GRIFFIN HOMES LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 01719102
Status Active
Incorporation Date 28 April 1983
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 8,501 . The most likely internet sites of GRIFFIN HOMES LIMITED are www.griffinhomes.co.uk, and www.griffin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Homes Limited is a Private Limited Company. The company registration number is 01719102. Griffin Homes Limited has been working since 28 April 1983. The present status of the company is Active. The registered address of Griffin Homes Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . WILTON DE GREY HOMER, Howard is a Director of the company. Secretary DE GREY HOMER, Susan Carmel has been resigned. Secretary WILTON DE GREY HOMER, Howard has been resigned. Director NICHOLSON, John Montague has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director

Resigned Directors

Secretary
DE GREY HOMER, Susan Carmel
Resigned: 08 January 2010
Appointed Date: 30 April 2001

Secretary
WILTON DE GREY HOMER, Howard
Resigned: 30 April 2001

Director
NICHOLSON, John Montague
Resigned: 30 April 2001
84 years old

Persons With Significant Control

Mr Howard Wilton De Gray Homer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GRIFFIN HOMES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 8,501

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 8,501

...
... and 78 more events
09 Dec 1986
Particulars of mortgage/charge

09 Dec 1986
Particulars of mortgage/charge

27 Oct 1986
Return made up to 19/09/86; full list of members

11 Oct 1986
Accounts for a small company made up to 31 December 1985

06 May 1986
Return made up to 31/12/85; full list of members

GRIFFIN HOMES LIMITED Charges

8 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining and to the rear of 146 mancot lane, mancot…
24 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 park avenue wrexham t/no CYM98414. By way of fixed…
24 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 1 & 2 melyd avenue johnstown wrexham. By way of fixed…
25 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at brookside halkyn road…
30 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plots 1 and 2 the woodlands chester…
22 March 2001
Legal mortgage
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as plots 1 and 2 the woodlands, chester…
30 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land lying to the north east…
16 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at rossett hall farm chester road…
16 January 1992
Mortgage debenture
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1986
Legal mortgage
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold kings croft kings mills road wrexham clwyd and the…
1 December 1986
Legal mortgage
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold kings croft, kings mills road, wrexham clwyd and the…
1 April 1986
Legal mortgage
Delivered: 22 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land containing 4.638 acres or…
1 April 1986
Legal mortgage
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land comprising 4.638 acres at gresford road llay…