Griffith Elder & Company Ltd was registered on 14 May 1981 and has its registered office in Bury St Edmunds, it has a status of "Active". Elder, Younghee, Elder, Chi-he, Dr, Elder, Rupert, King, Peter James, Ingram, Derek John are the current directors of the organisation. Griffith Elder & Company Ltd is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDER, Chi-He, Dr | 22 May 2018 | - | 1 |
| ELDER, Rupert | 22 May 2018 | - | 1 |
| KING, Peter James | 22 May 2018 | - | 1 |
| INGRAM, Derek John | N/A | 18 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDER, Younghee | 29 August 2000 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Irvine Mcallister Elder/
1950-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 16 October 2018 | |
| MR01 - N/A | 17 July 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 19 October 2017 | |
| PSC04 - N/A | 28 September 2017 | |
| CH03 - Change of particulars for secretary | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2014 | |
| AD01 - Change of registered office address | 10 October 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363a - Annual Return | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 29 December 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| AUD - Auditor's letter of resignation | 29 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363 - Annual Return | 23 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1990 | |
| RESOLUTIONS - N/A | 06 September 1990 | |
| 288 - N/A | 06 September 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 March 1990 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| 363 - Annual Return | 24 May 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| MISC - Miscellaneous document | 14 May 1981 | |
| NEWINC - New incorporation documents | 14 May 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2018 | Outstanding |
N/A |
| Legal charge | 27 August 2009 | Outstanding |
N/A |
| Debenture | 31 March 1982 | Fully Satisfied |
N/A |
| Debenture | 11 January 1982 | Outstanding |
N/A |
