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GRIFFITH FOODS LIMITED

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

Company details

COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4NN

GRIFFITH FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00954742
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.22
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Company GRIFFITH FOODS LIMITED is a Private Limited Company, registration number 00954742, established in United Kingdom on the 22. May 1969. The company is now active. The company has been in business for 47 years and 6 months. This company used to be called GRIFFITH LABORATORIES LIMITED. The company is based on COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4NN. Business of the company GRIFFITH FOODS LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 61 company documents available. The most recent document is "COMPANY NAME CHANGED GRIFFITH LABORATORIES LIMITED" from the 2016.05.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.19. We do not have any information about the company GRIFFITH FOODS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.05.17
overdue: OVERDUE
last made update: 2015.04.19
documents available: 1

List of company documents:

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COMPANY NAME CHANGED GRIFFITH LABORATORIES LIMITED, CERTIFICATE ISSUED ON 19/05/16
Form type: CERTNM
Date: 2016.05.19
Child documents:
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES15
Document description: CHANGE OF NAME 25/01/2016
Document type: ANNOTATION
Date: 2016.05.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.20
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 2425500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.10
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO GOMEZ ORTIS / 01/08/2012
Form type: CH01
Date: 2013.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED MR FERNANDO GOMEZ ORTIS
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLORENT STANDAERT
Form type: TM01
Date: 2012.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.28
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MASLICK / 19/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES FROST / 19/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE DE LA VAUVRE / 19/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENT STANDAERT / 19/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / STELIOS PASCHALIDIS / 19/04/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / STELIOS PASCHALIDIS / 19/04/2010
Form type: CH03
Date: 2010.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.12
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19/04/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.12.23
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DIRECTOR APPOINTED WILLIAM CHARLES FROST
Form type: 288a
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED FLORENT STANDAERT
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEAN GRIFFITH
Form type: 288b
Date: 2008.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.14
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AD 07/07/08, GBP SI [email protected]=2325500, GBP IC 100000/2425500
Form type: 88(2)
Date: 2008.07.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.21
£2.95
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GBP NC 100000/2425500, 07/07/2008
Form type: RES04
Date: 2008.07.21
£2.95
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NC INC ALREADY ADJUSTED 07/07/08
Form type: 123
Date: 2008.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/00
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30

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Company directors and board members:

STELIOS PASCHALIDIS (current)
Secretary, PRESIDENT OF EUROPE, 2007.03.12
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
HERVE DE LA VAUVRE (current)
Director, WORLDWIDE PRESIDENT, 1996.10.01
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
WILLIAM CHARLES FROST (current)
Director, 2008.10.01
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
FERNANDO GOMEZ ORTIS (current)
Director, VICE PRESIDENT FINANCE EUROPE, 2011.11.12
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
JOSEPH MASLICK (current)
Director, CHIEF FINANCIAL OFFICER, 1995.02.08
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
STELIOS PASCHALIDIS (current)
Director, EUROPEAN PRESIDENT, 2007.03.12
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
LAURENT MONTET (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.01.07 - 2007.03.12
17 AVENUE ANDRE MALRAUX 92300 LEVALLOIS-PERRET , PARIS
FOREIGN, FRANCE
JAMES BRETT NICHOLSON (resigned)
Secretary, 1991.05.25 - 1993.10.01
LAUREL HOUSE 351 MAPPERLY PLAINS , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
ROBERT JOSEPH RYAN (resigned)
Secretary, HUMAN RESOURCE DIRECTOR, 1997.02.20 - 2000.01.07
110 AVENUE DU ROULE , 92200 NEUILLY SUR SEINE
FRANCE
CORNELIS WOUTER VAN POPPEL (resigned)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1997.02.20
RIEMORTELSEWEG 33 B 2431 VEERLE-LAAKDAL , BELGIUM
FOREIGN
DEAN LADD GRIFFITH (resigned)
Director, CORPORATE EXECUTIVE OFFICER US, 1991.05.25 - 2008.10.01
1500 SHERIDAN ROAD - 7H WILMETTE , ILLINOIS 60091
USA
LAURENT MONTET (resigned)
Director, EUROPEAN PRESIDENT, 2000.01.07 - 2007.03.12
17 AVENUE ANDRE MALRAUX 92300 LEVALLOIS-PERRET , PARIS
FOREIGN, FRANCE
FLORENT STANDAERT (resigned)
Director, 2008.10.01 - 2011.11.11
COTES PARK INDUSTRIAL ESTATE SOMERCOTES , ALFRETON
DE55 4NN, DERBYSHIRE
MARC ETIENNE VAN MOERBEKE (resigned)
Director, COMPANY PRESIDENT, 1991.05.25 - 1995.02.08
52 RUE RAYNOURD , PARIS 75016
FOREIGN
FRANCE

Information about the Private Limited Company GRIFFITH FOODS 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: 2016.06.24. Reload the data