Established in 1927, Arthur M.Griffiths & Son Ltd are based in the United Kingdom, it's status at Companies House is "Active". This company has 9 directors listed at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Richard John | 01 October 2013 | - | 1 |
WALSH, Maurice James | 01 July 1997 | - | 1 |
WILDSMITH, Gary James | 10 January 2001 | - | 1 |
BROMLEY, Diana Mary | N/A | 09 October 1998 | 1 |
GRIFFITHS, Alan Dudley | N/A | 20 January 2007 | 1 |
GRIFFITHS, Harry Marmaduke | N/A | 10 February 1996 | 1 |
GUTTERIDGE, Robert Clive | 20 February 2014 | 27 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILDSMITH, Gary | 04 April 2016 | - | 1 |
DIX, Simon Charles | 01 May 2001 | 04 April 2016 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 14 September 2020 | |
PSC04 - N/A | 14 September 2020 | |
PSC04 - N/A | 14 September 2020 | |
PSC04 - N/A | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 13 August 2019 | |
AUD - Auditor's letter of resignation | 18 March 2019 | |
CH03 - Change of particulars for secretary | 13 February 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 31 August 2016 | |
TM02 - Termination of appointment of secretary | 13 July 2016 | |
AP03 - Appointment of secretary | 13 July 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
MR01 - N/A | 07 May 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AUD - Auditor's letter of resignation | 22 October 2014 | |
AR01 - Annual Return | 19 September 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
AP01 - Appointment of director | 14 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 20 September 2013 | |
CH01 - Change of particulars for director | 20 September 2013 | |
CH01 - Change of particulars for director | 20 September 2013 | |
CH01 - Change of particulars for director | 20 September 2013 | |
CH03 - Change of particulars for secretary | 20 September 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 14 September 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 11 September 2009 | |
363s - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 02 October 2008 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 08 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 29 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2005 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 22 August 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 03 August 2004 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 23 September 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 28 August 2001 | |
395 - Particulars of a mortgage or charge | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
AA - Annual Accounts | 07 September 2000 | |
363s - Annual Return | 05 September 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 27 August 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 28 August 1997 | |
AA - Annual Accounts | 14 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
RESOLUTIONS - N/A | 28 July 1997 | |
MEM/ARTS - N/A | 28 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 1997 | |
AAMD - Amended Accounts | 24 October 1996 | |
AA - Annual Accounts | 04 October 1996 | |
363s - Annual Return | 01 October 1996 | |
288 - N/A | 25 February 1996 | |
AA - Annual Accounts | 11 January 1996 | |
288 - N/A | 01 November 1995 | |
288 - N/A | 01 November 1995 | |
363s - Annual Return | 21 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 15 September 1992 | |
AA - Annual Accounts | 15 September 1992 | |
AA - Annual Accounts | 20 August 1991 | |
363b - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 21 September 1989 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 18 September 1987 | |
363 - Annual Return | 18 September 1987 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 28 August 1986 | |
MISC - Miscellaneous document | 17 June 1927 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2015 | Outstanding |
N/A |
Legal mortgage | 09 June 2005 | Fully Satisfied |
N/A |
Legal mortgage | 08 May 2001 | Outstanding |
N/A |