RICHARD GRIFFIN (1820) LIMITED

Suite 74, St. Albans, AL1 1DT 17 Holywell Hill
StatusACTIVE
Company No.00035465
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Dec 1891
Years128 years, 9 months, 29 days


SUMMARY

RICHARD GRIFFIN (1820) LIMITED is an active private limited company with number 00035465. It was incorporated 128 years, 9 months, 29 days ago, on 22 December 1891. The company address is Suite 74, St. Albans, AL1 1DT 17 Holywell Hill, St. Albans, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RICHARD GRIFFIN (1820) LIMITED are 'Retail sale of books in specialised stores ' (47610) and 'Book publishing ' (58110). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date30 Aug 2016
Returns Last Date02 Aug 2015
Nature of business (SIC)
47610Retail sale of books in specialised stores
58110Book publishing
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


GRIFFIN, Andrew James Ross
Director
ACTIVE
Assigned on 03 Dec 1993
Current time on role 26 years, 10 months, 17 days

GRIFFIN, Richard Antony John
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2004
Time on role 16 years, 4 months, 19 days

TUBRIDY, Kevin Joseph
Secretary
RESIGNED
Assigned on 01 Aug 2004
Resigned on 03 Mar 2008
Time on role 3 years, 7 months, 2 days

GRIFFIN, James Rae
Director
RESIGNED
Assigned on
Resigned on 31 May 2004
Time on role 16 years, 4 months, 19 days

GRIFFIN, John Oswald
Director
RESIGNED
Assigned on
Resigned on 20 Apr 1995
Time on role 25 years, 6 months, 0 days

GRIFFIN, Richard Antony John
Director
RESIGNED
Assigned on
Resigned on 31 May 2004
Time on role 16 years, 4 months, 19 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 08 Aug 2007
Delivered on 09 Aug 2007
Status Fully-satisfied

Persons Entitled
Sme Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 25 Oct 2004
Delivered on 27 Oct 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 04 Apr 1999
Delivered on 09 Apr 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.


Transactions

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