Company number 04657428
Status Liquidation
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address UNIT 6 LOCKWOOD PARK INDUSTRIAL ESTATE, PARKSIDE, LEEDS, LS11 5UX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Deverick House Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SS on 12 October 2010; Receiver's abstract of receipts and payments to 23 September 2010; Notice of ceasing to act as receiver or manager. The most likely internet sites of GRIFFIN DIRECT MAIL LIMITED are www.griffindirectmail.co.uk, and www.griffin-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Direct Mail Limited is a Private Limited Company.
The company registration number is 04657428. Griffin Direct Mail Limited has been working since 05 February 2003.
The present status of the company is Liquidation. The registered address of Griffin Direct Mail Limited is Unit 6 Lockwood Park Industrial Estate Parkside Leeds Ls11 5ux. . PRYOR & COMPANY NOMINEES LIMITED is a Secretary of the company. Secretary HOBACE LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COLVILL CONSTRUCTION LIMITED has been resigned. Director KRAJNIEWSKI, Mario has been resigned. Director LILLEY, John has been resigned. Director ZAMMUTO, Antonio Tony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business activities".
Current Directors
Secretary
PRYOR & COMPANY NOMINEES LIMITED
Appointed Date: 30 September 2003
Resigned Directors
Secretary
HOBACE LIMITED
Resigned: 30 September 2003
Appointed Date: 05 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2003
Appointed Date: 05 February 2003
Director
COLVILL CONSTRUCTION LIMITED
Resigned: 20 June 2004
Appointed Date: 05 February 2003
27 years old
Director
LILLEY, John
Resigned: 16 May 2005
Appointed Date: 03 March 2003
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 February 2003
Appointed Date: 05 February 2003
GRIFFIN DIRECT MAIL LIMITED Events
12 Oct 2010
Registered office address changed from Deverick House Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SS on 12 October 2010
29 Sep 2010
Receiver's abstract of receipts and payments to 23 September 2010
29 Sep 2010
Notice of ceasing to act as receiver or manager
29 Sep 2010
Registered office address changed from 43-45 Portman Square London W1H 6LY on 29 September 2010
12 Jul 2010
Restoration by order of the court
...
... and 25 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
05 Feb 2003
Incorporation
4 April 2003
Floating charge over stock
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company…
4 April 2003
All assets debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Fixed charge over book debts
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…