R & R GRIFFIN LTD
BANBURY KEET CARAVAN PARK LIMITED R.&R.GRIFFIN LIMITED KEET CARAVAN PARK LIMITED DELL CARS (LONDON) LIMITED LILY SOLUTIONS LIMITED

Hellopages » Oxfordshire » Cherwell » OX17 1SU

Company number 04570800
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address PLUMMERS RIDGE FARM, UPPER WARDINGTON, BANBURY, OXON, OX17 1SU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 998 . The most likely internet sites of R & R GRIFFIN LTD are www.rrgriffin.co.uk, and www.r-r-griffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kings Sutton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R R Griffin Ltd is a Private Limited Company. The company registration number is 04570800. R R Griffin Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of R R Griffin Ltd is Plummers Ridge Farm Upper Wardington Banbury Oxon Ox17 1su. The company`s financial liabilities are £98.92k. It is £39.01k against last year. And the total assets are £19.24k, which is £-14.76k against last year. GRIFFIN, Rachel Louise is a Secretary of the company. GRIFFIN, Richard George is a Director of the company. Secretary EVANS, Hilary Jane has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director DELL, Roger John has been resigned. Director KEET, Trevor Leonard has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Mixed farming".


r & r griffin Key Finiance

LIABILITIES £98.92k
+65%
CASH n/a
TOTAL ASSETS £19.24k
-44%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Rachel Louise
Appointed Date: 05 February 2008
Director
GRIFFIN, Richard George
Appointed Date: 12 January 2008
58 years old

Resigned Directors

Secretary
EVANS, Hilary Jane
Resigned: 17 October 2005
Appointed Date: 06 June 2003
Secretary
ME SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 May 2003
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
DELL, Roger John
Resigned: 17 October 2005
Appointed Date: 30 November 2002
77 years old
Director
KEET, Trevor Leonard
Resigned: 04 February 2008
Appointed Date: 17 October 2005
65 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mrs Rachel Griffin
Notified on: 4 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Griffin
Notified on: 4 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R GRIFFIN LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 998
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 998
...
... and 56 more events
20 Dec 2002
New director appointed
20 Nov 2002
Company name changed lily solutions LIMITED\certificate issued on 20/11/02
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
23 Oct 2002
Incorporation

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