RICHARD GRIFFIN (1820) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1DT

Company number 00035465
Status Active
Incorporation Date 22 December 1891
Company Type Private Limited Company
Address SUITE 74, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RICHARD GRIFFIN (1820) LIMITED are www.richardgriffin1820.co.uk, and www.richard-griffin-1820.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and eleven months. Richard Griffin 1820 Limited is a Private Limited Company. The company registration number is 00035465. Richard Griffin 1820 Limited has been working since 22 December 1891. The present status of the company is Active. The registered address of Richard Griffin 1820 Limited is Suite 74 17 Holywell Hill St Albans Hertfordshire Al1 1dt. The company`s financial liabilities are £207.34k. It is £3.38k against last year. And the total assets are £217.34k, which is £3k against last year. GRIFFIN, Andrew James Ross is a Director of the company. Secretary GRIFFIN, Richard Antony John has been resigned. Secretary TUBRIDY, Kevin Joseph has been resigned. Director GRIFFIN, James Rae has been resigned. Director GRIFFIN, John Oswald has been resigned. Director GRIFFIN, Richard Antony John has been resigned. The company operates in "Retail sale of books in specialised stores".


richard griffin (1820) Key Finiance

LIABILITIES £207.34k
+1%
CASH n/a
TOTAL ASSETS £217.34k
+1%
All Financial Figures

Current Directors

Director
GRIFFIN, Andrew James Ross
Appointed Date: 03 December 1993
61 years old

Resigned Directors

Secretary
GRIFFIN, Richard Antony John
Resigned: 31 May 2004

Secretary
TUBRIDY, Kevin Joseph
Resigned: 03 March 2008
Appointed Date: 01 August 2004

Director
GRIFFIN, James Rae
Resigned: 31 May 2004
87 years old

Director
GRIFFIN, John Oswald
Resigned: 20 April 1995
109 years old

Director
GRIFFIN, Richard Antony John
Resigned: 31 May 2004
79 years old

Persons With Significant Control

Mr Andrew James Ross Griffin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RICHARD GRIFFIN (1820) LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 164,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
19 Jul 1986
Return made up to 27/06/86; full list of members

27 Jun 1986
Secretary resigned;new secretary appointed;director resigned
17 May 1986
Registered office changed on 17/05/86 from: charles griffin house crendon st high wycombe bucks HP13 6LE

01 Jan 1900
Certificate of incorporation
01 Jan 1900
Certificate of incorporation

RICHARD GRIFFIN (1820) LIMITED Charges

8 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 16 February 2011
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 21 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Satisfied on 19 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…