GRYPHONN QUARRIES LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 2HY

Company number 02075352
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address OLD MILL WORKS GELLIGROES, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2HY
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Dean Richard Gilson on 19 June 2016. The most likely internet sites of GRYPHONN QUARRIES LIMITED are www.gryphonnquarries.co.uk, and www.gryphonn-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Rhiwbina Rail Station is 8.6 miles; to Radyr Rail Station is 9.3 miles; to Llandaf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphonn Quarries Limited is a Private Limited Company. The company registration number is 02075352. Gryphonn Quarries Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Gryphonn Quarries Limited is Old Mill Works Gelligroes Pontllanfraith Blackwood Gwent Np12 2hy. . GILSON, Roger is a Secretary of the company. GILSON, Allan is a Director of the company. GILSON, Anthony Wynn is a Director of the company. GILSON, David Michael is a Director of the company. GILSON, Dean Richard is a Director of the company. GILSON, Huw is a Director of the company. GILSON, Roger is a Director of the company. Director GILSON, Anthony Wynn has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary

Director
GILSON, Allan

82 years old

Director
GILSON, Anthony Wynn
Appointed Date: 06 July 2005
83 years old

Director
GILSON, David Michael
Appointed Date: 31 December 2010
58 years old

Director
GILSON, Dean Richard
Appointed Date: 31 December 2010
59 years old

Director
GILSON, Huw
Appointed Date: 31 December 2010
53 years old

Director
GILSON, Roger

73 years old

Resigned Directors

Director
GILSON, Anthony Wynn
Resigned: 28 September 2001
83 years old

GRYPHONN QUARRIES LIMITED Events

10 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Director's details changed for Mr Dean Richard Gilson on 19 June 2016
06 Aug 2015
Accounts for a small company made up to 31 October 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 74 more events
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Feb 1987
Registered office changed on 06/02/87 from: 47 brunswick place london N1 6EE

19 Jan 1987
Gazettable document

09 Jan 1987
Company name changed dalerole LIMITED\certificate issued on 09/01/87

19 Nov 1986
Certificate of Incorporation

GRYPHONN QUARRIES LIMITED Charges

23 May 2013
Charge code 0207 5352 0005
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
18 April 2012
Guarantee & debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Supplemental chattel mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being: komatsu pc 340 lc-7K excavator, K40935…
2 February 1996
Legal charge
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trefil quarry, near tredegar, gwent.
15 April 1987
Debenture
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…