NEVILLE & GRIFFIN LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7JZ

Company number 00426784
Status Active
Incorporation Date 2 January 1947
Company Type Private Limited Company
Address 95A HIGH STREET, BURNHAM, SLOUGH, SL1 7JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEVILLE & GRIFFIN LIMITED are www.nevillegriffin.co.uk, and www.neville-griffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Neville Griffin Limited is a Private Limited Company. The company registration number is 00426784. Neville Griffin Limited has been working since 02 January 1947. The present status of the company is Active. The registered address of Neville Griffin Limited is 95a High Street Burnham Slough Sl1 7jz. . GRIFFIN, Brian John is a Secretary of the company. GRIFFIN, Brian John is a Director of the company. GRIFFIN, Christine Ann is a Director of the company. GRIFFIN, Colin Edward is a Director of the company. Director GRIFFIN, George William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
GRIFFIN, Brian John

84 years old

Director
GRIFFIN, Christine Ann
Appointed Date: 06 April 2013
83 years old

Director

Resigned Directors

Director
GRIFFIN, George William
Resigned: 31 January 1999
115 years old

Persons With Significant Control

Mr Brian John Griffin
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mr Colin Edward Griffin
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

NEVILLE & GRIFFIN LIMITED Events

16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 25,000

20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 82 more events
22 Sep 1987
Return made up to 14/08/87; full list of members

01 Jun 1987
Full group accounts made up to 31 December 1986

03 Sep 1986
Accounts made up to 31 December 1985

03 Sep 1986
Return made up to 30/07/86; full list of members

23 Nov 1985
Accounts made up to 31 December 1984

NEVILLE & GRIFFIN LIMITED Charges

9 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Legal mortgage
Delivered: 4 October 1991
Status: Satisfied on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of burkes parade station road…
30 September 1991
Legal mortgage
Delivered: 4 October 1991
Status: Satisfied on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 2 burkes parade beaconsfield, bucks…
30 September 1991
Legal mortgage
Delivered: 4 October 1991
Status: Satisfied on 22 April 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a warehouse and premises situate in…
9 January 1986
Legal mortgage
Delivered: 17 January 1986
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23/25 mill st, slough, berkshire. Formerly…
9 January 1986
Legal mortgage
Delivered: 17 January 1986
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: The george hotel, high street, doncaster, oxfordshire, and…
9 January 1986
Legal mortgage
Delivered: 17 January 1986
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 burkes parade, beaconsfield bucks, and…
24 December 1982
Legal mortgage
Delivered: 6 January 1983
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: The warehouse, mill street works, fleetwood road, slough…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land at fenny stratford buckinghamshire.. Floating charge…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: Barge farm dairy taplow bucks. Floating charge over all…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 281 and 283, farnham road slough berkshire. Floating charge…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 13,15,17,19 and 21, victoria street, slough berkshire…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of victoria street slough, berkshire…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 37 and 39, church street, slough berkshire.. Floating…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 31,33 and 35, church street slough bekrshire. Floating…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 53, albert street slough berkshire (upton dairy). Floating…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 83, st leonards road, windsor berkshire. Floating charge…
23 September 1976
Legal mortgage
Delivered: 30 September 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: Warehouse and premises situate in gregories road…
24 June 1976
Legal mortgage
Delivered: 8 July 1976
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: "Prices bakery" mill street, slough, bucks.
15 October 1974
Legal mortgage
Delivered: 18 October 1974
Status: Satisfied on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 136 & 138 high street, slough, berkshire (formerly known as…