Company number 00071215
Status Active
Incorporation Date 7 August 1901
Company Type Private Limited Company
Address GRIFFIN PARK,, BRAEMAR ROAD,, BRENTFORD,, MIDDLESEX, TW8 0NT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration two hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2,025
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRIFFIN PARK STADIUM LIMITED are www.griffinparkstadium.co.uk, and www.griffin-park-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and four months. Griffin Park Stadium Limited is a Private Limited Company.
The company registration number is 00071215. Griffin Park Stadium Limited has been working since 07 August 1901.
The present status of the company is Active. The registered address of Griffin Park Stadium Limited is Griffin Park Braemar Road Brentford Middlesex Tw8 0nt. The company`s financial liabilities are £7.03k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £7.03k, which is £0k against last year. CROWN, Clifford is a Secretary of the company. CROWN, Clifford is a Director of the company. KERR, Donald Gilbert is a Director of the company. Secretary FRANKLIN, Brian Henry has been resigned. Secretary KATES, Polly has been resigned. Secretary ROGERS, Edmund Buglass has been resigned. Director BLINDELL, Ronald Jonathan James has been resigned. Director BOURKE, Joseph Gerald has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director CHAPMAN, Mark Alan has been resigned. Director DOLMAN, Matt has been resigned. Director EBBS, Stephen Robert has been resigned. Director EVANS, Barry Richard has been resigned. Director HARGRAVES, Gary John has been resigned. Director HERTING, John Paul has been resigned. Director LANGE, Martin Montague has been resigned. Director MCGLASHAN, John has been resigned. Director MILLER, Douglas Arthur has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Director POTTER, Gerald Victor has been resigned. Director RADLEY SMITH, Eric John has been resigned. Director ROGERS, Edmund Buglass has been resigned. Director SAWYER, Andre has been resigned. Director SWAISLAND, Anthony Ernest has been resigned. Director TANA, Dan has been resigned. Director WEBB, David James has been resigned. Director WHITE, Douglas Charles has been resigned. The company operates in "Operation of sports facilities".
griffin park stadium Key Finiance
LIABILITIES
£7.03k
CASH
£0.03k
TOTAL ASSETS
£7.03k
All Financial Figures
Current Directors
Resigned Directors
Secretary
KATES, Polly
Resigned: 26 September 2002
Appointed Date: 24 October 1995
Director
DOLMAN, Matt
Resigned: 24 February 2009
Appointed Date: 30 January 2007
49 years old
Director
MCGLASHAN, John
Resigned: 19 September 2005
Appointed Date: 15 July 2003
75 years old
Director
SAWYER, Andre
Resigned: 31 October 2013
Appointed Date: 01 March 2009
49 years old
Director
TANA, Dan
Resigned: 03 February 2002
90 years old
Director
WEBB, David James
Resigned: 29 June 1998
Appointed Date: 05 November 1997
79 years old
GRIFFIN PARK STADIUM LIMITED Events
28 June 2012
Third party legal charge
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: Matthew Benham (The Lender)
Description: F/H land and buildings t/no NGL560153 being the property…
27 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied
on 26 July 2013
Persons entitled: Vine Developments Limited
Description: F/H property k/a griffin park braemar road brentford…
27 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied
on 26 July 2013
Persons entitled: Lee Savell Properties Limited
Description: F/H property k/a griffin park braemar road brentford…
27 January 2011
Legal charge
Delivered: 4 February 2011
Status: Satisfied
on 26 July 2013
Persons entitled: Alan Arthur Bird
Description: F/H property k/a griffin park braemar road brentford…
20 July 2009
Charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Matthew Benham
Description: Griffin park braemar road brentford middlesex t/n NGL560153…
15 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Matthew Benham
Description: F/H griffin park braemar road brentford middlesex t/no…
6 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Brentford Football Community Society Limited
Description: F/H property k/a griffin park braemar road brentford…
20 January 2006
Guarantee & debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Midas Way Limited
Description: F/H property k/a griffin park braemar road brentford…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Brentford Football Community Society Limited
Description: F/H griffin park braemar road brentford t/no NGL560153.
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied
on 26 July 2013
Persons entitled: The Mayor and Burgesses of the London Borough of Hounslow
Description: Griffin park braemar road brentford t/no NGL560153. Fixed…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Altonwood Limited
Description: F/H property k/a griffin park, braemar road, brentford…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied
on 17 August 2007
Persons entitled: Lee Savell Properties Limited
Description: The f/h property known as griffin park braemar road…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied
on 17 August 2007
Persons entitled: Vine Developments Limited
Description: The f/h property known as griffin park braemar road…
23 November 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Brentford Football Community Society Limited
Description: Griffin park braemar road middlesex t/n ngl 560153.
23 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied
on 26 July 2013
Persons entitled: Edmund Buglass Rogers
Description: Griffin park, braemar road, brentford t/n NGL560153.
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied
on 26 July 2013
Persons entitled: John Paul Herting
Description: F/H property k/a griffin park braemar road brentford t/no:…
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied
on 17 August 2007
Persons entitled: Altonwood Limited
Description: F/H property k/a griffin park braemar road brentford t/no:…
25 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a griffin park braemar road brentford t/no:…
18 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a griffin park stadium griffin park braemar…
4 October 1999
Guarantee & debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1998
Mortgage debenture
Delivered: 14 September 1998
Status: Satisfied
on 18 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 1997
Legal mortgage
Delivered: 15 August 1997
Status: Satisfied
on 26 July 2013
Persons entitled: John Paul Herting
Description: Property k/a griffin park braemar road brentford t/no…
31 July 1997
Legal mortgage
Delivered: 15 August 1997
Status: Satisfied
on 17 August 2007
Persons entitled: Anthony Ernest Swaisland
Description: Property k/a griffin park braemar road brentford t/no…
18 October 1986
Mortgage
Delivered: 27 October 1986
Status: Satisfied
on 2 June 2001
Persons entitled: M M Lange
Description: Property known as griffin park, braemar road, brentford…
7 October 1986
Legal mortgage
Delivered: 13 October 1986
Status: Satisfied
on 2 June 2001
Persons entitled: National Westminster Bank PLC
Description: Griffin park, braemar road, brentford, l/b of hounslow…
15 March 1983
Legal mortgage
Delivered: 17 March 1983
Status: Satisfied
on 2 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 braemer road, brentford title no mx…
15 March 1983
Legal mortgage
Delivered: 17 March 1983
Status: Satisfied
on 2 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a griffin park, braemer road, brentford…
27 March 1968
Legal charge
Delivered: 5 April 1968
Status: Satisfied
on 18 January 2006
Persons entitled: Westminster Bank Limited
Description: 67 boston manor road brentford middx.
14 June 1966
Mortgage
Delivered: 16 June 1966
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 21, morland gardens, southall.
4 March 1965
Mortgage
Delivered: 8 March 1965
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 3, edward way, ashford, middx.
4 February 1965
Mortgage
Delivered: 8 February 1965
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 42, wolsey road, ashford, middlesex.
20 August 1964
Mortgage
Delivered: 26 August 1964
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 130 balestirde avenue,hounslow,middlesex.
14 January 1964
Mortgage
Delivered: 15 January 1964
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 3, ashton gardens, hounslow, middlesex.
25 October 1963
Mortgage
Delivered: 25 October 1963
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 53 cardington square,hounslow,middlesex.
16 September 1949
Mortgage
Delivered: 20 September 1949
Status: Satisfied
on 18 January 2006
Persons entitled: Temperance Permanent Building Society
Description: 15, cowper road, hanwell, W.7.
18 October 1946
Legal charge
Delivered: 1 November 1946
Status: Satisfied
on 18 January 2006
Persons entitled: Huddersfield Building Society
Description: 64 beaumont road,acton,W3.
10 May 1938
Legal charge
Delivered: 7 February 1940
Status: Satisfied
on 18 January 2006
Persons entitled: National Bldg Socy.
Description: F/H 76 whitton dene,hounslow,middlesex.
19 July 1937
Legal charge
Delivered: 7 February 1940
Status: Satisfied
on 18 January 2006
Persons entitled: National Bldg Socy.
Description: Freehold:- 21, park close, hounslow, middx.
20 May 1936
Mortgage
Delivered: 2 November 1939
Status: Satisfied
on 18 January 2006
Persons entitled: Bingley Building Society
Description: 39 park road,hounslow,middlesex.
22 March 1934
Series of debentures
Delivered: 22 March 1934
Status: Satisfied
on 18 January 2006
19 April 1927
Series of debentures
Delivered: 19 April 1927
Status: Satisfied
on 18 January 2006