GRIFFIN GLASSHOUSES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01786962
Status Active
Incorporation Date 30 January 1984
Company Type Private Limited Company
Address WISE & CO, WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Paul Anthony Smith on 3 March 2017; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Linda Michele Lane on 29 October 2016. The most likely internet sites of GRIFFIN GLASSHOUSES LIMITED are www.griffinglasshouses.co.uk, and www.griffin-glasshouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Griffin Glasshouses Limited is a Private Limited Company. The company registration number is 01786962. Griffin Glasshouses Limited has been working since 30 January 1984. The present status of the company is Active. The registered address of Griffin Glasshouses Limited is Wise Co Wey Court West Union Road Farnham Surrey Gu9 7pt. . LANE, Linda Michele is a Secretary of the company. GRIFFIN, Peter David James is a Director of the company. LANE, Linda Michele is a Director of the company. SMITH, Paul Anthony is a Director of the company. Secretary GRIFFIN, Jean has been resigned. Director GRIFFIN, David Owen Nicholas has been resigned. Director GRIFFIN, Jean has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LANE, Linda Michele
Appointed Date: 01 January 2008

Director
GRIFFIN, Peter David James
Appointed Date: 13 October 2014
53 years old

Director
LANE, Linda Michele
Appointed Date: 01 May 2007
57 years old

Director
SMITH, Paul Anthony
Appointed Date: 01 September 2003
53 years old

Resigned Directors

Secretary
GRIFFIN, Jean
Resigned: 31 December 2007

Director
GRIFFIN, David Owen Nicholas
Resigned: 21 February 2012
87 years old

Director
GRIFFIN, Jean
Resigned: 21 February 2012
88 years old

Persons With Significant Control

Mr Paul Anthony Smith
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter David James Griffin
Notified on: 31 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Michele Lane
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN GLASSHOUSES LIMITED Events

15 Mar 2017
Director's details changed for Mr Paul Anthony Smith on 3 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 Oct 2016
Director's details changed for Mrs Linda Michele Lane on 29 October 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 80 more events
30 Dec 1986
Accounts for a small company made up to 30 April 1986

30 Dec 1986
Return made up to 30/09/86; full list of members

09 Oct 1986
Particulars of mortgage/charge

07 Jun 1986
Return made up to 30/06/85; full list of members

30 Jan 1984
Incorporation

GRIFFIN GLASSHOUSES LIMITED Charges

1 October 1986
Mortgage debenture
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…