GRIFFITHS & ARMOUR LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 0RL

Company number 01774735
Status Active
Incorporation Date 1 December 1983
Company Type Private Limited Company
Address DRURY HOUSE, 19 WATER STREET, LIVERPOOL, L2 0RL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Simon Keenan as a director on 1 December 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of GRIFFITHS & ARMOUR LIMITED are www.griffithsarmour.co.uk, and www.griffiths-armour.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Armour Limited is a Private Limited Company. The company registration number is 01774735. Griffiths Armour Limited has been working since 01 December 1983. The present status of the company is Active. The registered address of Griffiths Armour Limited is Drury House 19 Water Street Liverpool L2 0rl. . DARKE, David John is a Secretary of the company. BAMFORTH, Stephen Howard is a Director of the company. BERG, Paul is a Director of the company. BRACE, Nicholas Adrian is a Director of the company. DARKE, David John is a Director of the company. DONNELLY, Matthew is a Director of the company. EDWARDS, Carl John is a Director of the company. EVANS, Carl is a Director of the company. GRIFFITHS, Robin Mark Hill is a Director of the company. HARAM, David John is a Director of the company. KEENAN, Simon is a Director of the company. TROTTER, Richard Henry is a Director of the company. WHALLEY, David Johnson is a Director of the company. Director BUCK, Kenneth David has been resigned. Director DIXON, Steven Norman has been resigned. Director DRISCOLL, Kevin Francis has been resigned. Director FULLER, Brian Arthur has been resigned. Director GRIFFITHS, Robin Mark Hill has been resigned. Director JOHNSTONE, Andrew Neil has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director MACNICOLL, Duncan John has been resigned. Director MCGUCKIN, Paul Gerard has been resigned. Director MURRAY, Derek James has been resigned. Director TAYLOR, Eric has been resigned. Director WRIGHT, David Keith has been resigned. Director WRIGHT, David Keith has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DARKE, David John
Director
BAMFORTH, Stephen Howard
Appointed Date: 02 June 1997
61 years old
Director
BERG, Paul
Appointed Date: 01 April 2011
56 years old
Director
BRACE, Nicholas Adrian

66 years old
Director
DARKE, David John

79 years old
Director
DONNELLY, Matthew
Appointed Date: 30 January 2003
61 years old
Director
EDWARDS, Carl John
Appointed Date: 01 April 2011
55 years old
Director
EVANS, Carl
Appointed Date: 01 December 2001
60 years old
Director
GRIFFITHS, Robin Mark Hill
Appointed Date: 01 September 2004
84 years old
Director
HARAM, David John
Appointed Date: 01 June 2003
61 years old
Director
KEENAN, Simon
Appointed Date: 01 December 2016
46 years old
Director
TROTTER, Richard Henry
Appointed Date: 01 June 2004
71 years old
Director
WHALLEY, David Johnson
Appointed Date: 01 June 2001
57 years old

Resigned Directors

Director
BUCK, Kenneth David
Resigned: 31 May 2003
82 years old
Director
DIXON, Steven Norman
Resigned: 31 May 2003
Appointed Date: 02 June 1997
66 years old
Director
DRISCOLL, Kevin Francis
Resigned: 31 May 2003
84 years old
Director
FULLER, Brian Arthur
Resigned: 31 May 2004
Appointed Date: 04 July 1994
78 years old
Director
GRIFFITHS, Robin Mark Hill
Resigned: 31 May 2003
84 years old
Director
JOHNSTONE, Andrew Neil
Resigned: 01 December 2008
71 years old
Director
LOVELADY, Andrew Robert
Resigned: 31 May 2001
Appointed Date: 09 January 1995
70 years old
Director
MACNICOLL, Duncan John
Resigned: 30 November 2013
Appointed Date: 02 June 1997
68 years old
Director
MCGUCKIN, Paul Gerard
Resigned: 30 September 2008
Appointed Date: 01 June 1999
63 years old
Director
MURRAY, Derek James
Resigned: 01 March 1996
75 years old
Director
TAYLOR, Eric
Resigned: 14 July 2005
Appointed Date: 02 June 1997
74 years old
Director
WRIGHT, David Keith
Resigned: 12 September 2014
Appointed Date: 01 September 2004
87 years old
Director
WRIGHT, David Keith
Resigned: 31 May 2003
87 years old

Persons With Significant Control

Mr Robin Mark Hill Griffiths
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITHS & ARMOUR LIMITED Events

02 Dec 2016
Appointment of Mr Simon Keenan as a director on 1 December 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Jun 2016
Full accounts made up to 30 November 2015
05 Nov 2015
Director's details changed for Mr Nicholas Adrian Brace on 4 November 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,260
...
... and 117 more events
01 Mar 1988
Registered office changed on 01/03/88 from: 10TH floor pembroke house 40 city road london EC1Y 2AS
29 Feb 1988
Return made up to 12/09/87; full list of members
29 Aug 1986
Accounts for a dormant company made up to 30 April 1986
29 Aug 1986
Return made up to 28/08/86; full list of members
01 Dec 1983
Incorporation

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