GRIFFON HOVERWORK LIMITED
GATWICK HOVERWORK LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 00853053
Status Active
Incorporation Date 30 June 1965
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Adrian Charles Went on 1 February 2017; Termination of appointment of Michael Robert Alfred Stanley Trench as a director on 31 January 2017; Secretary's details changed for Mr Ian Mackie on 22 November 2016. The most likely internet sites of GRIFFON HOVERWORK LIMITED are www.griffonhoverwork.co.uk, and www.griffon-hoverwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Griffon Hoverwork Limited is a Private Limited Company. The company registration number is 00853053. Griffon Hoverwork Limited has been working since 30 June 1965. The present status of the company is Active. The registered address of Griffon Hoverwork Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. GAGGERO, James Peter George is a Director of the company. WENT, Adrian Charles is a Director of the company. Secretary MAYHEW, Nicola Louise has been resigned. Secretary PALIN, Guy Mainwaring has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Secretary WHITE, Peter Gerald has been resigned. Director APPS, Nigel Mark has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director BARTON, Robert Henry has been resigned. Director BLAND, Christopher Donald Jack has been resigned. Director BOX, Richard Kevin has been resigned. Director GAME, Henry Michael has been resigned. Director GIFFORD, Edwin William Henry, Dr has been resigned. Director GIFFORD, John Hugh has been resigned. Director HOOPER, Catherine has been resigned. Director MAY, Iain Richard Campbell has been resigned. Director MOORE, Derrick has been resigned. Director PALIN, Guy Mainwaring has been resigned. Director TRENCH, Michael Robert Alfred Stanley has been resigned. Director WAKEHAM, Neal has been resigned. Director WHITE, Peter Gerald has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
GAGGERO, James Peter George
Appointed Date: 11 April 2008
66 years old
Director
WENT, Adrian Charles
Appointed Date: 20 April 2009
62 years old

Resigned Directors

Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
PALIN, Guy Mainwaring
Resigned: 24 July 2001
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 23 June 2010
Secretary
WHITE, Peter Gerald
Resigned: 30 April 2009
Appointed Date: 24 July 2001
Director
APPS, Nigel Mark
Resigned: 17 November 2015
Appointed Date: 14 July 2010
56 years old
Director
ATTWOOD, Christopher Raymond
Resigned: 10 May 2011
Appointed Date: 05 August 2010
79 years old
Director
ATTWOOD, Christopher Raymond
Resigned: 01 July 2010
Appointed Date: 11 April 2008
79 years old
Director
BARTON, Robert Henry
Resigned: 26 April 2012
78 years old
Director
BLAND, Christopher Donald Jack
Resigned: 26 October 2010
89 years old
Director
BOX, Richard Kevin
Resigned: 01 February 2011
Appointed Date: 25 February 2001
71 years old
Director
GAME, Henry Michael
Resigned: 23 February 2016
Appointed Date: 01 April 2010
45 years old
Director
GIFFORD, Edwin William Henry, Dr
Resigned: 24 July 2001
104 years old
Director
GIFFORD, John Hugh
Resigned: 01 February 2011
Appointed Date: 03 April 2009
71 years old
Director
HOOPER, Catherine
Resigned: 30 November 2012
Appointed Date: 01 April 2011
55 years old
Director
MAY, Iain Richard Campbell
Resigned: 31 March 2010
Appointed Date: 11 September 2008
62 years old
Director
MOORE, Derrick
Resigned: 06 April 2011
Appointed Date: 26 November 2010
71 years old
Director
PALIN, Guy Mainwaring
Resigned: 24 July 2001
90 years old
Director
TRENCH, Michael Robert Alfred Stanley
Resigned: 31 January 2017
Appointed Date: 17 November 2015
45 years old
Director
WAKEHAM, Neal
Resigned: 02 July 2010
Appointed Date: 01 May 2009
55 years old
Director
WHITE, Peter Gerald
Resigned: 30 April 2009
Appointed Date: 28 July 2003
69 years old

Persons With Significant Control

Bland Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GRIFFON HOVERWORK LIMITED Events

01 Feb 2017
Director's details changed for Mr Adrian Charles Went on 1 February 2017
01 Feb 2017
Termination of appointment of Michael Robert Alfred Stanley Trench as a director on 31 January 2017
22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
...
... and 137 more events
23 Oct 1986
Return made up to 07/08/86; full list of members
17 Jun 1986
Full accounts made up to 29 March 1986
19 Oct 1965
Company name changed\certificate issued on 19/10/65
30 Jun 1965
Incorporation
13 Jun 1965
Incorporation

GRIFFON HOVERWORK LIMITED Charges

6 August 2015
Charge code 0085 3053 0010
Delivered: 11 August 2015
Status: Satisfied on 7 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 October 2014
Charge code 0085 3053 0009
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Portsmouth City Council
Description: 8 hazel road woolston southampton please see image for…
24 June 2014
Charge code 0085 3053 0008
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0085 3053 0007
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0085 3053 0006
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2013
Charge code 0085 3053 0005
Delivered: 8 November 2013
Status: Satisfied on 23 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings on the west side of hazel…
17 May 2012
Debenture
Delivered: 26 May 2012
Status: Satisfied on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Charge of deposit
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
1 June 2009
Charge of deposit
Delivered: 6 June 2009
Status: Satisfied on 7 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 October 2003
Charge of deposit
Delivered: 13 October 2003
Status: Satisfied on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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