ERNEST GRIFFITH & SONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1PQ

Company number 00368507
Status Active
Incorporation Date 2 August 1941
Company Type Private Limited Company
Address 2 PRAED ROAD, TRAFFORD PARK, MANCHESTER, M17 1PQ
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ERNEST GRIFFITH & SONS LIMITED are www.ernestgriffithsons.co.uk, and www.ernest-griffith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. Ernest Griffith Sons Limited is a Private Limited Company. The company registration number is 00368507. Ernest Griffith Sons Limited has been working since 02 August 1941. The present status of the company is Active. The registered address of Ernest Griffith Sons Limited is 2 Praed Road Trafford Park Manchester M17 1pq. . BREARLEY, Paul Duncan is a Secretary of the company. BREARLEY, Paul Duncan is a Director of the company. Director BREARLEY, Lennard has been resigned. Director BREARLEY, Lesley Carol has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
BREARLEY, Paul Duncan
Director
BREARLEY, Paul Duncan

68 years old

Resigned Directors

Director
BREARLEY, Lennard
Resigned: 30 January 1996
94 years old
Director
BREARLEY, Lesley Carol
Resigned: 10 October 2009
Appointed Date: 30 January 1996
69 years old

Persons With Significant Control

Mr Paul Duncan Brearley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ERNEST GRIFFITH & SONS LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 90,500
...
... and 64 more events
15 Jun 1988
Accounts for a small company made up to 30 September 1987
15 Jun 1988
Return made up to 15/01/88; full list of members
14 Jul 1987
Accounts for a small company made up to 30 September 1986
14 Jul 1987
Return made up to 05/02/87; full list of members
02 Aug 1941
Certificate of incorporation

ERNEST GRIFFITH & SONS LIMITED Charges

24 March 2011
All assets debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 1990
Mortgage debenture
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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