GRIFFINGOLD LIMITED
SHEFFIELD

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Company number 03510262
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 80 CATLEY ROAD, DARNALL, SHEFFIELD, S YORKS, S9 5JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 196 . The most likely internet sites of GRIFFINGOLD LIMITED are www.griffingold.co.uk, and www.griffingold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffingold Limited is a Private Limited Company. The company registration number is 03510262. Griffingold Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Griffingold Limited is 80 Catley Road Darnall Sheffield S Yorks S9 5jf. . THORPE, Andrew Julian is a Secretary of the company. SHACKLEY, Philip is a Director of the company. TAYLOR, Dennis is a Director of the company. THORPE, Andrew Julian is a Director of the company. Secretary SIDEBOTTOM, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIDEBOTTOM, Roger has been resigned. Director TAYLOR, Leigh Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORPE, Andrew Julian
Appointed Date: 16 December 2015
Director
SHACKLEY, Philip
Appointed Date: 21 May 2015
69 years old
Director
TAYLOR, Dennis
Appointed Date: 15 October 1999
89 years old
Director
THORPE, Andrew Julian
Appointed Date: 21 May 2015
61 years old

Resigned Directors

Secretary
SIDEBOTTOM, Roger
Resigned: 21 May 2015
Appointed Date: 16 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 13 February 1998
Director
SIDEBOTTOM, Roger
Resigned: 21 May 2015
Appointed Date: 16 February 1998
79 years old
Director
TAYLOR, Leigh Dennis
Resigned: 15 October 1999
Appointed Date: 16 February 1998
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Dennis Taylor
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I C 107 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFINGOLD LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 196
17 Dec 2015
Appointment of Mr Andrew Julian Thorpe as a secretary on 16 December 2015
30 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 55 more events
24 Apr 1998
Director resigned
24 Apr 1998
New secretary appointed;new director appointed
24 Apr 1998
New director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 788-790 finchley road london NW11 7UR
13 Feb 1998
Incorporation

GRIFFINGOLD LIMITED Charges

6 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 82 catley road darnall sheffield south yorkshire. With the…

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