01 - 2010.03.31
WESTHOLME HOOKLEY LANE , GODALMING
GU8 6JD

Companies near to GRIFFEN DENTAL LABORATORY LIMITED (THE)

Information about the Private Limited Company GRIFFEN DENTAL LABORATORY LIMITED (THE) 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: 2016.06.08. Reload the data