C & G GRIFFITHS LIMITED
WICKFORD C & S GRIFFITHS LIMITED GRIFFITHS GIFTS LIMITED BLOOMFIELD GIFTS LIMITED

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03318533
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, ENGLAND, SS11 7HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-08-01 ; Change of name notice; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of C & G GRIFFITHS LIMITED are www.cggriffiths.co.uk, and www.c-g-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Griffiths Limited is a Private Limited Company. The company registration number is 03318533. C G Griffiths Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of C G Griffiths Limited is Construction House Runwell Road Wickford Essex England Ss11 7hq. . GRIFFITHS, Colin Gerald is a Director of the company. Secretary BIRD, David James has been resigned. Secretary CROSSMAN, Brian Adrian has been resigned. Secretary GRIFFITHS, Suzanne has been resigned. Secretary O'HARE, Diane Sheila has been resigned. Secretary PHILLIPS, Kevin Nicholas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIRD, David James has been resigned. Director GRIFFITHS, Suzanne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRIFFITHS, Colin Gerald
Appointed Date: 14 February 1997
71 years old

Resigned Directors

Secretary
BIRD, David James
Resigned: 22 October 1998
Appointed Date: 14 February 1997
Secretary
CROSSMAN, Brian Adrian
Resigned: 11 September 2008
Appointed Date: 16 October 2006
Secretary
GRIFFITHS, Suzanne
Resigned: 04 April 2016
Appointed Date: 11 September 2008
Secretary
O'HARE, Diane Sheila
Resigned: 16 October 2006
Appointed Date: 01 July 2003
Secretary
PHILLIPS, Kevin Nicholas
Resigned: 30 June 2003
Appointed Date: 22 October 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Director
BIRD, David James
Resigned: 30 April 1997
Appointed Date: 14 February 1997
54 years old
Director
GRIFFITHS, Suzanne
Resigned: 04 April 2016
Appointed Date: 12 October 2012
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Mr Colin Gerald Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

C & G GRIFFITHS LIMITED Events

15 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
15 Sep 2016
Change of name notice
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Director's details changed for Mr Colin Gerald Griffiths on 4 April 2016
...
... and 69 more events
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed
27 Feb 1997
New director appointed
27 Feb 1997
Registered office changed on 27/02/97 from: 76 whitchurch road cardiff CF4 3LX
14 Feb 1997
Incorporation

C & G GRIFFITHS LIMITED Charges

30 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1A and 1B northbrook road, gloucester…

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