GRIFFINS FINANCIAL SOLUTIONS LIMITED
NEWBURY GRIFFINS FINANCIAL SERVICES LIMITED PALLETT & COLLINS FINANCIAL SERVICES LIMITED PALLETT & COLLINS (INSURANCE BROKERS) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX
Company number 01529690
Status Active
Incorporation Date 24 November 1980
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Cancellation of shares. Statement of capital on 4 January 2017 GBP 3,468 ; Purchase of own shares.; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of GRIFFINS FINANCIAL SOLUTIONS LIMITED are www.griffinsfinancialsolutions.co.uk, and www.griffins-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffins Financial Solutions Limited is a Private Limited Company. The company registration number is 01529690. Griffins Financial Solutions Limited has been working since 24 November 1980. The present status of the company is Active. The registered address of Griffins Financial Solutions Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . BUCKINGHAM, Neil Richard is a Director of the company. DUGGAN, Christopher Peter is a Director of the company. WEEKS, Kenneth Hamilton is a Director of the company. Secretary PALLETT, Stephen has been resigned. Secretary PALLETT, Stephen has been resigned. Secretary TUDOR MANAGEMENT SERVICES LTD has been resigned. Secretary WHALE, Malcolm Edward has been resigned. Director COLLINS, Anthony Frederick has been resigned. Director PALLETT, Stephen has been resigned. Director REED, James Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUCKINGHAM, Neil Richard
Appointed Date: 31 August 1999
53 years old
Director
DUGGAN, Christopher Peter
Appointed Date: 01 September 2015
60 years old
Director
WEEKS, Kenneth Hamilton
Appointed Date: 01 August 2001
71 years old

Resigned Directors

Secretary
PALLETT, Stephen
Resigned: 23 March 2011
Appointed Date: 04 May 2000
Secretary
PALLETT, Stephen
Resigned: 27 February 1997
Appointed Date: 01 August 1995
Secretary
TUDOR MANAGEMENT SERVICES LTD
Resigned: 04 May 2000
Appointed Date: 27 February 1997
Secretary
WHALE, Malcolm Edward
Resigned: 31 July 1995
Director
COLLINS, Anthony Frederick
Resigned: 31 August 1999
80 years old
Director
PALLETT, Stephen
Resigned: 30 April 2010
76 years old
Director
REED, James Robert
Resigned: 01 August 2008
Appointed Date: 31 August 1999
78 years old

Persons With Significant Control

Mr Neil Richard Buckingham
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Kenneth Hamilton Weeks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Duggan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFINS FINANCIAL SOLUTIONS LIMITED Events

27 Jan 2017
Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 3,468
27 Jan 2017
Purchase of own shares.
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 102 more events
13 Jan 1988
Return made up to 21/12/87; full list of members
16 Jan 1987
Full accounts made up to 31 July 1986
16 Jan 1987
Return made up to 02/01/87; full list of members
08 Nov 1986
Secretary resigned;new secretary appointed
08 Nov 1986
Secretary resigned;new secretary appointed

GRIFFINS FINANCIAL SOLUTIONS LIMITED Charges

20 May 1994
Fixed and floating charge
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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