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Griffith Laboratories LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRIFFITH LABORATORIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00954742
Record last updated Friday, May 17, 2024 7:16:41 AM UTC
Official Address Cotes Park Industrial Estate Somercotes
There are 12 companies registered at this street
Postal Code DE554NN
Sector Manufacture of other food products n.e.c.

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GRIFFITH LABORATORIES LIMITED (United Kingdom) Page visits 2024

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GRIFFITH LABORATORIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Resignation of one Director (a man) 9547... Resignation of one Director (a man) 9547...
Registry Nov 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Feb 6, 2019 Appointment of a man as European President and Director Appointment of a man as European President and Director
Registry Feb 6, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2011 Appointment of a man as Vice President Finance Europe and Director Appointment of a man as Vice President Finance Europe and Director
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 9547... Change of particulars for director 9547...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 9547... Change of particulars for director 9547...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Appointment of a man as President Of Europe and Secretary Appointment of a man as President Of Europe and Secretary
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jul 10, 2005 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Jul 1, 2003 Annual return 9547... Annual return 9547...
Financials Jun 24, 2003 Annual accounts Annual accounts
Financials Jun 29, 2002 Annual accounts 9547... Annual accounts 9547...
Registry May 14, 2002 Annual return Annual return
Registry May 8, 2001 Annual return 9547... Annual return 9547...
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2000 Appointment of a director Appointment of a director
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Jun 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 1999 Notice of change of directors or secretaries or in their particulars 9547... Notice of change of directors or secretaries or in their particulars 9547...
Registry May 20, 1999 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry May 30, 1998 Annual return Annual return
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 1997 Annual return Annual return
Registry Dec 23, 1996 Appointment of a director Appointment of a director
Registry Oct 1, 1996 Appointment of a man as Worldwide President and Director Appointment of a man as Worldwide President and Director
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jun 23, 1995 Annual return Annual return
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1995 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Jun 14, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Registry Nov 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 25, 1993 Annual accounts Annual accounts
Registry Apr 25, 1993 Annual return Annual return
Financials Jun 4, 1992 Annual accounts Annual accounts
Registry Jun 4, 1992 Annual return Annual return
Financials Jun 16, 1991 Annual accounts Annual accounts
Registry Jun 16, 1991 Registered office changed Registered office changed
Registry Jun 16, 1991 Annual return Annual return
Registry Jul 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 14, 1990 Annual accounts Annual accounts
Registry Jun 14, 1990 Annual return Annual return
Registry Oct 24, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 12, 1989 Annual accounts Annual accounts
Registry May 12, 1989 Annual return Annual return
Financials Apr 28, 1988 Annual accounts Annual accounts

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