GRIFFITH TEXTILE MACHINES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8QA

Company number 01845474
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address 9 WALTON ROAD DISTRICT 15, PATTINSON NORTH IND. EST., WASHINGTON, TYNE AND WEAR, NE38 8QA
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Second filing of Confirmation Statement dated 15/10/2016 This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Nicholas David George Coburn as a director on 9 March 2017. The most likely internet sites of GRIFFITH TEXTILE MACHINES LIMITED are www.griffithtextilemachines.co.uk, and www.griffith-textile-machines.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and three months. The distance to to Seaburn Rail Station is 4.7 miles; to Dunston Rail Station is 6.8 miles; to Newcastle Rail Station is 6.8 miles; to Durham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffith Textile Machines Limited is a Private Limited Company. The company registration number is 01845474. Griffith Textile Machines Limited has been working since 04 September 1984. The present status of the company is Active. The registered address of Griffith Textile Machines Limited is 9 Walton Road District 15 Pattinson North Ind Est Washington Tyne and Wear Ne38 8qa. The company`s financial liabilities are £735.72k. It is £735.72k against last year. And the total assets are £1114.26k, which is £325.56k against last year. EVANS, Elaine Ann is a Secretary of the company. ACHESON, David Robert is a Director of the company. CLARKE, Christopher Urquhart is a Director of the company. COBURN, Nicholas David George is a Director of the company. GRABHAM, Neil Stanley is a Director of the company. TAYLOR, David is a Director of the company. TURNBULL, Philip John is a Director of the company. WATSON, Carole Lisa is a Director of the company. WATSON, David John is a Director of the company. Secretary ALMOND, Debra Ann has been resigned. Secretary ARCHBOLD, Douglas has been resigned. Director ARNOYS, Germain Gustave Henri Noel has been resigned. Director BEAUDUIN, Charles Lambert Marie Francois Gylain has been resigned. Director GRIFFITH, Gillian has been resigned. Director GRIFFITH, John Dalton has been resigned. Director GRIFFITHS, Peter John has been resigned. Director KEMP, Sandra has been resigned. Director WATSON, David John has been resigned. Director WILSON, Edward Brice has been resigned. Director WILSON, Walter O. has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


griffith textile machines Key Finiance

LIABILITIES £735.72k
CASH n/a
TOTAL ASSETS £1114.26k
+41%
All Financial Figures

Current Directors

Secretary
EVANS, Elaine Ann
Appointed Date: 02 August 2010
Director
ACHESON, David Robert
Appointed Date: 09 March 2017
58 years old
Director
CLARKE, Christopher Urquhart
Appointed Date: 31 January 2012
48 years old
Director
COBURN, Nicholas David George
Appointed Date: 09 March 2017
66 years old
Director
GRABHAM, Neil Stanley
Appointed Date: 02 August 2010
49 years old
Director
TAYLOR, David
Appointed Date: 01 March 2013
66 years old
Director
TURNBULL, Philip John
Appointed Date: 02 August 2010
49 years old
Director
WATSON, Carole Lisa
Appointed Date: 01 March 2013
58 years old
Director
WATSON, David John
Appointed Date: 02 August 2010
62 years old

Resigned Directors

Secretary
ALMOND, Debra Ann
Resigned: 02 August 2010
Appointed Date: 01 October 2008
Secretary
ARCHBOLD, Douglas
Resigned: 30 April 2008
Director
ARNOYS, Germain Gustave Henri Noel
Resigned: 02 August 2010
Appointed Date: 05 June 2007
82 years old
Director
BEAUDUIN, Charles Lambert Marie Francois Gylain
Resigned: 02 August 2010
Appointed Date: 05 June 2007
66 years old
Director
GRIFFITH, Gillian
Resigned: 05 June 2007
79 years old
Director
GRIFFITH, John Dalton
Resigned: 02 August 2010
86 years old
Director
GRIFFITHS, Peter John
Resigned: 05 June 2007
Appointed Date: 01 December 2005
54 years old
Director
KEMP, Sandra
Resigned: 05 June 2007
Appointed Date: 01 October 1998
76 years old
Director
WATSON, David John
Resigned: 05 June 2007
Appointed Date: 01 October 1998
62 years old
Director
WILSON, Edward Brice
Resigned: 02 August 2010
Appointed Date: 01 October 1998
85 years old
Director
WILSON, Walter O.
Resigned: 02 August 2010
95 years old

Persons With Significant Control

Mr David John Watson
Notified on: 13 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRIFFITH TEXTILE MACHINES LIMITED Events

21 Mar 2017
Second filing of Confirmation Statement dated 15/10/2016
This document is being processed and will be available in 5 days.
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Appointment of Mr Nicholas David George Coburn as a director on 9 March 2017
09 Mar 2017
Appointment of Mr David Robert Acheson as a director on 9 March 2017
27 Feb 2017
Satisfaction of charge 018454740007 in full
...
... and 133 more events
11 Nov 1988
Return made up to 24/10/88; full list of members
16 Nov 1987
Return made up to 07/11/87; full list of members
05 Nov 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1986
Accounts for a small company made up to 31 December 1985
12 Aug 1986
Return made up to 07/08/86; full list of members

GRIFFITH TEXTILE MACHINES LIMITED Charges

23 January 2015
Charge code 0184 5474 0007
Delivered: 11 February 2015
Status: Satisfied on 27 February 2017
Persons entitled: Investacc Pension Trustees Limited Carole Lisa Watson David John Watson
Description: Contains fixed charge…
13 June 2006
Chattels mortgage
Delivered: 15 June 2006
Status: Satisfied on 23 November 2012
Persons entitled: Hitachi Capital (UK) PLC
Description: The equipment being 1 haas VF3 vmc 1998 serial no 11488, 1…
19 May 2005
Chattels mortgage
Delivered: 27 May 2005
Status: Satisfied on 17 November 2009
Persons entitled: Hitachi Capital (UK) PLC
Description: (I) haas VF3 vmc 1998 ser/no 11488; (ii) lk cmm cordinate…
9 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: 9 walton road pattinson north industrial estate washington…
28 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Deed of charge over credit balances
Delivered: 25 September 2001
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit bid number 49921355. the charge creates a…
22 September 1992
Legal charge
Delivered: 23 September 1992
Status: Satisfied on 22 August 1995
Persons entitled: Ulstercarpet Mills (Holdings) Limited
Description: F/H land on the pattinson north industrial estate…

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