GRIFFITHS & CHARLES LIMITED
ALTRINCHAM GRIFFITHS & CHARLES PROFESSIONAL SERVICES LTD GRIFFITHS & CO PROFESSIONAL SERVICES LTD

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03638074
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr John Peter Hards on 26 March 2015; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRIFFITHS & CHARLES LIMITED are www.griffithscharles.co.uk, and www.griffiths-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Charles Limited is a Private Limited Company. The company registration number is 03638074. Griffiths Charles Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Griffiths Charles Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HARDS, John Peter is a Director of the company. IRBY, Julian Matthew is a Director of the company. Secretary ST LEGER-CHAMBERS, Rupert Geoffrey William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, Charles Dudley has been resigned. Director WEBSTER, John Stewart has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 May 2014

Director
HARDS, John Peter
Appointed Date: 14 May 2014
70 years old

Director
IRBY, Julian Matthew
Appointed Date: 14 May 2014
59 years old

Resigned Directors

Secretary
ST LEGER-CHAMBERS, Rupert Geoffrey William
Resigned: 14 May 2014
Appointed Date: 25 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Director
ROBINSON, Charles Dudley
Resigned: 14 May 2014
Appointed Date: 25 September 1998
72 years old

Director
WEBSTER, John Stewart
Resigned: 01 October 2011
Appointed Date: 25 September 1998
78 years old

GRIFFITHS & CHARLES LIMITED Events

25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016
Director's details changed for Julian Matthew Irby on 12 April 2016
...
... and 51 more events
12 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution

12 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Oct 1998
Secretary resigned
25 Sep 1998
Incorporation

GRIFFITHS & CHARLES LIMITED Charges

9 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 12 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…