CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9JG

Company number 00746041
Status Active
Incorporation Date 4 January 1963
Company Type Private Limited Company
Address 244 CATHEDRAL ROAD, CARDIFF, CF11 9JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 . The most likely internet sites of CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED are www.creightongriffithsinvestments.co.uk, and www.creighton-griffiths-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cardiff Queen Street Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creighton Griffiths Investments Limited is a Private Limited Company. The company registration number is 00746041. Creighton Griffiths Investments Limited has been working since 04 January 1963. The present status of the company is Active. The registered address of Creighton Griffiths Investments Limited is 244 Cathedral Road Cardiff Cf11 9jg. . CREIGHTON-GRIFFITHS, Timothy Charles is a Secretary of the company. CREIGHTON-GRIFFITHS, Timothy Charles is a Director of the company. Secretary GRIFFITHS, Lorna Margaret has been resigned. Director CREIGHTON-GRIFFITHS, Evan Anthony has been resigned. Director GRIFFITHS, Lorna Margaret has been resigned. Director PAGE, Bernard Frederick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CREIGHTON-GRIFFITHS, Timothy Charles
Appointed Date: 15 December 1996
Director
CREIGHTON-GRIFFITHS, Timothy Charles
Appointed Date: 16 November 2001
63 years old

Resigned Directors

Secretary
GRIFFITHS, Lorna Margaret
Resigned: 15 December 1996
Director
CREIGHTON-GRIFFITHS, Evan Anthony
Resigned: 10 January 2013
95 years old
Director
GRIFFITHS, Lorna Margaret
Resigned: 01 December 2005
Appointed Date: 16 November 2001
91 years old
Director
PAGE, Bernard Frederick
Resigned: 29 January 1993
96 years old

Persons With Significant Control

Mr Timothy Charles Creighton Griffiths
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,000
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Satisfaction of charge 12 in full
...
... and 89 more events
06 Apr 1987
Declaration of satisfaction of mortgage/charge
25 Feb 1987
Declaration of satisfaction of mortgage/charge
06 Feb 1987
Declaration of satisfaction of mortgage/charge
20 May 1986
Accounts made up to 31 December 1984
04 Jan 1963
Incorporation

CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED Charges

30 April 2003
Further charge
Delivered: 30 April 2003
Status: Satisfied on 10 August 2015
Persons entitled: Lorna Margaret Griffiths
Description: F/H land and buildings known as 61 and 61A clare road and 2…
18 November 2001
Mortgage debenture
Delivered: 21 November 2001
Status: Satisfied on 10 August 2015
Persons entitled: Lorna Margaret Griffiths
Description: F/H land & buildings situate at 61 and 61A clare road and 2…
15 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maisonette. 27, orchard park greenway road, st. Mellons…
15 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maistonette 28 orchard park greenway road. St. Mellons…
7 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maisonette 26 orchard park greenway road st mellons, south…
7 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Masionette, 25 orchard park greenway road, st mellons south…
6 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maisonette 2, orchard park greenway road, st mellons south…
6 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maisonette 3 orchard park greenway road, st mellons south…
6 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maisonette 4, orchard park greenway road, st mellons south…
6 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Maisonette 21 orchard park green road, st mellons south…
5 March 1973
Charge
Delivered: 15 March 1973
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Approx 8.1 acres of land at old mill site, lisvane…
13 September 1972
Legal charge
Delivered: 25 September 1972
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: 7 acres of land at old mill site, lisvale, cardiff.
11 November 1965
Charge
Delivered: 23 November 1965
Status: Satisfied on 29 March 1996
Persons entitled: Barclays Bank PLC
Description: Felinfach, whitchurch glamorganshire.

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