GRIFFITHS BROS LTD
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 1HA

Company number 05218360
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 47 ST. MARY STREET, CARDIGAN, CEREDIGION, SA43 1HA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIFFITHS BROS LTD are www.griffithsbros.co.uk, and www.griffiths-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Whitland Rail Station is 18.4 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.8 miles; to Haverfordwest Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Bros Ltd is a Private Limited Company. The company registration number is 05218360. Griffiths Bros Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Griffiths Bros Ltd is 47 St Mary Street Cardigan Ceredigion Sa43 1ha. . GRIFFITHS, Iwan Dyfrig is a Secretary of the company. GRIFFITHS, Iwan Dyfrig is a Director of the company. GRIFFITHS, Robert Dylan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GRIFFITHS, Iwan Dyfrig
Appointed Date: 31 August 2004

Director
GRIFFITHS, Iwan Dyfrig
Appointed Date: 31 August 2004
62 years old

Director
GRIFFITHS, Robert Dylan
Appointed Date: 31 August 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Iwan Dyfrig Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Dylan Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITHS BROS LTD Events

12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
18 Jan 2006
Total exemption small company accounts made up to 31 March 2005
14 Nov 2005
Return made up to 31/08/05; full list of members
14 Nov 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
31 Aug 2004
Secretary resigned
31 Aug 2004
Incorporation

GRIFFITHS BROS LTD Charges

1 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…