JOSEPH GRIGGS AND COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TA

Company number 00141770
Status Active
Incorporation Date 5 October 1915
Company Type Private Limited Company
Address OLYMPUS HOUSE, BRITANNIA ROAD, BRISTOL, BS34 5TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 129,074 . The most likely internet sites of JOSEPH GRIGGS AND COMPANY LIMITED are www.josephgriggsandcompany.co.uk, and www.joseph-griggs-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and two months. The distance to to Bristol Parkway Rail Station is 2.5 miles; to Avonmouth Rail Station is 5 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Griggs and Company Limited is a Private Limited Company. The company registration number is 00141770. Joseph Griggs and Company Limited has been working since 05 October 1915. The present status of the company is Active. The registered address of Joseph Griggs and Company Limited is Olympus House Britannia Road Bristol Bs34 5ta. . MILLIGAN, Julian Ernest is a Director of the company. TURNER, Mark Nicholas is a Director of the company. Secretary KERSLAKE, Bryan has been resigned. Secretary KERSLAKE, Bryan has been resigned. Secretary TREWHITT, Richard has been resigned. Director BALDWIN, Simon has been resigned. Director DEMPSTER, Paul has been resigned. Director EVANS, Cyril has been resigned. Director JAMES, Michael has been resigned. Director KERSLAKE, Bryan has been resigned. Director MAYO, Geoffrey has been resigned. Director ROBINS, Neil Andrew has been resigned. Director SMITH, Sydney W has been resigned. Director SMYTHE, Malachai John has been resigned. Director TAYLOR, Roger James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MILLIGAN, Julian Ernest
Appointed Date: 19 July 2013
57 years old
Director
TURNER, Mark Nicholas
Appointed Date: 01 November 2014
54 years old

Resigned Directors

Secretary
KERSLAKE, Bryan
Resigned: 19 July 2013
Appointed Date: 01 May 2005
Secretary
KERSLAKE, Bryan
Resigned: 15 November 2001
Secretary
TREWHITT, Richard
Resigned: 01 May 2005
Appointed Date: 15 November 2001
Director
BALDWIN, Simon
Resigned: 05 March 2003
Appointed Date: 14 November 2001
60 years old
Director
DEMPSTER, Paul
Resigned: 05 March 2003
Appointed Date: 21 October 1999
57 years old
Director
EVANS, Cyril
Resigned: 07 November 2001
82 years old
Director
JAMES, Michael
Resigned: 30 April 2002
79 years old
Director
KERSLAKE, Bryan
Resigned: 19 July 2013
Appointed Date: 22 October 1985
70 years old
Director
MAYO, Geoffrey
Resigned: 19 October 1994
109 years old
Director
ROBINS, Neil Andrew
Resigned: 31 May 2008
Appointed Date: 07 November 2003
51 years old
Director
SMITH, Sydney W
Resigned: 03 July 1994
116 years old
Director
SMYTHE, Malachai John
Resigned: 31 August 2011
Appointed Date: 07 November 2001
78 years old
Director
TAYLOR, Roger James
Resigned: 06 September 2002
78 years old

Persons With Significant Control

168 Un Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOSEPH GRIGGS AND COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 129,074
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
26 Feb 2015
Registration of charge 001417700011, created on 20 February 2015
...
... and 109 more events
05 Nov 1987
Full accounts made up to 30 April 1987
28 Oct 1987
Auditor's resignation
05 Nov 1986
Return made up to 30/10/86; full list of members
28 Oct 1986
Full accounts made up to 30 April 1986
05 Oct 1915
Incorporation

JOSEPH GRIGGS AND COMPANY LIMITED Charges

20 February 2015
Charge code 0014 1770 0011
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and timber yard on…
19 March 2014
Charge code 0014 1770 0010
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0014 1770 0009
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0014 1770 0008
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
24 February 2014
Charge code 0014 1770 0007
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of the bristol road…
24 February 2014
Charge code 0014 1770 0006
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0014 1770 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Christopher Proudman Roger Taylor Elizabeth Proudman Helen Kronfeld
Description: Contains fixed charge…
11 July 2012
Legal charge
Delivered: 19 July 2012
Status: Satisfied on 24 March 2014
Persons entitled: Positive Cashflow Finance Limited
Description: F/H property k/a land and buildings on the north west side…
11 July 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 24 March 2014
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 1985
Debenture
Delivered: 17 April 1985
Status: Satisfied on 24 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1985
Legal charge
Delivered: 17 April 1985
Status: Satisfied on 24 March 2014
Persons entitled: Barclays Bank PLC
Description: Land at bristol road gloucester gloucestershire.

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