About

Registered Number: 00729642
Date of Incorporation: 12/07/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB

 

Based in West Midlands, Griffin Holding Company Ltd was founded on 12 July 1962, it's status at Companies House is "Active". We do not know the number of employees at the business. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Patricia Ann 26 December 1996 - 1
GRIFFIN, Dorothy Elizabeth N/A 06 May 2005 1
GRIFFIN, Richard Eric N/A 26 December 1996 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 26 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 07 August 2014
MR04 - N/A 05 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 30 June 2009
RESOLUTIONS - N/A 29 April 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 25 July 2007
RESOLUTIONS - N/A 03 April 2007
363a - Annual Return 14 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 25 August 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 20 June 2001
287 - Change in situation or address of Registered Office 25 April 2001
225 - Change of Accounting Reference Date 25 April 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 02 November 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 22 October 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 05 November 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 29 December 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 07 November 1996
287 - Change in situation or address of Registered Office 07 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 08 November 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 09 November 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 05 September 1993
363s - Annual Return 02 November 1992
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 20 November 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 10 January 1990
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
AA - Annual Accounts 30 January 1985
NEWINC - New incorporation documents 12 July 1962

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 June 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.