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GRIFFIN & BRAND (EUROPEAN) LIMITED

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

Company details

10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG

GRIFFIN & BRAND (EUROPEAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00900348
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.09
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 240000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.13
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
Form type: TM01
Date: 2014.07.09
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.21
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELLIOTT / 30/03/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELLIOTT / 30/03/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ELLIOTT / 30/03/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ELLIOTT / 30/03/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES SURGEON / 23/03/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES SURGEON / 23/03/2012
Form type: CH01
Date: 2012.05.21
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DIRECTOR APPOINTED MR MATTHEW CHARLES SURGEON
Form type: AP01
Date: 2012.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WEST / 07/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN TURNER / 07/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELLIOTT / 07/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ELLIOTT / 07/05/2010
Form type: CH01
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ELLIOTT / 07/05/2010
Form type: CH01
Date: 2010.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, 10 LINCOLN'S INN, LONDON, WC2A 3QG
Form type: 287
Date: 1996.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15

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Company directors and board members:

JESUS INSUA-NAYA (current)
Secretary, 1996.06.28
RUSSETTS MOUNTS HILL CRANBROOK ROAD , BENEDEN
TN17 4ET, KENT
ANTHONY JOSEPH ELLIOTT (current)
Director, FRUIT MERCHANT, 1991.05.12
BAREFIELD CRANBROOK ROAD , BENENDEN
TN17 4ES, KENT
ENGLAND
JOYCE ELLIOTT (current)
Director, PERSONAL ASSISTANT, 1991.05.12
BAREFIELD CRANBROOK ROAD , BENENDEN
TN17 4ES, KENT
ENGLAND
MARK ANDREW ELLIOTT (current)
Director, FRUIT MERCHANT, 1991.05.12
6 DUGGAN DRIVE , CHISLEHURST
BR7 5EP, KENT
MATTHEW CHARLES SURGEON (current)
Director, TECHNICAL DIRECTOR, 2012.03.23
4 WOODLEYS MAIN ROAD SELLINDGE , ASHFORD
TN25 6JX, KENT
ENGLAND
MICHELLE WEST (current)
Director, MARKETING DIRECTOR, 1997.03.14
LAKE HOUSE STAPLEHURST ROAD , FRITTENDON
KENT
JOYCE ELLIOTT (resigned)
Secretary, 1991.05.12 - 1994.05.12
DIXGATE CRANBROOK ROAD , BENENDEN
TN17 4ET, KENT
MARK ANDREW ELLIOTT (resigned)
Secretary, 1996.02.06 - 1996.06.28
21 ACACIA WAY , SIDCUP
DA15 8WW, KENT
DUNCAN WILLIAM FINN (resigned)
Secretary, 1994.05.12 - 1995.08.30
64 BUCKSFORD LANE SINGLETON , ASHFORD
TN23 4YR, KENT
DUNCAN JAMES ANTON LYONS (resigned)
Secretary, ACCOUNTANT, 1995.08.31 - 1996.02.06
103 CLONMORE STREET SOUTHFIELDS , LONDON
SW18 5HD
HARRY EDWARD CRAWLEY (resigned)
Director, FRUIT IMPORTER, 1991.05.12 - 1993.03.19
MIDDLE STANDEN , BENENDEN
TN17 4LA, KENT
MICHAEL JOHN LYONS (resigned)
Director, SALES DIRECTOR, 1991.05.12 - 2001.09.07
MALLARDS SANDHURST LANE, ROLVENDEN , CRANBROOK
TN17 4PH, KENT
PETER ROBIN TURNER (resigned)
Director, SALES MANAGER, 1994.05.12 - 2014.06.27
28 ASHCROFT ROAD ASHDOWN PARK , PADDOCK WOOD
TN12 6LG, KENT
Date 2015.06.30
Fixed Assets £ 866,118
Tangible Fixed Assets £ 21,045
Current Assets £ 6,160,285
Tangible Fixed Assets Depreciation £ 2,586,290
Provisions For Liabilities Charges £ 36,872
Debtors £ 4,876,294
Shareholder Funds £ 4,533,410
Profit Loss Account Reserve £ 4,486,362
Called Up Share Capital £ 240,000
Total Assets Less Current Liabilities £ 4,554,420
Net Current Assets Liabilities £ 3,688,302
Creditors Due Within One Year £ 2,471,983
Cash Bank In Hand £ 1,040,950
Stocks Inventory £ 243,041
Share Capital Allotted Called Up Paid £ 240,000
Number Shares Allotted 240000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 55,000
Tangible Fixed Assets Additions £ 77,144
Tangible Fixed Assets Cost Or Valuation £ 3,308,153
Tangible Fixed Assets Depreciation Charged In Period £ 10,523
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,250
Investments Fixed Assets £ 18,858
Creditors Due After One Year £ 21,010
Accruals Deferred Income £ 538,507

Companies near to GRIFFIN & BRAND (EUROPEAN) ltd.

Information about the Private Limited Company GRIFFIN & BRAND (EUROPEAN) 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: 2016.06.14. Reload the data