COHEN & GRIFFITHS LIMITED
MINEHEAD

Hellopages » Somerset » West Somerset » TA24 5DG

Company number 01010013
Status Active
Incorporation Date 4 May 1971
Company Type Private Limited Company
Address 4 IRNHAM ROAD, MINEHEAD, SOMERSET, TA24 5DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of COHEN & GRIFFITHS LIMITED are www.cohengriffiths.co.uk, and www.cohen-griffiths.co.uk. The predicted number of employees is 450 to 460. The company’s age is fifty-four years and eight months. The distance to to Bishop's Lydeard is 16 miles; to Barry Docks Rail Station is 16.6 miles; to Cardiff Central Rail Station is 22.8 miles; to Cathays Rail Station is 23.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cohen Griffiths Limited is a Private Limited Company. The company registration number is 01010013. Cohen Griffiths Limited has been working since 04 May 1971. The present status of the company is Active. The registered address of Cohen Griffiths Limited is 4 Irnham Road Minehead Somerset Ta24 5dg. The cash in hand is £6950.17k. It is £3796.68k against last year. And the total assets are £13575.46k, which is £5356.48k against last year. MARSH, Nicola Frances is a Secretary of the company. MARSH, Anthony Stradling is a Director of the company. MARSH, Nicola Frances is a Director of the company. Secretary FARWELL, Michael Neil has been resigned. Secretary LOW, Robert Lawrence has been resigned. Secretary MAGOR, Philip has been resigned. Director BRAIN, Antony Edward Thompson has been resigned. Director BURRIDGE, Ian David Cecil has been resigned. Director CARMICHAEL, Alan Laurence has been resigned. Director MAGOR, Philip has been resigned. Director SANDYS-LUMSDAINE, Patrick Gillem has been resigned. The company operates in "Other business support service activities n.e.c.".


cohen & griffiths Key Finiance

LIABILITIES n/a
CASH £6950.17k
+120%
TOTAL ASSETS £13575.46k
+65%
All Financial Figures

Current Directors

Secretary
MARSH, Nicola Frances
Appointed Date: 07 May 2014

Director
MARSH, Anthony Stradling
Appointed Date: 01 May 1995
67 years old

Director
MARSH, Nicola Frances
Appointed Date: 07 May 2014
64 years old

Resigned Directors

Secretary
FARWELL, Michael Neil
Resigned: 10 January 2007
Appointed Date: 15 August 2005

Secretary
LOW, Robert Lawrence
Resigned: 15 August 2005

Secretary
MAGOR, Philip
Resigned: 07 May 2014
Appointed Date: 10 January 2007

Director
BRAIN, Antony Edward Thompson
Resigned: 12 July 2000
89 years old

Director
BURRIDGE, Ian David Cecil
Resigned: 10 August 2005
88 years old

Director
CARMICHAEL, Alan Laurence
Resigned: 10 August 2005
Appointed Date: 01 May 1995
68 years old

Director
MAGOR, Philip
Resigned: 07 May 2014
69 years old

Director
SANDYS-LUMSDAINE, Patrick Gillem
Resigned: 20 July 1998
Appointed Date: 01 May 1995
87 years old

Persons With Significant Control

Mr Anthony Stradling Marsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Nicola Frances Marsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

COHEN & GRIFFITHS LIMITED Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
...
... and 87 more events
20 Jun 1986
Accounts for a small company made up to 31 December 1985

20 Jun 1986
Return made up to 12/06/86; full list of members

18 Apr 1983
Accounts made up to 30 June 1982
06 Aug 1979
Company name changed\certificate issued on 06/08/79
04 May 1971
Incorporation

COHEN & GRIFFITHS LIMITED Charges

23 November 1992
Conditions for multi account clients
Delivered: 5 December 1992
Status: Outstanding
Persons entitled: American Express LTD
Description: All stocks shares securities (see form 395 document M493C…
10 July 1979
Legal charge
Delivered: 12 July 1979
Status: Outstanding
Persons entitled: The British Bank of the Middle East.
Description: Flat 203, queen's quay 58, upper thames street, london EC4…