GRIFF DAVIES LIMITED
CARDIFF GRIFF DAVIES & SONS MOTORS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 00708483
Status Liquidation
Incorporation Date 20 November 1961
Company Type Private Limited Company
Address JONES GILES & CLAY LTD, THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators statement of receipts and payments to 21 September 2016; Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB Wales to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015; Liquidators statement of receipts and payments to 21 September 2015. The most likely internet sites of GRIFF DAVIES LIMITED are www.griffdavies.co.uk, and www.griff-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Griff Davies Limited is a Private Limited Company. The company registration number is 00708483. Griff Davies Limited has been working since 20 November 1961. The present status of the company is Liquidation. The registered address of Griff Davies Limited is Jones Giles Clay Ltd The Maltings East Tyndall Street Cardiff Cf24 5ez. . WEEDON, Paul Grant is a Secretary of the company. WEEDON, Paul Grant is a Director of the company. Secretary DAVIES, Terence has been resigned. Secretary JOHNSON, Julian Frank has been resigned. Director DAVIES, Christopher Griffith has been resigned. Director DAVIES, Terence has been resigned. Director JOHNSON, Julian Frank has been resigned. Director MORGAN, Astrid Mary has been resigned. Director WEEDON, Ian Francis has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
WEEDON, Paul Grant
Appointed Date: 30 April 1998
Director
WEEDON, Paul Grant
Appointed Date: 24 October 1996
56 years old

Resigned Directors

Secretary
DAVIES, Terence
Resigned: 24 October 1996
Secretary
JOHNSON, Julian Frank
Resigned: 30 April 1998
Appointed Date: 24 October 1996
Director
DAVIES, Christopher Griffith
Resigned: 24 October 1996
81 years old
Director
DAVIES, Terence
Resigned: 24 October 1996
86 years old
Director
JOHNSON, Julian Frank
Resigned: 30 April 1998
Appointed Date: 24 October 1996
83 years old
Director
MORGAN, Astrid Mary
Resigned: 01 June 2011
Appointed Date: 30 November 2010
58 years old
Director
WEEDON, Ian Francis
Resigned: 26 June 2010
Appointed Date: 24 October 1996
83 years old

GRIFF DAVIES LIMITED Events

18 Oct 2016
Liquidators statement of receipts and payments to 21 September 2016
14 Dec 2015
Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB Wales to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015
27 Oct 2015
Liquidators statement of receipts and payments to 21 September 2015
03 Oct 2014
Liquidators statement of receipts and payments to 21 September 2014
30 Sep 2013
Liquidators statement of receipts and payments to 21 September 2013
...
... and 97 more events
25 Sep 1987
Accounts for a small company made up to 30 November 1986
25 Sep 1987
Return made up to 07/08/87; full list of members
25 Sep 1986
Return made up to 16/05/86; full list of members
04 Sep 1986
Accounts for a small company made up to 30 November 1985
20 Nov 1961
Incorporation

GRIFF DAVIES LIMITED Charges

21 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
Legal mortgage
Delivered: 10 May 2002
Status: Satisfied on 31 January 2003
Persons entitled: Aib Group (UK) PLC
Description: Land at energlyn caerphilly t/no;-WA783958. By way of…
9 August 2000
All assets debenture
Delivered: 15 August 2000
Status: Satisfied on 31 January 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 27 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1996
Mortgage deed
Delivered: 12 November 1996
Status: Satisfied on 19 April 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as lawrence court,bedwas house…
24 October 1996
Debenture deed
Delivered: 1 November 1996
Status: Satisfied on 31 January 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 March 1991
Legal charge
Delivered: 28 March 1991
Status: Satisfied on 17 November 1995
Persons entitled: Barclays Bank PLC
Description: The land situate at the rear of unit 16 bedwas house…
30 November 1990
Legal charge
Delivered: 18 December 1990
Status: Satisfied on 28 September 1995
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land off mill road, caerphilly…
16 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 28 September 1995
Persons entitled: Barclays Bank PLC
Description: Land at mill road caerphilly mid glamorgan k/a the club…
16 October 1979
Legal charge
Delivered: 22 October 1979
Status: Satisfied on 14 July 1999
Persons entitled: Barclays Bank LTD
Description: Land and office buildings at lawrence garage, bryntyfryd…
27 March 1979
Legal charge
Delivered: 30 March 1979
Status: Satisfied on 14 July 1999
Persons entitled: Barclays Bank LTD
Description: Agricultural land near lawrence garage off mill road…

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