Griffin And General Fire Services Limited

Company Name	Griffin And General Fire Services Limited
Company Status	Active
Company Number	01475478
Category	Private Limited Company
Incorporation Date	25 January 1980(44 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(42 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(42 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Robert James Flinn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(42 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lowry House 5 Ohio Avenue Salford M50 2GT

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	21 March 2022(42 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Ms Charlotte Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	41 Liverpool Road Leyton London E10 6DN

Director Name	Mr Robert John Marshall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 11 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	30 Half Acre Road London W7 3JJ

Director Name	Mr Stuart Peter Latham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 11 months after company formation)
Appointment Duration	30 years, 2 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Liverpool Road Leyton London E10 6DN

Secretary Name	Mr Robert John Marshall
Nationality	British
Status	Resigned
Appointed	12 January 1992(11 years, 11 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	30 Half Acre Road London W7 3JJ

Secretary Name	Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	11 September 1997(17 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mill Lane Linton Cambridgeshire CB1 6JY

Director Name	Mr Alan Grant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(37 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Contact

Website	griffinfire.co.uk
Telephone	020 72519379
Telephone region	London

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Mr Anthony Drewery 9.00% Ordinary B
27.4k at £1	Mr Stuart Peter Latham 81.00% Ordinary A
1.7k at £1	Mr Alan Grant 5.00% Ordinary B
1.7k at £1	Mr Dave Farbrother 5.00% Ordinary B

Financials

Year	2014
Net Worth	£154,185
Cash	£87,356
Current Liabilities	£203,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

2 September 1983	Delivered on: 8 September 1983 Satisfied on: 19 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts, floating charge on all other undertaking and all property including uncalled capital. Fully Satisfied

2 September 1983

Delivered on: 8 September 1983
Satisfied on: 19 May 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts, floating charge on all other undertaking and all property including uncalled capital.
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 February 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
1 February 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 39,189 (3 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
31 August 2017	Appointment of Mr Alan Grant as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Alan Grant as a director on 29 August 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 33,865 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 33,865 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33,865 (4 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 33,865 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 33,865 (4 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 33,865 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 May 2009	Nc inc already adjusted 01/01/09 (1 page)
22 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
22 May 2009	Nc inc already adjusted 01/01/09 (1 page)
22 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
11 May 2009	Registered office changed on 11/05/2009 from 12 willow street london EC2A 4BH (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 12 willow street london EC2A 4BH (1 page)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Appointment terminated secretary jacqueline latham (1 page)
5 May 2009	Appointment terminated secretary jacqueline latham (1 page)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Return made up to 12/01/09; full list of members (3 pages)
27 January 2009	Return made up to 12/01/09; full list of members (3 pages)
21 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 May 2008	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 February 2008	Return made up to 12/01/08; full list of members (2 pages)
19 February 2008	Return made up to 12/01/08; full list of members (2 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 March 2007	Return made up to 12/01/07; full list of members (2 pages)
7 March 2007	Return made up to 12/01/07; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Return made up to 12/01/06; full list of members (2 pages)
6 February 2006	Return made up to 12/01/06; full list of members (2 pages)
2 March 2005	Return made up to 12/01/05; full list of members (5 pages)
2 March 2005	Return made up to 12/01/05; full list of members (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2004	Return made up to 12/01/04; full list of members (6 pages)
27 January 2004	Return made up to 12/01/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2003	Return made up to 12/01/03; full list of members (5 pages)
7 August 2003	Return made up to 12/01/03; full list of members (5 pages)
16 April 2003	Ad 31/03/02--------- Â£ si 29279@1=29279 Â£ ic 1200/30479 (2 pages)
16 April 2003	Amending 123 1200/50000 (2 pages)
16 April 2003	Amending res inc cap 1200/50000 (1 page)
16 April 2003	Amending res inc cap 1200/50000 (1 page)
16 April 2003	Ad 31/03/02--------- Â£ si 29279@1=29279 Â£ ic 1200/30479 (2 pages)
16 April 2003	Amending 123 1200/50000 (2 pages)
11 October 2002	Nc inc already adjusted 30/09/02 (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Nc inc already adjusted 30/09/02 (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2002	Return made up to 12/01/02; full list of members (6 pages)
15 January 2002	Return made up to 12/01/02; full list of members (6 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 July 2001	Registered office changed on 17/07/01 from: 12 willow street london EC2A 4BH (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 12 willow street london EC2A 4BH (1 page)
6 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
6 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
11 August 2000	Full accounts made up to 31 March 2000 (9 pages)
11 August 2000	Full accounts made up to 31 March 2000 (9 pages)
6 February 2000	Return made up to 12/01/00; full list of members (6 pages)
6 February 2000	Return made up to 12/01/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (10 pages)
2 August 1999	Full accounts made up to 31 March 1999 (10 pages)
22 February 1999	Return made up to 12/01/99; full list of members (6 pages)
22 February 1999	Return made up to 12/01/99; full list of members (6 pages)
25 September 1998	Full accounts made up to 31 March 1998 (11 pages)
25 September 1998	Full accounts made up to 31 March 1998 (11 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (12 pages)
23 September 1997	Full accounts made up to 31 March 1997 (12 pages)
7 January 1997	Return made up to 12/01/97; no change of members (4 pages)
7 January 1997	Return made up to 12/01/97; no change of members (4 pages)
11 August 1996	Full accounts made up to 31 March 1996 (11 pages)
11 August 1996	Full accounts made up to 31 March 1996 (11 pages)
10 January 1996	Return made up to 12/01/96; full list of members (6 pages)
10 January 1996	Return made up to 12/01/96; full list of members (6 pages)
31 May 1995	Full accounts made up to 31 March 1995 (12 pages)
31 May 1995	Full accounts made up to 31 March 1995 (12 pages)
25 January 1980	Incorporation (16 pages)
25 January 1980	Incorporation (16 pages)