About

Registered Number: 01089864
Date of Incorporation: 04/01/1973 (51 years and 5 months ago)
Company Status: Active
Registered Address: 8 Oxford Close, Earls Barton, Northampton, Northamptonshire, NN6 0LY

 

Having been setup in 1973, The Griff Ltd has its registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Griffiths, David Kenneth Rannie, Griffiths, Mary Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, David Kenneth Rannie N/A - 1
GRIFFITHS, Mary Frances N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 26 May 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 06 May 2013
CH01 - Change of particulars for director 06 May 2013
AD04 - Change of location of company records to the registered office 06 May 2013
AA - Annual Accounts 06 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 29 June 2012
CH03 - Change of particulars for secretary 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2012
AD01 - Change of registered office address 29 June 2012
AD01 - Change of registered office address 29 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 23 August 2005
363a - Annual Return 02 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 August 2005
353 - Register of members 02 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 13 May 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 03 June 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 08 June 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 05 June 1996
RESOLUTIONS - N/A 28 June 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 10 May 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 19 June 1992
AA - Annual Accounts 30 May 1991
363x - Annual Return 30 May 1991
DISS40 - Notice of striking-off action discontinued 22 November 1989
RESOLUTIONS - N/A 21 November 1989
AA - Annual Accounts 21 November 1989
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AC05 - N/A 09 June 1989
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.