GRIFFIN CATERING SERVICES LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 2QB

Company number 01577632
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address GRIFFIN BREWERY, CHISWICK LANE SOUTH, CHISWICK, LONDON, W4 2QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Audit exemption subsidiary accounts made up to 26 March 2016; Consolidated accounts of parent company for subsidiary company period ending 26/03/16; Audit exemption statement of guarantee by parent company for period ending 26/03/16. The most likely internet sites of GRIFFIN CATERING SERVICES LIMITED are www.griffincateringservices.co.uk, and www.griffin-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Catering Services Limited is a Private Limited Company. The company registration number is 01577632. Griffin Catering Services Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Griffin Catering Services Limited is Griffin Brewery Chiswick Lane South Chiswick London W4 2qb. . GARNHAM, Severine Pascale is a Secretary of the company. DODD, Simon Ray is a Director of the company. DOUGLAS, James Charles Robert is a Director of the company. EMENY, Simon is a Director of the company. FULLER, Richard Hamilton Fleetwood is a Director of the company. SWAINE, Jonathon David is a Director of the company. Secretary CLARKE, Paul Anthony has been resigned. Secretary CLARKE, Paul Anthony has been resigned. Secretary FRANCIS, Philip George has been resigned. Secretary GRACIE, Marie Louise has been resigned. Secretary HOPE, Murton Vance has been resigned. Secretary O'BRIEN, Anthony Louis has been resigned. Director BRAY, Ian David has been resigned. Director CLARKE, Paul Anthony has been resigned. Director FULLER, Anthony Gerard Fleetwood has been resigned. Director HOPE, Murton Vance has been resigned. Director ROBERTS, Richard John has been resigned. Director RUDD, Michael John has been resigned. Director TURNER, Michael John has been resigned. Director TURNER, Timothy James Mortimer has been resigned. Director WILLIAMS, Charles Frederick has been resigned. Director WILLIAMS, Henry David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARNHAM, Severine Pascale
Appointed Date: 24 July 2014
Director
DODD, Simon Ray
Appointed Date: 01 August 2016
51 years old
Director
DOUGLAS, James Charles Robert
Appointed Date: 14 January 2008
59 years old
Director
EMENY, Simon
Appointed Date: 11 September 2003
60 years old
Director
FULLER, Richard Hamilton Fleetwood
Appointed Date: 03 February 2010
65 years old
Director
SWAINE, Jonathon David
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
CLARKE, Paul Anthony
Resigned: 08 July 1998
Appointed Date: 08 May 1998
Secretary
CLARKE, Paul Anthony
Resigned: 08 May 1998
Appointed Date: 12 September 1996
Secretary
FRANCIS, Philip George
Resigned: 08 May 1998
Appointed Date: 01 April 1997
Secretary
GRACIE, Marie Louise
Resigned: 24 July 2014
Appointed Date: 08 July 1998
Secretary
HOPE, Murton Vance
Resigned: 21 August 1995
Secretary
O'BRIEN, Anthony Louis
Resigned: 12 September 1996
Appointed Date: 21 August 1995
Director
BRAY, Ian David
Resigned: 31 May 2016
Appointed Date: 23 January 2012
62 years old
Director
CLARKE, Paul Anthony
Resigned: 30 April 2008
Appointed Date: 08 July 1998
79 years old
Director
FULLER, Anthony Gerard Fleetwood
Resigned: 11 June 1992
85 years old
Director
HOPE, Murton Vance
Resigned: 27 September 1996
89 years old
Director
ROBERTS, Richard John
Resigned: 01 March 2011
Appointed Date: 11 September 2003
68 years old
Director
RUDD, Michael John
Resigned: 30 June 1998
77 years old
Director
TURNER, Michael John
Resigned: 22 March 2016
Appointed Date: 11 June 1992
74 years old
Director
TURNER, Timothy James Mortimer
Resigned: 31 March 2010
75 years old
Director
WILLIAMS, Charles Frederick
Resigned: 13 January 1995
76 years old
Director
WILLIAMS, Henry David
Resigned: 31 May 1998
87 years old

Persons With Significant Control

Fuller, Smith & Turner P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIFFIN CATERING SERVICES LIMITED Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 26 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 26/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 26/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 26/03/16
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 107 more events
10 Oct 1988
Full accounts made up to 1 April 1988
25 Sep 1987
Full accounts made up to 3 April 1987
25 Sep 1987
Return made up to 01/09/87; full list of members
17 Oct 1986
Return made up to 02/09/86; full list of members
11 Sep 1986
Full accounts made up to 28 March 1986

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