GRIFFITH & HALL HOLDINGS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HB

Company number 06449929
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registration of charge 064499290001, created on 16 November 2016; Change of accounting reference date. The most likely internet sites of GRIFFITH & HALL HOLDINGS LIMITED are www.griffithhallholdings.co.uk, and www.griffith-hall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffith Hall Holdings Limited is a Private Limited Company. The company registration number is 06449929. Griffith Hall Holdings Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Griffith Hall Holdings Limited is Kingsway House Unit 12 St Johns Business Park Rugby Road Lutterworth Leicestershire Le17 4hb. The company`s financial liabilities are £155.62k. It is £-58.48k against last year. The cash in hand is £1.77k. It is £-1.86k against last year. . BIRRELL, George James Ferguson is a Director of the company. BIRRELL, James Alexander is a Director of the company. BIRRELL, Leigh Robert George is a Director of the company. Secretary HALL, Brian has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director GRIFFITH, David Vaughan has been resigned. Director HALL, Brian has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Activities of financial services holding companies".


griffith & hall holdings Key Finiance

LIABILITIES £155.62k
-28%
CASH £1.77k
-52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRRELL, George James Ferguson
Appointed Date: 31 October 2016
73 years old
Director
BIRRELL, James Alexander
Appointed Date: 31 October 2016
47 years old
Director
BIRRELL, Leigh Robert George
Appointed Date: 31 October 2016
50 years old

Resigned Directors

Secretary
HALL, Brian
Resigned: 31 October 2016
Appointed Date: 10 January 2008
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 10 January 2008
Appointed Date: 11 December 2007
Director
GRIFFITH, David Vaughan
Resigned: 31 October 2016
Appointed Date: 10 January 2008
74 years old
Director
HALL, Brian
Resigned: 31 October 2016
Appointed Date: 10 January 2008
73 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 10 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Birrell Group Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Mr David Vaughan Griffith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ataraxia Broking Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITH & HALL HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
01 Dec 2016
Registration of charge 064499290001, created on 16 November 2016
21 Nov 2016
Change of accounting reference date
21 Nov 2016
Appointment of Mr George James Ferguson Birrell as a director on 31 October 2016
21 Nov 2016
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 21 November 2016
...
... and 44 more events
16 Jan 2008
Director resigned
16 Jan 2008
New secretary appointed;new director appointed
16 Jan 2008
New director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: 20 station road radyr cardiff CF15 8AA
11 Dec 2007
Incorporation

GRIFFITH & HALL HOLDINGS LIMITED Charges

16 November 2016
Charge code 0644 9929 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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