WILLIAM GRIFFITH (WHITBURN) LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0YQ

Company number SC029079
Status Active
Incorporation Date 3 October 1952
Company Type Private Limited Company
Address BYRE COTTAGE GILSTON FARM, POLMONT, FALKIRK, FK2 0YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Julie-Anne Kitt on 20 September 2016; Director's details changed for Margaret Griffith on 20 September 2016. The most likely internet sites of WILLIAM GRIFFITH (WHITBURN) LIMITED are www.williamgriffithwhitburn.co.uk, and www.william-griffith-whitburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. William Griffith Whitburn Limited is a Private Limited Company. The company registration number is SC029079. William Griffith Whitburn Limited has been working since 03 October 1952. The present status of the company is Active. The registered address of William Griffith Whitburn Limited is Byre Cottage Gilston Farm Polmont Falkirk Fk2 0yq. . GRIFFITH, Margaret is a Secretary of the company. GRIFFITH, Andrew is a Director of the company. GRIFFITH, Margaret is a Director of the company. KITT, Julie-Anne is a Director of the company. Secretary MCGUIGAN, Edward Brian has been resigned. Director GRIFFITH, Charles Hale has been resigned. Director GRIFFITH, William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIFFITH, Margaret
Appointed Date: 23 September 1996
Director
GRIFFITH, Andrew
Appointed Date: 21 July 2004
49 years old
Director
GRIFFITH, Margaret

80 years old
Director
KITT, Julie-Anne
Appointed Date: 21 July 2004
60 years old

Resigned Directors

Secretary
MCGUIGAN, Edward Brian
Resigned: 23 September 1996
Director
GRIFFITH, Charles Hale
Resigned: 31 January 1993
81 years old
Director
GRIFFITH, William
Resigned: 26 July 2008
Appointed Date: 18 March 1994
58 years old

Persons With Significant Control

Mrs Margaret Griffith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Griffith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie-Anne Kitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM GRIFFITH (WHITBURN) LIMITED Events

28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Director's details changed for Julie-Anne Kitt on 20 September 2016
20 Sep 2016
Director's details changed for Margaret Griffith on 20 September 2016
20 Sep 2016
Director's details changed for Andrew Griffith on 20 September 2016
20 Sep 2016
Secretary's details changed for Margaret Griffith on 20 September 2016
...
... and 92 more events
30 Jul 1987
Registered office changed on 30/07/87 from: 131 lower bathville armadale west lothian
30 Jul 1987
Full group accounts made up to 31 October 1986
27 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1987
Secretary resigned;director resigned
03 Oct 1952
Incorporation

WILLIAM GRIFFITH (WHITBURN) LIMITED Charges

12 June 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Land Options (West) Limited
Description: Two plots or areas of land at gilston and nicolton in the…
12 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 129 endlesham road london.
16 December 1997
Standard security
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: Frogmore Developments Limited
Description: Area of ground at gilston,polmont.
28 July 1994
Standard security
Delivered: 5 August 1994
Status: Satisfied on 24 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gilston farm holdings, polmont, stirlingshire.
18 January 1994
Standard security
Delivered: 2 February 1994
Status: Satisfied on 24 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gilston farm steadings, polmont, stirlingshire.
26 August 1992
Floating charge
Delivered: 9 September 1992
Status: Satisfied on 23 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 October 1965
Bond of cash credit and floating charge
Delivered: 22 October 1965
Status: Satisfied on 27 April 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

WILLIAM GRIFFITH (RUMFORD) LTD. WILLIAM GRIFFITH (TOPCO) LTD WILLIAM GRIMSHAW & SONS LIMITED WILLIAM GROSVENOR ADVISERS LIMITED WILLIAM GUY HAIRDRESSING LIMITED WILLIAM GYASI HEALTHCARE LIMITED WILLIAM H LILL LIMITED