GRIFFIN'S YARD LIMITED
DEVON

Hellopages » Devon » North Devon » EX36 3AZ

Company number 04895398
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address NORTH ROAD, SOUTH MOLTON, DEVON, EX36 3AZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands, 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GRIFFIN'S YARD LIMITED are www.griffinsyard.co.uk, and www.griffin-s-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kings Nympton Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 6.6 miles; to Eggesford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin S Yard Limited is a Private Limited Company. The company registration number is 04895398. Griffin S Yard Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Griffin S Yard Limited is North Road South Molton Devon Ex36 3az. The company`s financial liabilities are £12.89k. It is £-4.08k against last year. The cash in hand is £3.95k. It is £-0.68k against last year. And the total assets are £32.86k, which is £1.81k against last year. MCKEOWN, Jane Elizabeth is a Secretary of the company. MCKEOWN, Christopher Fintan is a Director of the company. MCKEOWN, Jane Elizabeth is a Director of the company. Secretary WILKINSON, Jennifer Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WILKINSON, Graeme has been resigned. Director WILKINSON, Jennifer Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


griffin's yard Key Finiance

LIABILITIES £12.89k
-25%
CASH £3.95k
-15%
TOTAL ASSETS £32.86k
+5%
All Financial Figures

Current Directors

Secretary
MCKEOWN, Jane Elizabeth
Appointed Date: 11 December 2006
Director
MCKEOWN, Christopher Fintan
Appointed Date: 11 December 2006
73 years old
Director
MCKEOWN, Jane Elizabeth
Appointed Date: 11 December 2006
68 years old

Resigned Directors

Secretary
WILKINSON, Jennifer Mary
Resigned: 11 December 2006
Appointed Date: 11 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 11 September 2003
Director
WILKINSON, Graeme
Resigned: 11 December 2006
Appointed Date: 11 September 2003
82 years old
Director
WILKINSON, Jennifer Mary
Resigned: 11 December 2006
Appointed Date: 11 September 2003
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Christopher Fintan Mckeown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Mckeown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN'S YARD LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
22 Nov 2003
Accounting reference date extended from 30/09/04 to 31/10/04
22 Nov 2003
Ad 11/09/03--------- £ si 2@1=2 £ ic 1/3
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
11 Sep 2003
Incorporation

GRIFFIN'S YARD LIMITED Charges

2 March 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 29 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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