About

Registered Number: 03444402
Date of Incorporation: 03/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR,

 

Having been setup in 1997, Griffin Estates Ltd has its registered office in Norwich, Norfolk, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This business has 2 directors listed as Hilditch, Harry, Linder, Jack Salmon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDITCH, Harry 13 October 2015 - 1
LINDER, Jack Salmon 03 October 1997 25 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 13 March 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 July 2016
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 30 July 2015
TM02 - Termination of appointment of secretary 30 July 2015
AR01 - Annual Return 06 November 2014
TM02 - Termination of appointment of secretary 08 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 November 2011
CH03 - Change of particulars for secretary 04 October 2011
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH04 - Change of particulars for corporate secretary 12 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 28 July 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 20 April 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2000
AA - Annual Accounts 30 August 2000
395 - Particulars of a mortgage or charge 24 May 2000
363s - Annual Return 25 October 1999
287 - Change in situation or address of Registered Office 08 September 1999
AA - Annual Accounts 04 August 1999
395 - Particulars of a mortgage or charge 13 March 1999
395 - Particulars of a mortgage or charge 24 February 1999
363s - Annual Return 08 December 1998
287 - Change in situation or address of Registered Office 08 December 1998
395 - Particulars of a mortgage or charge 03 September 1998
395 - Particulars of a mortgage or charge 03 June 1998
395 - Particulars of a mortgage or charge 03 June 1998
395 - Particulars of a mortgage or charge 03 June 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
395 - Particulars of a mortgage or charge 18 March 1998
395 - Particulars of a mortgage or charge 18 March 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
287 - Change in situation or address of Registered Office 15 October 1997
NEWINC - New incorporation documents 03 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 April 2004 Outstanding

N/A

Legal mortgage 09 May 2000 Fully Satisfied

N/A

Legal charge 05 March 1999 Outstanding

N/A

Legal mortgage 17 February 1999 Fully Satisfied

N/A

Legal mortgage 28 August 1998 Fully Satisfied

N/A

Legal charge 29 May 1998 Outstanding

N/A

Legal charge 28 May 1998 Outstanding

N/A

Legal charge 27 May 1998 Outstanding

N/A

Debenture 03 March 1998 Fully Satisfied

N/A

Legal mortgage 03 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.