GRIFFIN CORPORATE FINANCE LIMITED
TONBRIDGE GRIFFIN SECURITIES (UK) LIMITED CATER BARNARD SECURITIES LIMITED LAWGRA (NO.769) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 04232562
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE, ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Adam Simon Ward as a director on 21 October 2016; Termination of appointment of Adam Simon Ward as a secretary on 21 October 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of GRIFFIN CORPORATE FINANCE LIMITED are www.griffincorporatefinance.co.uk, and www.griffin-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Corporate Finance Limited is a Private Limited Company. The company registration number is 04232562. Griffin Corporate Finance Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Griffin Corporate Finance Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . NICHOLLS, Vincent William is a Director of the company. Secretary NICHOLLS, Vincent William has been resigned. Secretary SPEER, Philip Richard has been resigned. Secretary WARD, Adam Simon has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director DEAN, Stephen has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director HOBBS, Grant has been resigned. Director STECYK, Adrian Zenon has been resigned. Director WARD, Adam Simon has been resigned. Director GRIFFIN GROUP HOLDINGS LIMITED has been resigned. Director GRIFFIN GROUP PLC has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NICHOLLS, Vincent William
Appointed Date: 09 August 2006
66 years old

Resigned Directors

Secretary
NICHOLLS, Vincent William
Resigned: 09 August 2006
Appointed Date: 31 May 2004
Secretary
SPEER, Philip Richard
Resigned: 28 October 2003
Appointed Date: 24 July 2001
Secretary
WARD, Adam Simon
Resigned: 21 October 2016
Appointed Date: 09 August 2006
Secretary
BEACH SECRETARIES LIMITED
Resigned: 31 May 2004
Appointed Date: 28 October 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 July 2001
Appointed Date: 12 June 2001
Director
DEAN, Stephen
Resigned: 12 November 2008
Appointed Date: 01 July 2001
75 years old
Director
GARRATT, Mark Jonathan
Resigned: 30 September 2002
Appointed Date: 01 July 2001
60 years old
Director
HOBBS, Grant
Resigned: 28 January 2002
Appointed Date: 01 July 2001
52 years old
Director
STECYK, Adrian Zenon
Resigned: 08 June 2006
Appointed Date: 01 July 2001
65 years old
Director
WARD, Adam Simon
Resigned: 21 October 2016
Appointed Date: 01 January 2014
54 years old
Director
GRIFFIN GROUP HOLDINGS LIMITED
Resigned: 01 March 2016
Appointed Date: 31 December 2008
Director
GRIFFIN GROUP PLC
Resigned: 31 December 2008
Appointed Date: 11 May 2004
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 July 2001
Appointed Date: 12 June 2001

GRIFFIN CORPORATE FINANCE LIMITED Events

21 Oct 2016
Termination of appointment of Adam Simon Ward as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Adam Simon Ward as a secretary on 21 October 2016
16 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
11 Apr 2016
Termination of appointment of Griffin Group Holdings Limited as a director on 1 March 2016
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
30 Jul 2001
Ad 24/07/01--------- £ si 99@1=99 £ ic 1/100
30 Jul 2001
New secretary appointed
30 Jul 2001
New director appointed
05 Jul 2001
Company name changed lawgra (no.769) LIMITED\certificate issued on 05/07/01
12 Jun 2001
Incorporation

Similar Companies

GRIFFIN CONTAINER STOCK LIMITED GRIFFIN CONTRACTING SERVICES LIMITED GRIFFIN CORPORATION LTD GRIFFIN COURT (HITCHIN) MANAGEMENT COMPANY LIMITED GRIFFIN COURT (MANAGEMENT) LIMITED GRIFFIN COURT (STOW) MANAGEMENT LIMITED GRIFFIN COURT ESTATE MANAGEMENT LIMITED