GRIFFINS (PORTHCAWL) LIMITED
BRIDGEND

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Company number 04977831
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight 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 31 March 2016; Change of share class name or designation. The most likely internet sites of GRIFFINS (PORTHCAWL) LIMITED are www.griffinsporthcawl.co.uk, and www.griffins-porthcawl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffins Porthcawl Limited is a Private Limited Company. The company registration number is 04977831. Griffins Porthcawl Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Griffins Porthcawl Limited is 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough Cf35 5lj. . BEALE, Marilyn Elizabeth is a Secretary of the company. BEALE, Gareth is a Director of the company. BEALE, Nicholas is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEALE, Marilyn Elizabeth
Appointed Date: 26 November 2003
Director
BEALE, Gareth
Appointed Date: 26 November 2003
52 years old
Director
BEALE, Nicholas
Appointed Date: 26 November 2003
58 years old

Persons With Significant Control

Nicholas Beale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Scott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFINS (PORTHCAWL) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Change of share class name or designation
03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 103
...
... and 28 more events
08 Apr 2005
Registered office changed on 08/04/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR
23 Nov 2004
Return made up to 26/11/04; full list of members
16 Feb 2004
Accounting reference date extended from 30/11/04 to 31/03/05
05 Jan 2004
Ad 25/11/03--------- £ si 98@1=98 £ ic 2/100
26 Nov 2003
Incorporation

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