About

Registered Number: 01561511
Date of Incorporation: 14/05/1981 (39 years and 9 months ago)
Company Status: Active
Registered Address: 1 Oaklands Park, Bury St Edmunds, Suffolk, IP33 2RW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.