About

Registered Number: 02336546
Date of Incorporation: 18/01/1989 (32 years and 9 months ago)
Company Status: Active
Registered Address: Eastmond & Company, 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE

 

Griffon Furniture Ltd was registered on 18 January 1989 and are based in Maidenhead in Berkshire, it's status is listed as "Active". We do not know the number of employees at the company. Molle, Ingrid, Griffon, Henri Jacques, Griffon, Philippe Marc, Gautier, Marie-paule/helene are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFON, Henri Jacques N/A - 1
GRIFFON, Philippe Marc N/A - 1
Secretary Name Appointed Resigned Total Appointments
MOLLE, Ingrid 17 November 1997 - 1
GAUTIER, Marie-Paule/Helene 29 June 1992 26 July 1996 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 15 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 12 January 2010
363s - Annual Return 15 July 2008
AA - Annual Accounts 06 May 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 31 October 2005
225 - Change of Accounting Reference Date 01 August 2005
363s - Annual Return 05 July 2005
363s - Annual Return 19 July 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 29 October 2003
AA - Annual Accounts 25 September 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 11 September 2001
395 - Particulars of a mortgage or charge 07 December 2000
395 - Particulars of a mortgage or charge 07 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 15 July 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 15 July 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 28 September 1992
288 - N/A 26 August 1992
AA - Annual Accounts 17 August 1992
287 - Change in situation or address of Registered Office 06 August 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 30 July 1991
RESOLUTIONS - N/A 24 August 1990
363 - Annual Return 07 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
AA - Annual Accounts 16 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 January 1989
NEWINC - New incorporation documents 18 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2000 Outstanding

N/A

Legal charge 30 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.