JOHN E. GRIGGS & SONS LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR
Company number 01074092
Status Active
Incorporation Date 28 September 1972
Company Type Private Limited Company
Address FIRST FLOOR 13 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 502 . The most likely internet sites of JOHN E. GRIGGS & SONS LIMITED are www.johnegriggssons.co.uk, and www.john-e-griggs-sons.co.uk. The predicted number of employees is 140 to 150. The company’s age is fifty-three years and five months. John E Griggs Sons Limited is a Private Limited Company. The company registration number is 01074092. John E Griggs Sons Limited has been working since 28 September 1972. The present status of the company is Active. The registered address of John E Griggs Sons Limited is First Floor 13 Beaumont Gate Shenley Hill Radlett Herts Wd7 7ar. The company`s financial liabilities are £1971.24k. It is £-49.18k against last year. The cash in hand is £59.96k. It is £-287.32k against last year. And the total assets are £4276.2k, which is £63k against last year. GRIGGS, Ross is a Secretary of the company. GRIGGS, Christopher John is a Director of the company. GRIGGS, Ross Lee is a Director of the company. Secretary GRIGGS, Christopher Robin has been resigned. Secretary GRIGGS, Eileen Thelma has been resigned. Director GRIGGS, Christopher Robin has been resigned. Director GRIGGS, Eileen Thelma has been resigned. Director GRIGGS, John Stuart has been resigned. The company operates in "Construction of commercial buildings".


john e. griggs & sons Key Finiance

LIABILITIES £1971.24k
-3%
CASH £59.96k
-83%
TOTAL ASSETS £4276.2k
+1%
All Financial Figures

Current Directors

Secretary
GRIGGS, Ross
Appointed Date: 15 July 2005
Director
GRIGGS, Christopher John
Appointed Date: 04 March 2013
44 years old
Director
GRIGGS, Ross Lee
Appointed Date: 04 March 2013
42 years old

Resigned Directors

Secretary
GRIGGS, Christopher Robin
Resigned: 15 July 2005
Appointed Date: 26 February 2004
Secretary
GRIGGS, Eileen Thelma
Resigned: 23 October 1995
Director
GRIGGS, Christopher Robin
Resigned: 04 March 2013
72 years old
Director
GRIGGS, Eileen Thelma
Resigned: 31 March 1993
97 years old
Director
GRIGGS, John Stuart
Resigned: 19 January 2004
74 years old

Persons With Significant Control

Griggs Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN E. GRIGGS & SONS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 502
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 125 more events
08 Oct 1987
Return made up to 05/08/87; full list of members
19 Jul 1986
Accounts made up to 31 March 1986
19 Jul 1986
Return made up to 18/06/86; full list of members
19 Feb 1983
Accounts made up to 31 March 1982
28 Sep 1972
Incorporation

JOHN E. GRIGGS & SONS LIMITED Charges

16 February 2015
Charge code 0107 4092 0020
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Saffron Building Society
Description: 25A london road shenley radlett t/no HD535757…
31 October 2014
Charge code 0107 4092 0019
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Saffron Building Society
Description: F/H property k/a 25A london road shenley radlett t/no…
27 June 2014
Charge code 0107 4092 0018
Delivered: 5 July 2014
Status: Satisfied on 12 December 2014
Persons entitled: Aura Finance Limited
Description: 25 london road shenley t/no part HD307543…
27 June 2014
Charge code 0107 4092 0017
Delivered: 5 July 2014
Status: Satisfied on 12 December 2014
Persons entitled: Aura Finance Limited
Description: Contains fixed charge…
18 November 2013
Charge code 0107 4092 0016
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 14 london road shenley hertfordshire…
10 October 2013
Charge code 0107 4092 0015
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0107 4092 0013
Delivered: 18 July 2013
Status: Satisfied on 8 November 2013
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as old nursery close, shenley…
9 July 2013
Charge code 0107 4092 0014
Delivered: 26 July 2013
Status: Satisfied on 8 November 2013
Persons entitled: As Trustees of John E Griggs & Sons Limited Pension Fund Christopher Griggs Fairmount Trustee Services Limited
Description: Plot 5 old nursery close shenley radlett hertfordshire.
6 June 2013
Charge code 0107 4092 0012
Delivered: 7 June 2013
Status: Satisfied on 8 November 2013
Persons entitled: Trustees of John E Griggs & Sons Limited Pension Fund Acting by Fairmount Trustee Servives Limited
Description: Plot 5 old nursery close, shenley, radlett, hertfordshire.
27 March 2012
Legal charge
Delivered: 31 March 2012
Status: Satisfied on 8 November 2013
Persons entitled: Hsbc Bank PLC
Description: Land at 14 london road, shenley, radlet t/no HD320027.
2 October 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied on 22 November 2012
Persons entitled: Richard Peter Walby
Description: 14 london road shenley hertfordshire.
19 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Satisfied on 12 December 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 85 southway guildford,. With the…
11 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Satisfied on 12 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 79 southway guildford surrey. With the…
17 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Satisfied on 10 September 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 3 grange road elstree borehamwood…
29 August 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 34 cardinal avenue borehamwood, hertfordshire title no…
10 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 24 March 1993
Persons entitled: Midland Bank PLC
Description: Land to the rear of 57 furzwhill road, borehamwood. Title…
22 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 17 June 2004
Persons entitled: Midland Bank PLC
Description: L/H - land, premises & yard k/a 14 london road, shenley…
17 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 24 March 1993
Persons entitled: Midland Bank PLC
Description: 103 whitehouse avenue borehamwood herts title no hd 181185…
17 March 1983
Charge
Delivered: 28 March 1983
Status: Satisfied on 12 December 2014
Persons entitled: Midland Bank PLC
Description: All books debts & other debts present & future.
26 April 1976
Floating charge
Delivered: 4 May 1976
Status: Satisfied on 19 June 2013
Persons entitled: Midland Bank PLC
Description: Floating charge on the see doc M9 for all details.…

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