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GRIFFIN BROS.(CONTRACTORS)LIMITED

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

Company details

46 VICTORIA ROAD, WORTHING, SUSSEX, BN11 1XE

GRIFFIN BROS.(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00906334
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.17
dissolution date: 2006.04.11
last member list: 2002.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.19
HILL SAMUEL BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.03.06
HILL SAMUEL LIMITED
LEGAL CHARGE - Outstanding on 1990.03.06
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1990.03.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.06.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, 99 CLIFTON ROAD, WORTHING, WEST SUSSEX, BN11 4DP
Form type: 287
Date: 2004.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, 41 ATEVILLE ROAD, WORTHING, SUSSEX, BN11 1UX
Form type: 287
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, 44A CHURCH ROAD, BURGESS HILL, WEST SUSSEX
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29

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Company directors and board members:

WINIFRED FRANCES GERALDINE GRIFFIN (dissolve)
Secretary, 1991.08.16 - 2006.04.11
33 TOWER HOUSE SILVERDALE ROAD , BURGESS HILL
RH15 0EQ, WEST SUSSEX
NICHOLAS DALE GRIFFIN (dissolve)
Director, BUILDER, 1995.04.01 - 2006.04.11
5 MUNNS DRIVE , BURGESS HILL
RH15 8AD, WEST SUSSEX
ROBERT SAMUEL GRIFFIN (dissolve)
Director, CONTRACTOR, 1991.08.16 - 2006.04.11
33 TOWER HOUSE SILVERDALE ROAD , BURGESS HILL
RH15 0EQ, WEST SUSSEX
TERENCE GRIFFIN (dissolve)
Director, CONTRACTOR, 1991.08.16 - 2006.04.11
7 FOLDERS CLOSE , BURGESS HILL
RH15 0TA, WEST SUSSEX
ROSEMARY ANN GRIFFIN (dissolve)
Director, ADMINISTRATION, 1991.08.16 - 1999.03.15
7 FOLDERS CLOSE , BURGESS HILL
RH15 0TA, WEST SUSSEX
WINIFRED FRANCES GERALDINE GRIFFIN (dissolve)
Director, SECRETARY, 1991.08.16 - 1999.03.15
33 TOWER HOUSE SILVERDALE ROAD , BURGESS HILL
RH15 0EQ, WEST SUSSEX

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Information about the Private Limited Company GRIFFIN BROS.(CONTRACTORS)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: 2016.06.15. Reload the data