Having been setup in 1989, Griffon Furniture Ltd has its registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". The current directors of this business are listed as Molle, Ingrid, Griffon, Henri Jacques, Griffon, Philippe Marc, Gautier, Marie-paule/helene. We don't know the number of employees at this company.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 November 2000 | Outstanding |
N/A |
Legal charge | 30 November 2000 | Outstanding |
N/A |