GRIFFINS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 03286330
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Kevin Goldfarb on 23 November 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GRIFFINS LIMITED are www.griffins.co.uk, and www.griffins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Griffins Limited is a Private Limited Company. The company registration number is 03286330. Griffins Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Griffins Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. The cash in hand is £0k. It is £0k against last year. . BRAMSTON, Timothy James is a Director of the company. GOLDFARB, Kevin is a Director of the company. HUNT, Stephen John is a Director of the company. Secretary ESSEX, Lawrence has been resigned. Secretary FEDERER, Antony Henry Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FREEMAN, Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACOBS, Stephen Colin has been resigned. Director WALTERS, Clive Anthony has been resigned. The company operates in "Non-trading company".


griffins Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRAMSTON, Timothy James
Appointed Date: 26 September 2014
65 years old
Director
GOLDFARB, Kevin
Appointed Date: 26 September 2014
70 years old
Director
HUNT, Stephen John
Appointed Date: 26 September 2014
57 years old

Resigned Directors

Secretary
ESSEX, Lawrence
Resigned: 16 December 2004
Appointed Date: 02 December 1996
Secretary
FEDERER, Antony Henry Charles
Resigned: 26 September 2014
Appointed Date: 16 December 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
FREEMAN, Martin
Resigned: 16 December 2004
Appointed Date: 02 December 1996
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
JACOBS, Stephen Colin
Resigned: 26 September 2014
Appointed Date: 28 February 2012
69 years old
Director
WALTERS, Clive Anthony
Resigned: 28 February 2012
Appointed Date: 16 December 2004
78 years old

Persons With Significant Control

Mr Kevin Goldfarb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GRIFFINS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Director's details changed for Mr Kevin Goldfarb on 23 November 2015
13 Oct 2015
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
10 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 57 more events
06 Dec 1996
Secretary resigned
06 Dec 1996
Director resigned
06 Dec 1996
New secretary appointed
06 Dec 1996
New director appointed
02 Dec 1996
Incorporation

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