GRIFFIN HOUSE LIMITED
E SUSSEX

Hellopages » East Sussex » Wealden » TN22 3SS

Company number 05879636
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address THE GRIFFIN INN, FLETCHING, NEAR UCKFIELD, E SUSSEX, TN22 3SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Bridget Hope Pullan as a director on 29 January 2011. The most likely internet sites of GRIFFIN HOUSE LIMITED are www.griffinhouse.co.uk, and www.griffin-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Buxted Rail Station is 4.2 miles; to East Grinstead Rail Station is 9.5 miles; to Falmer Rail Station is 10.5 miles; to Ashurst (Kent) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin House Limited is a Private Limited Company. The company registration number is 05879636. Griffin House Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Griffin House Limited is The Griffin Inn Fletching Near Uckfield E Sussex Tn22 3ss. . PULLAN, James Guy is a Secretary of the company. PULLAN, James Guy is a Director of the company. PULLAN, Nigel Guy is a Director of the company. Director PULLAN, Bridget Hope has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PULLAN, James Guy
Appointed Date: 18 July 2006
Director
PULLAN, James Guy
Appointed Date: 18 July 2006
60 years old
Director
PULLAN, Nigel Guy
Appointed Date: 18 July 2006
91 years old

Resigned Directors

Director
PULLAN, Bridget Hope
Resigned: 29 January 2011
Appointed Date: 18 July 2006
88 years old

Persons With Significant Control

Mr James Guy Pullan
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Guy Pullan
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRIFFIN HOUSE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 18 July 2016 with updates
18 Aug 2016
Termination of appointment of Bridget Hope Pullan as a director on 29 January 2011
17 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 3
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
08 Dec 2006
Particulars of mortgage/charge
23 Aug 2006
Ad 08/08/06--------- £ si 1@1=1 £ ic 2/3
23 Aug 2006
Ad 08/08/06--------- £ si 1@1=1 £ ic 1/2
23 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/05/07
18 Jul 2006
Incorporation

GRIFFIN HOUSE LIMITED Charges

1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: Griffin house (formerly k/a patcham house) fletching east…

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