J.P. GRIFFITHS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7YR

Company number 03279874
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 8 SUNNINGDALE AVENUE, PERTON, WOLVERHAMPTON, STAFFORDSHIRE, WV6 7YR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 163,263 . The most likely internet sites of J.P. GRIFFITHS LIMITED are www.jpgriffiths.co.uk, and www.j-p-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. J P Griffiths Limited is a Private Limited Company. The company registration number is 03279874. J P Griffiths Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of J P Griffiths Limited is 8 Sunningdale Avenue Perton Wolverhampton Staffordshire Wv6 7yr. . HACKETT, Mark is a Secretary of the company. FOSTER, Trevor is a Director of the company. HACKETT, Mark is a Director of the company. Secretary LEARMOND, Nigel James Alexander has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LEARMOND, Nigel James Alexander has been resigned. Director MURPHY, Bryan Kevin has been resigned. Director SKIDMORE, Stuart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HACKETT, Mark
Appointed Date: 22 April 1997
Director
FOSTER, Trevor
Appointed Date: 01 January 1997
55 years old
Director
HACKETT, Mark
Appointed Date: 01 January 1997
65 years old

Resigned Directors

Secretary
LEARMOND, Nigel James Alexander
Resigned: 22 April 1997
Appointed Date: 19 December 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 December 1996
Appointed Date: 18 November 1996
Director
LEARMOND, Nigel James Alexander
Resigned: 21 December 2001
Appointed Date: 19 December 1996
79 years old
Director
MURPHY, Bryan Kevin
Resigned: 21 December 2001
Appointed Date: 19 December 1996
81 years old
Director
SKIDMORE, Stuart
Resigned: 30 June 2005
Appointed Date: 01 January 1997
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 December 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Etchco 1115 Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

J.P. GRIFFITHS LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 163,263
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR on 28 July 2015
...
... and 68 more events
16 Jan 1997
New director appointed
16 Jan 1997
New director appointed
16 Jan 1997
Registered office changed on 16/01/97 from: regent house 316 beulah hill london SE19 3HF
27 Dec 1996
Company name changed towerpoint LIMITED\certificate issued on 27/12/96
18 Nov 1996
Incorporation

J.P. GRIFFITHS LIMITED Charges

21 December 2001
Fixed charge on purchased debts which fail to vest
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
13 December 2001
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2001
Status: Satisfied on 4 January 2002
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
13 March 1997
Fixed and floating charge
Delivered: 15 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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