GRIFFIN TAX FREE LIMITED
HENFIELD WAYNE ROBBINS LIMITED

Hellopages » West Sussex » Horsham » BN5 9SL
Company number 04578278
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address GRIFFIN HOUSE THE HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9SL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin House Westergate Road Brighton BN2 4JZ to Griffin House the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 19 July 2016. The most likely internet sites of GRIFFIN TAX FREE LIMITED are www.griffintaxfree.co.uk, and www.griffin-tax-free.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Griffin Tax Free Limited is a Private Limited Company. The company registration number is 04578278. Griffin Tax Free Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Griffin Tax Free Limited is Griffin House The Henfield Business Park Shoreham Road Henfield West Sussex England Bn5 9sl. . ROBBINS, Karen Loraine is a Secretary of the company. ROBBINS, Karen Loraine is a Director of the company. ROBBINS, Wayne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BENNETT, Terence George has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ROBBINS, Karen Loraine
Appointed Date: 04 November 2002
Director
ROBBINS, Karen Loraine
Appointed Date: 04 November 2002
56 years old
Director
ROBBINS, Wayne
Appointed Date: 04 November 2002
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
BENNETT, Terence George
Resigned: 25 December 2013
Appointed Date: 01 July 2005
87 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mrs Karen Loraine Robbins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN TAX FREE LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from Griffin House Westergate Road Brighton BN2 4JZ to Griffin House the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 19 July 2016
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
08 Nov 2002
New director appointed
06 Nov 2002
Company name changed wayne robbins LIMITED\certificate issued on 06/11/02
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
31 Oct 2002
Incorporation

GRIFFIN TAX FREE LIMITED Charges

17 December 2014
Charge code 0457 8278 0008
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 north lane east preston littlehampton west sussex…
6 February 2009
Rent deposit deed
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Kevin John Tahney
Description: The rent deposit of £2415.00 see image for full details.
6 February 2009
Rent deposit deed
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Kevin John Tahney
Description: The rent deposit of £7245.00 see image for full details.
14 May 2004
Rent deposit deed
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Kevin John Tahney
Description: The deposit balance. See the mortgage charge document for…
30 July 2003
Rent deposit deed
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Kevin John Tahney T/a Mid-Sussex Builders
Description: The deposit balance. See the mortgage charge document for…
9 April 2003
Rent deposit deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Kevin John Tahney Trading as Mid-Sussex Builders
Description: A first fixed equitable charge over the deposit balance.
15 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Rent deposit deed
Delivered: 6 December 2002
Status: Satisfied on 29 May 2003
Persons entitled: Kevin John Tahney Trading as Mid-Sussex Builders
Description: The rent deposit being £5728.12. see the mortgage charge…

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