GRYPHON SURVEYS LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9BB

Company number 02279073
Status Active
Incorporation Date 20 July 1988
Company Type Private Limited Company
Address NEW NORTH HOUSE, ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 18,328 . The most likely internet sites of GRYPHON SURVEYS LTD are www.gryphonsurveys.co.uk, and www.gryphon-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Billericay Rail Station is 5 miles; to Gidea Park Rail Station is 5.1 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Surveys Ltd is a Private Limited Company. The company registration number is 02279073. Gryphon Surveys Ltd has been working since 20 July 1988. The present status of the company is Active. The registered address of Gryphon Surveys Ltd is New North House Ongar Road Brentwood Essex Cm15 9bb. The company`s financial liabilities are £101.66k. It is £-33.01k against last year. The cash in hand is £87.7k. It is £33.97k against last year. And the total assets are £200.78k, which is £-29.25k against last year. WATTS, Eleanor Joy is a Secretary of the company. ROBERTS, Lee John is a Director of the company. SADLER, Matthew Stuart is a Director of the company. WATTS, Martin Ronald is a Director of the company. Secretary WEBSTER, Pamela Mary has been resigned. Director GOLDING, Leslie Alan has been resigned. Director KELSEY, Peter John has been resigned. Director REYNOLDS, Rodney Alan has been resigned. Director WEBSTER, Pamela Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


gryphon surveys Key Finiance

LIABILITIES £101.66k
-25%
CASH £87.7k
+63%
TOTAL ASSETS £200.78k
-13%
All Financial Figures

Current Directors

Secretary
WATTS, Eleanor Joy
Appointed Date: 16 December 2013

Director
ROBERTS, Lee John
Appointed Date: 09 March 1994
62 years old

Director
SADLER, Matthew Stuart
Appointed Date: 08 June 2004
49 years old

Director
WATTS, Martin Ronald
Appointed Date: 04 July 2005
67 years old

Resigned Directors

Secretary
WEBSTER, Pamela Mary
Resigned: 31 December 2012

Director
GOLDING, Leslie Alan
Resigned: 26 November 2010
77 years old

Director
KELSEY, Peter John
Resigned: 31 December 2006
90 years old

Director
REYNOLDS, Rodney Alan
Resigned: 22 January 1997
89 years old

Director
WEBSTER, Pamela Mary
Resigned: 31 December 2012
Appointed Date: 01 October 1996
76 years old

GRYPHON SURVEYS LTD Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 18,328

12 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 183,280

...
... and 86 more events
25 Aug 1988
Secretary resigned;new secretary appointed

25 Aug 1988
Registered office changed on 25/08/88 from: 2 baches street london N1 6UB

17 Aug 1988
Company name changed mainprofile LIMITED\certificate issued on 18/08/88

16 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jul 1988
Incorporation

GRYPHON SURVEYS LTD Charges

4 October 1991
Mortgage debenture
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…