About

Registered Number: 03454732
Date of Incorporation: 23/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit 12 Hallcroft Industrial Estate, Retford, Nottinghamshire, DN22 7SS

 

Having been setup in 1997, Griffin Freight Services (Retford) Ltd has its registered office in Retford, Nottinghamshire, it's status is listed as "Active". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Richard 23 October 1997 - 1
GRIFFIN, Michael 23 October 1997 - 1
ESTATE OF GRIFFIN, Timothy Hugh 23 October 1997 04 April 2012 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Ann 23 October 1997 16 May 2012 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 July 2019
AAMD - Amended Accounts 19 November 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 06 July 2018
PSC09 - N/A 07 August 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 21 July 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 16 May 2012
TM02 - Termination of appointment of secretary 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
AA - Annual Accounts 08 September 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 19 November 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 09 November 2009
225 - Change of Accounting Reference Date 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 14 November 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 November 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 29 October 2004
395 - Particulars of a mortgage or charge 03 February 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 27 October 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 07 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 31 October 2000
225 - Change of Accounting Reference Date 03 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
363s - Annual Return 23 November 1999
AA - Annual Accounts 04 November 1999
287 - Change in situation or address of Registered Office 23 June 1999
363s - Annual Return 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
NEWINC - New incorporation documents 23 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.