TUDOR GRIFFITHS LIMITED
ELLESMERE TUDOR GRIFFITHS HOLDINGS LIMITED

Hellopages » Shropshire » Shropshire » SY12 0HY
Company number 06557373
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address WOOD LANE, SHREWSBURY ROAD, ELLESMERE, SHROPSHIRE, SY12 0HY
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23630 - Manufacture of ready-mixed concrete, 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 19 . The most likely internet sites of TUDOR GRIFFITHS LIMITED are www.tudorgriffiths.co.uk, and www.tudor-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Yorton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Griffiths Limited is a Private Limited Company. The company registration number is 06557373. Tudor Griffiths Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Tudor Griffiths Limited is Wood Lane Shrewsbury Road Ellesmere Shropshire Sy12 0hy. . SEAWARD, John is a Secretary of the company. GRIFFITHS, John Tudor is a Director of the company. GRIFFITHS, Moyra Evelyn is a Director of the company. GRIFFITHS, William Michael is a Director of the company. SEAWARD, John is a Director of the company. Secretary SLEIGH, Michael has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
SEAWARD, John
Appointed Date: 11 June 2012

Director
GRIFFITHS, John Tudor
Appointed Date: 21 March 2013
57 years old

Director
GRIFFITHS, Moyra Evelyn
Appointed Date: 07 April 2008
84 years old

Director
GRIFFITHS, William Michael
Appointed Date: 07 April 2008
84 years old

Director
SEAWARD, John
Appointed Date: 25 November 2013
65 years old

Resigned Directors

Secretary
SLEIGH, Michael
Resigned: 11 June 2012
Appointed Date: 07 April 2008

Persons With Significant Control

Mr John Tudor Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TUDOR GRIFFITHS LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jan 2017
Accounts for a medium company made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 19

07 Oct 2015
Accounts for a medium company made up to 31 March 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 19

...
... and 29 more events
17 Feb 2009
Location of debenture register
17 Feb 2009
Registered office changed on 17/02/2009 from ellesmere sand & gravel co LTD wood lane ellesmere SY12 0HY
17 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 Jun 2008
Ad 30/04/08\gbp si 8@1=8\gbp ic 8/16\
07 Apr 2008
Incorporation

TUDOR GRIFFITHS LIMITED Charges

3 September 2013
Charge code 0655 7373 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0655 7373 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2009
Mortgage
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H aston hall oswestry shropshire t/n SL113288 together…
31 March 2009
Mortgage
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at cockshutt near ellesmere shropshire t/n SL27304…