Company number 02120784
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address BYPASS GARAGE, BYPASS ROAD, CRUMLIN NEWBRIDGE, GWENT, NP11 4QJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of D. C. GRIFFITHS & SONS LIMITED are www.dcgriffithssons.co.uk, and www.d-c-griffiths-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Bargoed Rail Station is 4.1 miles; to Brithdir Rail Station is 4.6 miles; to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Griffiths Sons Limited is a Private Limited Company.
The company registration number is 02120784. D C Griffiths Sons Limited has been working since 08 April 1987.
The present status of the company is Active. The registered address of D C Griffiths Sons Limited is Bypass Garage Bypass Road Crumlin Newbridge Gwent Np11 4qj. . GRIFFITHS, Julie Esme Elizabeth is a Secretary of the company. GRIFFITHS, Marc Charles is a Director of the company. GRIFFITHS, Robert Charles is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Marc Charles Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Robert Charles Griffiths
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
D. C. GRIFFITHS & SONS LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Oct 2016
Satisfaction of charge 4 in full
29 Oct 2016
Satisfaction of charge 3 in full
29 Oct 2016
Satisfaction of charge 2 in full
...
... and 67 more events
27 Jan 1989
Return made up to 31/12/88; full list of members
15 Dec 1987
Particulars of mortgage/charge
05 Aug 1987
Accounting reference date notified as 30/06
08 Apr 1987
Certificate of Incorporation
29 May 2012
Legal charge
Delivered: 29 May 2012
Status: Satisfied
on 29 October 2016
Persons entitled: Enterprise Autos (Newbridge) Limited Rbs
Description: The property k/a the warehouse, the quarry, cemetry lane…
10 December 2003
Loan agreement secured on company property
Delivered: 18 December 2003
Status: Satisfied
on 29 October 2016
Persons entitled: Enterprise Auto's (Newbridge) LTD Retirement Benefit Scheme
Description: Land & buildings at the quarry cemetry road abercarn…
13 July 1992
Fixed and floating charge
Delivered: 21 July 1992
Status: Satisfied
on 29 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…
18 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied
on 29 October 2016
Persons entitled: Midland Bank PLC
Description: The quarry cematary road abercarn gwent.