About

Registered Number: 03645650
Date of Incorporation: 07/10/1998 (20 years and 1 month ago)
Company Status: Active
Registered Address: Quarry Road, Dudley Wood, Dudley, West Midland, DY2 0ED

 

Based in Dudley in West Midland, Griff Chains Ltd was founded on 07 October 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Wood, Pamela Diane, Wood, Terence James Antony, Kennedy, Jill Madeleine for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Terence James Antony 07 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Pamela Diane 14 January 1999 - 1
KENNEDY, Jill Madeleine 07 October 1998 14 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence James Antony Wood/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 19 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 05 August 2014
MR01 - N/A 10 April 2014
RESOLUTIONS - N/A 09 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 January 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 18 October 2007
395 - Particulars of a mortgage or charge 30 August 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 17 July 2003
363a - Annual Return 08 November 2002
AA - Annual Accounts 08 August 2002
363a - Annual Return 05 November 2001
AA - Annual Accounts 02 November 2001
353 - Register of members 29 March 2001
395 - Particulars of a mortgage or charge 12 January 2001
395 - Particulars of a mortgage or charge 10 January 2001
395 - Particulars of a mortgage or charge 10 January 2001
395 - Particulars of a mortgage or charge 10 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 07 August 2000
363a - Annual Return 11 November 1999
363(353) - N/A 11 November 1999
353 - Register of members 11 November 1999
225 - Change of Accounting Reference Date 19 August 1999
RESOLUTIONS - N/A 29 March 1999
287 - Change in situation or address of Registered Office 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1999
123 - Notice of increase in nominal capital 29 March 1999
CERTNM - Change of name certificate 03 March 1999
395 - Particulars of a mortgage or charge 02 February 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
NEWINC - New incorporation documents 07 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

Debenture 24 August 2007 Fully Satisfied

N/A

Chattels mortgage 04 January 2001 Fully Satisfied

N/A

Floating charge over stock 04 January 2001 Fully Satisfied

N/A

Charge over book debts 04 January 2001 Fully Satisfied

N/A

Charge by way of debenture 04 January 2001 Fully Satisfied

N/A

Chattel mortgage 14 December 2000 Fully Satisfied

N/A

Mortgage debenture 27 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.