About

Registered Number: 01397089
Date of Incorporation: 31/10/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: 5 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH

 

Glyn Griffiths (Jewellers) Ltd was registered on 31 October 1978, it's status at Companies House is "Active". The business has 2 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Glyn James (Jr) 11 September 2017 - 1
GRIFFITHS, Glyn Joseph N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 July 2018
SH08 - Notice of name or other designation of class of shares 06 June 2018
RESOLUTIONS - N/A 31 May 2018
AA - Annual Accounts 21 May 2018
AP01 - Appointment of director 15 September 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 26 June 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 06 July 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 24 July 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
CH03 - Change of particulars for secretary 06 July 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
363a - Annual Return 15 July 2005
AA - Annual Accounts 18 April 2005
363a - Annual Return 30 June 2004
AA - Annual Accounts 24 March 2004
AA - Annual Accounts 15 October 2003
363a - Annual Return 21 July 2003
AA - Annual Accounts 15 August 2002
363a - Annual Return 03 July 2002
363a - Annual Return 31 August 2001
AA - Annual Accounts 30 August 2001
AA - Annual Accounts 18 October 2000
363a - Annual Return 21 July 2000
363a - Annual Return 07 July 2000
AA - Annual Accounts 08 October 1999
395 - Particulars of a mortgage or charge 06 March 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 25 August 1998
363a - Annual Return 14 July 1997
AA - Annual Accounts 10 June 1997
AA - Annual Accounts 12 September 1996
363x - Annual Return 11 July 1996
AA - Annual Accounts 30 October 1995
363x - Annual Return 19 July 1995
395 - Particulars of a mortgage or charge 15 October 1994
AA - Annual Accounts 27 September 1994
363x - Annual Return 18 July 1994
AA - Annual Accounts 18 June 1993
363x - Annual Return 14 June 1993
AA - Annual Accounts 03 November 1992
363x - Annual Return 21 June 1992
363x - Annual Return 09 September 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 23 May 1990
AA - Annual Accounts 04 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 10 January 1990
363 - Annual Return 11 January 1989
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
363 - Annual Return 14 August 1986
MISC - Miscellaneous document 31 October 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 1999 Outstanding

N/A

Fixed and floating charge 13 October 1994 Outstanding

N/A

Legal charge 16 March 1982 Outstanding

N/A

Charge 28 May 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.