About

Registered Number: 01577632
Date of Incorporation: 31/07/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: Pier House, 86-93 Strand On The Green, London, W4 3NN,

 

Established in 1981, Griffin Catering Services Ltd are based in London, it's status is listed as "Active". The current directors of the company are listed as Bequin, Severine Pascale, Rudd, Michael John in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDD, Michael John N/A 30 June 1998 1
Secretary Name Appointed Resigned Total Appointments
BEQUIN, Severine Pascale 24 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CH03 - Change of particulars for secretary 01 September 2020
AD01 - Change of registered office address 21 May 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 13 December 2019
PARENT_ACC - N/A 13 December 2019
AGREEMENT2 - N/A 13 December 2019
GUARANTEE2 - N/A 13 December 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 06 September 2019
AP01 - Appointment of director 30 August 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 02 May 2019
AA - Annual Accounts 03 December 2018
TM01 - Termination of appointment of director 19 November 2018
PARENT_ACC - N/A 09 November 2018
AGREEMENT2 - N/A 09 November 2018
GUARANTEE2 - N/A 09 November 2018
CS01 - N/A 10 September 2018
CH03 - Change of particulars for secretary 30 April 2018
AA - Annual Accounts 10 November 2017
PARENT_ACC - N/A 10 November 2017
GUARANTEE2 - N/A 10 November 2017
AGREEMENT2 - N/A 10 November 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 03 January 2017
PARENT_ACC - N/A 03 January 2017
GUARANTEE2 - N/A 03 January 2017
AGREEMENT2 - N/A 03 January 2017
CS01 - N/A 27 September 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 31 May 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 11 January 2016
PARENT_ACC - N/A 11 January 2016
AGREEMENT2 - N/A 08 January 2016
GUARANTEE2 - N/A 08 January 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 21 October 2014
PARENT_ACC - N/A 21 October 2014
AGREEMENT2 - N/A 21 October 2014
GUARANTEE2 - N/A 21 October 2014
AR01 - Annual Return 09 September 2014
CH03 - Change of particulars for secretary 09 September 2014
TM02 - Termination of appointment of secretary 31 July 2014
AP03 - Appointment of secretary 31 July 2014
AA - Annual Accounts 31 December 2013
PARENT_ACC - N/A 12 December 2013
AGREEMENT2 - N/A 12 December 2013
GUARANTEE2 - N/A 12 December 2013
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
AUD - Auditor's letter of resignation 29 August 2013
AUD - Auditor's letter of resignation 22 August 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 13 August 2012
AP01 - Appointment of director 06 February 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 04 March 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 21 July 2010
TM01 - Termination of appointment of director 16 April 2010
AP01 - Appointment of director 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 01 September 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 31 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 26 September 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 05 October 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 16 September 1999
288c - Notice of change of directors or secretaries or in their particulars 16 July 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 06 October 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 September 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288 - N/A 01 October 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 11 October 1995
288 - N/A 24 August 1995
288 - N/A 05 February 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 21 October 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 October 1993
288 - N/A 17 October 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 17 September 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
363 - Annual Return 10 October 1988
AA - Annual Accounts 10 October 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
363 - Annual Return 17 October 1986
AA - Annual Accounts 11 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.