Company number 00703475
Status Active
Incorporation Date 18 September 1961
Company Type Private Limited Company
Address 35 WILLOUGHBY ROAD, COUNTESTHORPE, LEICESTER, LEICESTERSHIRE, LE8 5UA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIFF'S LETTINGS LIMITED are www.griffslettings.co.uk, and www.griff-s-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Griff S Lettings Limited is a Private Limited Company.
The company registration number is 00703475. Griff S Lettings Limited has been working since 18 September 1961.
The present status of the company is Active. The registered address of Griff S Lettings Limited is 35 Willoughby Road Countesthorpe Leicester Leicestershire Le8 5ua. . TYERS, Carl is a Director of the company. Secretary GRIFFITH, Eileen Elsie has been resigned. Secretary LEWIN, Jill Diane has been resigned. Director GRIFFITH, Eileen Elsie has been resigned. Director GRIFFITH, Meiron Wyn has been resigned. Director LEWIN, Jill Diane has been resigned. Director LEWIN, Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
GRIFF'S LETTINGS LIMITED Events
28 Nov 2016
Micro company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
19 May 2015
Registered office address changed from 85 Station Road Countesthorpe Leicestershire LE8 3TD to 35 Willoughby Road Countesthorpe Leicester Leicestershire LE8 5UA on 19 May 2015
...
... and 83 more events
24 Jan 1984
Accounts made up to 30 September 1982
20 Jan 1983
Accounts made up to 30 September 1981
17 Dec 1981
Accounts made up to 30 September 1980
05 May 1977
Memorandum and Articles of Association
18 Sep 1961
Incorporation
23 May 2013
Charge code 0070 3475 0006
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Jill Lewin as Trustee of the Griff's Bodyworks Pension Scheme
Nicholas Lewin as Trustee of the Griff'sbodyworks Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Griff's Bodyworks Pension Scheme
Description: Notification of addition to or amendment of charge…
14 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Trustees of Griff's Bodyworks Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
14 May 2004
Legal mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 85-87 station road counterthorpe leicestershire. With…
14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 83 station road countesthorpe…
10 November 1978
Legal charge
Delivered: 15 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 85/87 (odd nos. Only) station road, countesthorpe…
11 May 1978
Legal charge
Delivered: 18 May 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 83 a station road, countesthorpe, leicestershire title no…