Company number 05738883
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address UNIT 24, CHILTERN TRADING ESTATE EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 6QT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 440,001
. The most likely internet sites of GRIFFIN FOODS LIMITED are www.griffinfoods.co.uk, and www.griffin-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Taplow Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Foods Limited is a Private Limited Company.
The company registration number is 05738883. Griffin Foods Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of Griffin Foods Limited is Unit 24 Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire England Hp15 6qt. . GOBLE, John Mark is a Secretary of the company. GOBLE, John Mark is a Director of the company. Director NUTT, Jeffrey Alan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Mark Goble
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
GRIFFIN FOODS LIMITED Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Registered office address changed from Unit 1 Chiltern Trading Estate Earl Howe Road Holmer Green, High Wycombe Buckinghamshire HP15 6QT to Unit 24, Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire HP15 6QT on 13 August 2015
...
... and 30 more events
12 Apr 2007
Return made up to 10/03/07; full list of members
24 Mar 2006
Resolutions
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ELRES ‐
Elective resolution
24 Mar 2006
Resolutions
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ELRES ‐
Elective resolution
24 Mar 2006
Resolutions
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ELRES ‐
Elective resolution
10 Mar 2006
Incorporation