Company NameGriffin Sa Limited
Company StatusActive
Company Number00141074
CategoryPrivate Limited Company
Incorporation Date23 July 1915 (101 years, 5 months ago)
Previous NameGeorge Salter & Co.,Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(99 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(100 years, 9 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(99 years after company formation)
Appointment Duration2 years, 5 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(99 years after company formation)
Appointment Duration2 years, 5 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 1999)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameMr Richard Edward Brown
Date of BirthOctober 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 1995)
RoleCompany Director
Correspondence AddressBirchwood The Glade
Kingswood
Tadworth
Surrey
KT20 6LL
Director NameMr Brian Hamilton Kent
Date of BirthSeptember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodlands Road
Surbiton
Surrey
KT6 6PS
Director NameMr Albert Michael Sanderson
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Biton Close
Harborne
Birmingham
West Midlands
B17 0AL
Secretary NameMr Frank Blurton
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 29 May 2002)
RoleCompany Director
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Frank Blurton
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(79 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 May 2002)
RoleSecretary
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1999(83 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 June 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(86 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(86 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameGeorge Howden
NationalityBritish
StatusResigned
Appointed29 May 2002(86 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 August 2003)
RoleCompany Director
Correspondence AddressLittle Chegworth
Chegworth Road
Harrietsham
Kent
ME17 1DG
Secretary NameMr Declan John Tierney
NationalityBritish
StatusResigned
Appointed13 August 2003(88 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Huron Road
London
SW17 8RE
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed16 December 2005(90 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(90 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(98 years, 9 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(99 years after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitehkfire.co.uk
Telephone020 86884404
Telephone regionLondon

Location

Registered AddressCoats Group Plc
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2.6m at £1Staveley Industries PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,007,185
Current Liabilities£662,457

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2016 (7 months, 1 week ago)
Next Return Due30 May 2017 (5 months, 3 weeks from now)

Filing History

25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (9 pages)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,575,680
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,575,680
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (9 pages)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,575,680
(4 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,575,680
(4 pages)
8 April 2014Termination of appointment of James Russell as a director (1 page)
8 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
30 May 2013Full accounts made up to 31 December 2012 (9 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 June 2012Full accounts made up to 31 December 2011 (9 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Richard Laurence Todd on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 30 May 2011 (2 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011Full accounts made up to 31 December 2010 (9 pages)
15 June 2010Full accounts made up to 31 December 2009 (11 pages)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
2 July 2009Full accounts made up to 31 December 2008 (9 pages)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (9 pages)
7 May 2008Return made up to 02/05/08; full list of members (4 pages)
4 July 2007Full accounts made up to 31 December 2006 (9 pages)
3 May 2007Return made up to 02/05/07; full list of members (3 pages)
3 January 2007Full accounts made up to 31 December 2005 (11 pages)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
7 June 2006Return made up to 02/05/06; full list of members (7 pages)
16 January 2006Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
4 August 2005Full accounts made up to 31 December 2004 (9 pages)
7 June 2005Return made up to 02/05/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
1 June 2004Return made up to 02/05/04; full list of members (7 pages)
30 September 2003Full accounts made up to 31 December 2002 (10 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003Secretary resigned (1 page)
30 June 2003Auditor's resignation (1 page)
5 June 2003Return made up to 02/05/03; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
6 June 2002Secretary resigned;director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
9 May 2002Return made up to 02/05/02; full list of members (5 pages)
14 September 2001Full accounts made up to 31 December 2000 (37 pages)
7 September 2001Return made up to 31/08/01; full list of members (6 pages)
23 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 September 2000Full group accounts made up to 1 April 2000 (57 pages)
29 September 2000Full group accounts made up to 1 April 2000 (57 pages)
18 September 2000Return made up to 31/08/00; full list of members (5 pages)
14 February 2000Full accounts made up to 3 April 1999 (14 pages)
14 February 2000Full accounts made up to 3 April 1999 (14 pages)
23 September 1999Director's particulars changed (2 pages)
14 September 1999Return made up to 31/08/99; full list of members (8 pages)
18 May 1999Director resigned (1 page)
19 April 1999New director appointed (4 pages)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
13 April 1999Memorandum and Articles of Association (6 pages)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
6 February 1999Auditor's resignation (1 page)
2 February 1999Full accounts made up to 28 March 1998 (13 pages)
16 September 1998Return made up to 31/08/98; full list of members (6 pages)
29 May 1998Company name changed george salter & co.,LIMITED\certificate issued on 01/06/98 (2 pages)
31 October 1997Full group accounts made up to 29 March 1997 (66 pages)
9 September 1997Return made up to 31/08/97; full list of members (7 pages)
8 September 1996Return made up to 31/08/96; full list of members (7 pages)
20 August 1996Full accounts made up to 30 March 1996 (78 pages)
9 February 1996Full accounts made up to 1 April 1995 (13 pages)
9 February 1996Full accounts made up to 1 April 1995 (13 pages)
18 September 1995Return made up to 31/08/95; full list of members (12 pages)
26 June 1995Director resigned (2 pages)
26 June 1995Director resigned;new director appointed (3 pages)
23 July 1915Certificate of incorporation (1 page)