D. GRIFFITHS LTD
GRAYS

Hellopages » Essex » Thurrock » RM20 4EL

Company number 05210046
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 4 HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of D. GRIFFITHS LTD are www.dgriffiths.co.uk, and www.d-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Farningham Road Rail Station is 5.7 miles; to Gidea Park Rail Station is 8.4 miles; to Laindon Rail Station is 8.5 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Griffiths Ltd is a Private Limited Company. The company registration number is 05210046. D Griffiths Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of D Griffiths Ltd is 4 Hedley Avenue Grays Essex Rm20 4el. The company`s financial liabilities are £88.56k. It is £-66.76k against last year. The cash in hand is £27k. It is £27k against last year. And the total assets are £1.68k, which is £1.68k against last year. GRIFFITHS, Peter Robert is a Secretary of the company. GRIFFITHS, Darren Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


d. griffiths Key Finiance

LIABILITIES £88.56k
-43%
CASH £27k
TOTAL ASSETS £1.68k
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Peter Robert
Appointed Date: 19 August 2004

Director
GRIFFITHS, Darren Paul
Appointed Date: 19 August 2004
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Darren Paul Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

D. GRIFFITHS LTD Events

21 Oct 2016
Confirmation statement made on 19 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

22 Sep 2015
Director's details changed for Mr Darren Paul Griffiths on 22 September 2015
22 Sep 2015
Registered office address changed from 99 - 101 Crossbrook Street Waltham Cross EN8 8JR to 4 Hedley Avenue Grays Essex RM20 4EL on 22 September 2015
...
... and 27 more events
21 Sep 2005
Particulars of mortgage/charge
07 Apr 2005
New secretary appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Secretary resigned
19 Aug 2004
Incorporation

D. GRIFFITHS LTD Charges

11 March 2014
Charge code 0521 0046 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of hedley avenue grays being units…
1 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 19 June 2014
Persons entitled: Barclays Bank PLC
Description: Unit 4 hedley avenue west thurrock grays essex.
9 September 2005
Guarantee & debenture
Delivered: 21 September 2005
Status: Satisfied on 19 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…