Griffith Textile Machines Ltd was founded on 04 September 1984 with its registered office in Washington, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The business has 9 directors listed as Evans, Elaine Ann, Clarke, Christopher Urquhart, Grabham, Neil Stanley, Turnbull, Philip John, Watson, Carole Lisa, Arnoys, Germain Gustave Henri Noel, Beauduin, Charles Lambert Marie Francois Gylain, Griffiths, Peter John, Kemp, Sandra in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Christopher Urquhart | 31 January 2012 | - | 1 |
| GRABHAM, Neil Stanley | 02 August 2010 | - | 1 |
| TURNBULL, Philip John | 02 August 2010 | - | 1 |
| WATSON, Carole Lisa | 01 March 2013 | - | 1 |
| ARNOYS, Germain Gustave Henri Noel | 05 June 2007 | 02 August 2010 | 1 |
| BEAUDUIN, Charles Lambert Marie Francois Gylain | 05 June 2007 | 02 August 2010 | 1 |
| GRIFFITHS, Peter John | 01 December 2005 | 05 June 2007 | 1 |
| KEMP, Sandra | 01 October 1998 | 05 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Elaine Ann | 02 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| RP04CS01 - N/A | 21 March 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| MR04 - N/A | 27 February 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| RP04AP01 - N/A | 23 January 2017 | |
| CS01 - N/A | 24 October 2016 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| MR01 - N/A | 11 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 January 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AP01 - Appointment of director | 28 August 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 30 January 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 May 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 18 October 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 25 September 2001 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| MEM/ARTS - N/A | 13 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| RESOLUTIONS - N/A | 25 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1996 | |
| 123 - Notice of increase in nominal capital | 25 September 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1995 | |
| RESOLUTIONS - N/A | 26 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1994 | |
| 123 - Notice of increase in nominal capital | 26 October 1994 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| CERTNM - Change of name certificate | 14 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 11 November 1993 | |
| 287 - Change in situation or address of Registered Office | 11 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 05 November 1992 | |
| 395 - Particulars of a mortgage or charge | 23 September 1992 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363b - Annual Return | 01 November 1991 | |
| 363(287) - N/A | 01 November 1991 | |
| 288 - N/A | 16 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 05 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
| RESOLUTIONS - N/A | 04 January 1990 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 15 December 1988 | |
| AA - Annual Accounts | 11 November 1988 | |
| 363 - Annual Return | 11 November 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| AA - Annual Accounts | 12 August 1986 | |
| 363 - Annual Return | 12 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| Chattels mortgage | 13 June 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 19 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2001 | Fully Satisfied |
N/A |
| Debenture | 28 September 2001 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 13 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 22 September 1992 | Fully Satisfied |
N/A |
