GRIFFON INTERNATIONAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6BN

Company number 04790656
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 5 STATION APPROACH, WENDOVER, AYLESBURY, ENGLAND, HP22 6BN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 2 Station Approach Wendover Bucks HP22 6BN to 5 Station Approach Wendover Aylesbury HP22 6BN on 8 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 153,326.5 . The most likely internet sites of GRIFFON INTERNATIONAL LIMITED are www.griffoninternational.co.uk, and www.griffon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Princes Risborough Rail Station is 5.1 miles; to Tring Rail Station is 6.1 miles; to Saunderton Rail Station is 6.8 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffon International Limited is a Private Limited Company. The company registration number is 04790656. Griffon International Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Griffon International Limited is 5 Station Approach Wendover Aylesbury England Hp22 6bn. . GABB, Lucy Emma is a Secretary of the company. HUDSON, Colin George is a Director of the company. TAYLOR, Richard Paul is a Director of the company. Secretary CLARK, Carol Jane has been resigned. Secretary TAYLOR, Richard Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director STIDWELL, Raymond Henry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GABB, Lucy Emma
Appointed Date: 24 February 2015

Director
HUDSON, Colin George
Appointed Date: 06 June 2003
60 years old

Director
TAYLOR, Richard Paul
Appointed Date: 06 June 2003
59 years old

Resigned Directors

Secretary
CLARK, Carol Jane
Resigned: 14 February 2015
Appointed Date: 27 February 2007

Secretary
TAYLOR, Richard Paul
Resigned: 27 February 2007
Appointed Date: 06 June 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
STIDWELL, Raymond Henry
Resigned: 17 December 2015
Appointed Date: 21 February 2006
73 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
L & A SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

GRIFFON INTERNATIONAL LIMITED Events

08 Mar 2017
Registered office address changed from 2 Station Approach Wendover Bucks HP22 6BN to 5 Station Approach Wendover Aylesbury HP22 6BN on 8 March 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 153,326.5

26 Apr 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 153,326.5

26 Apr 2016
Purchase of own shares.
...
... and 63 more events
14 Jun 2003
Secretary resigned;director resigned
14 Jun 2003
New director appointed
14 Jun 2003
New secretary appointed;new director appointed
14 Jun 2003
Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR
06 Jun 2003
Incorporation

GRIFFON INTERNATIONAL LIMITED Charges

23 September 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…