GRIFFINS LOGISTICS LIMITED
NOTTS


Company number 04721724
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address WALKER INDUSTRIAL PARK OLLERTON ROAD, TUXFORD, NOTTS, NOTTINGHAMSHIRE, ENGLAND, NG22 OPQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIFFINS LOGISTICS LIMITED are www.griffinslogistics.co.uk, and www.griffins-logistics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. Griffins Logistics Limited is a Private Limited Company. The company registration number is 04721724. Griffins Logistics Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Griffins Logistics Limited is Walker Industrial Park Ollerton Road Tuxford Notts Nottinghamshire England Ng22 Opq. The company`s financial liabilities are £122.81k. It is £-49.04k against last year. The cash in hand is £64.42k. It is £32.83k against last year. And the total assets are £985.42k, which is £237.49k against last year. GRIFFIN, Richard John is a Secretary of the company. GRIFFIN, Catherine is a Director of the company. GRIFFIN, Charlotte is a Director of the company. GRIFFIN, Owen is a Director of the company. GRIFFIN, Richard John is a Director of the company. GRIFFIN, Will is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINSON, Ian Edmund has been resigned. The company operates in "Freight transport by road".


griffins logistics Key Finiance

LIABILITIES £122.81k
-29%
CASH £64.42k
+103%
TOTAL ASSETS £985.42k
+31%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Richard John
Appointed Date: 03 April 2003
Director
GRIFFIN, Catherine
Appointed Date: 24 August 2004
64 years old
Director
GRIFFIN, Charlotte
Appointed Date: 01 December 2014
36 years old
Director
GRIFFIN, Owen
Appointed Date: 06 April 2012
40 years old
Director
GRIFFIN, Richard John
Appointed Date: 03 April 2003
67 years old
Director
GRIFFIN, Will
Appointed Date: 06 April 2012
38 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
HUTCHINSON, Ian Edmund
Resigned: 24 August 2004
Appointed Date: 03 April 2003
70 years old

GRIFFINS LOGISTICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Appointment of Miss Charlotte Griffin as a director on 1 December 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
...
... and 30 more events
05 Apr 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
02 Mar 2004
Secretary's particulars changed;director's particulars changed
30 Sep 2003
Ad 14/04/03--------- £ si 3@1=3 £ ic 1/4
03 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

GRIFFINS LOGISTICS LIMITED Charges

30 June 2010
All assets debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2004
Debenture
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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