GIFFEN GROUP LIMITED
LEEDS GIFFEN GROUP PLC THE GIFFEN GROUP PLC

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 00252314
Status Active
Incorporation Date 28 November 1930
Company Type Private Limited Company
Address YEW TREES MAIN STREET NORTH, ABERFORD, LEEDS, ENGLAND, LS25 3AA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 42120 - Construction of railways and underground railways, 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 17 in full; Appointment of Mr Paul Scott as a director on 31 October 2016. The most likely internet sites of GIFFEN GROUP LIMITED are www.giffengroup.co.uk, and www.giffen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giffen Group Limited is a Private Limited Company. The company registration number is 00252314. Giffen Group Limited has been working since 28 November 1930. The present status of the company is Active. The registered address of Giffen Group Limited is Yew Trees Main Street North Aberford Leeds England Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. EWART, Michael David is a Director of the company. LIEBENBERG, Andries Petrus is a Director of the company. MARCH, John David is a Director of the company. SCOTT, Paul is a Director of the company. SHIPLEY, Gerard Mark is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BENSTED, Richard Lewin has been resigned. Secretary GIFFEN, Jonathan George has been resigned. Secretary JOHAL, Jagjit Singh has been resigned. Secretary MUTLOW, Roy Wilton has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director BENSTED, Richard Lewin has been resigned. Director CASEBERRY, Gary has been resigned. Director GIFFEN, George has been resigned. Director GIFFEN, Jonathan George has been resigned. Director GOODMAN, Leslie Cyril has been resigned. Director MANSELL, Paul Kenneth has been resigned. Director PEPPER, Michael Robert has been resigned. Director RANDALL, Anthony Thomas has been resigned. Director RANDALL, Paul Anthony has been resigned. Director WINHAM, Martin Paul has been resigned. Director GIFFEN HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 31 October 2016
Director
EWART, Michael David
Appointed Date: 21 December 2015
52 years old
Director
LIEBENBERG, Andries Petrus
Appointed Date: 31 October 2016
57 years old
Director
MARCH, John David
Appointed Date: 11 June 2014
55 years old
Director
SCOTT, Paul
Appointed Date: 31 October 2016
61 years old
Director
SHIPLEY, Gerard Mark
Appointed Date: 21 December 2015
52 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 31 October 2016

Resigned Directors

Secretary
BENSTED, Richard Lewin
Resigned: 18 March 2014
Appointed Date: 30 November 1999
Secretary
GIFFEN, Jonathan George
Resigned: 29 March 1993
Secretary
JOHAL, Jagjit Singh
Resigned: 22 April 1994
Appointed Date: 29 March 1993
Secretary
MUTLOW, Roy Wilton
Resigned: 30 November 1999
Appointed Date: 22 April 1994
Secretary
RJP SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 18 March 2014
Director
BENSTED, Richard Lewin
Resigned: 18 March 2014
Appointed Date: 01 October 2002
75 years old
Director
CASEBERRY, Gary
Resigned: 13 March 2015
68 years old
Director
GIFFEN, George
Resigned: 03 December 2009
94 years old
Director
GIFFEN, Jonathan George
Resigned: 18 March 2014
64 years old
Director
GOODMAN, Leslie Cyril
Resigned: 31 May 1994
94 years old
Director
MANSELL, Paul Kenneth
Resigned: 18 May 2015
Appointed Date: 01 April 1998
68 years old
Director
PEPPER, Michael Robert
Resigned: 13 March 2015
Appointed Date: 01 April 1998
73 years old
Director
RANDALL, Anthony Thomas
Resigned: 30 September 1998
79 years old
Director
RANDALL, Paul Anthony
Resigned: 18 March 2014
Appointed Date: 18 April 1998
56 years old
Director
WINHAM, Martin Paul
Resigned: 31 October 2016
Appointed Date: 21 December 2015
61 years old
Director
GIFFEN HOLDINGS LIMITED
Resigned: 31 October 2016
Appointed Date: 18 March 2014

GIFFEN GROUP LIMITED Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Satisfaction of charge 17 in full
14 Nov 2016
Appointment of Mr Paul Scott as a director on 31 October 2016
14 Nov 2016
Registration of charge 002523140019, created on 10 November 2016
11 Nov 2016
Satisfaction of charge 002523140018 in full
...
... and 190 more events
04 Dec 1986
Return made up to 20/10/86; full list of members
15 Nov 1986
Director resigned;new director appointed
28 Oct 1986
Group of companies' accounts made up to 31 December 1985
12 Aug 1986
New director appointed
28 Nov 1930
Certificate of incorporation

GIFFEN GROUP LIMITED Charges

10 November 2016
Charge code 0025 2314 0019
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in unit t, lyon way, hatfield road, st…
18 March 2014
Charge code 0025 2314 0018
Delivered: 25 March 2014
Status: Satisfied on 11 November 2016
Persons entitled: Union Jump 101 Limited
Description: Notification of addition to or amendment of charge…
23 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 24 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Composite guarantee and debenture
Delivered: 25 October 2011
Status: Satisfied on 25 March 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Debenture
Delivered: 12 February 2010
Status: Satisfied on 11 November 2016
Persons entitled: Jonathan Giffen George Giffen Patricia Giffen and Alexandra Drake
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Mortgage debenture
Delivered: 27 November 2009
Status: Satisfied on 17 August 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 June 2006
Composite all assets guarantee and debenture
Delivered: 18 July 2006
Status: Satisfied on 29 October 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
All asset debenture
Delivered: 6 February 2004
Status: Satisfied on 24 July 2006
Persons entitled: Eurofactor (UK) Limited
Description: All assets by way of a first fixed and floating charge.
30 December 1989
Deed of ariation
Delivered: 20 January 1990
Status: Satisfied on 5 May 2006
Persons entitled: J.A. Giffen C. Randall B.N. Giffen E.J. Giffen G. Giffen A.T. Randall
Description: Fixed & floating charge on the companys assets.
13 December 1989
Mortgage debenture
Delivered: 28 December 1989
Status: Satisfied on 17 January 2004
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over undertaking and all property and…
3 December 1989
Mortgage deed
Delivered: 28 December 1989
Status: Satisfied on 10 January 2001
Persons entitled: Nationwide Anglia Building Society
Description: All that the f/h property situate and k/a 23 albion rd, st…
4 October 1989
Debenture
Delivered: 13 October 1989
Status: Satisfied on 5 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 14 November 2003
Persons entitled: G.Giffea
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 14 November 2003
Persons entitled: E.J. Giffea
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 14 November 2003
Persons entitled: B. N Giffea
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 18 October 1989
Persons entitled: C. Randall A. . Randall
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 18 October 1989
Persons entitled: P.M. Cramb
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 17 January 2004
Persons entitled: K.R. Johnstone S. Jonhnstone
Description: Fixed and floating charges over the undertaking and all…
17 December 1987
Debenture
Delivered: 24 December 1987
Status: Satisfied on 14 November 2003
Persons entitled: Jonathan George Giffea
Description: Fixed and floating charges over the undertaking and all…

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