-
GIFFEN GROUP LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 00252314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- FINN, Andrew Mark
- LIEBENBERG, Andries Petrus
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- BOOTH, John Henry
- Company secretaries
- RENEW NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-11-28
- Age Of Company 1930-11-28 93 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- Giffen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIFFEN GROUP PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-05-03
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
-
GIFFEN GROUP LIMITED Company Description
- GIFFEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00252314. Its current trading status is "live". It was registered 1930-11-28. It was previously called GIFFEN GROUP PLC. It has declared SIC or NACE codes as "42120". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-03.It can be contacted at 3175 Century Way .
Get GIFFEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giffen Group Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 1930-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIFFEN GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-16) - AA
-
appoint-person-director-company-with-name-date (2019-08-22) - AP01
-
confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
-
accounts-with-accounts-type-full (2018-12-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
mortgage-satisfy-charge-full (2018-08-30) - MR04
-
confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
change-person-director-company-with-change-date (2017-11-24) - CH01
-
accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
-
appoint-corporate-director-company-with-name-date (2016-11-04) - AP02
-
appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
-
change-person-director-company-with-change-date (2016-05-05) - CH01
-
auditors-resignation-company (2016-01-15) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
-
mortgage-satisfy-charge-full (2016-11-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
-
mortgage-satisfy-charge-full (2016-11-24) - MR04
-
resolution (2016-12-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
termination-director-company-with-name-termination-date (2015-05-22) - TM01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
-
termination-director-company-with-name-termination-date (2014-05-14) - TM01
-
mortgage-satisfy-charge-full (2014-03-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-25) - MR01
-
appoint-corporate-director-company-with-name-date (2014-05-14) - AP02
-
appoint-corporate-secretary-company-with-name-date (2014-05-14) - AP04
-
change-person-director-company-with-change-date (2014-05-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
appoint-person-director-company-with-name-date (2014-06-18) - AP01
-
accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-extended (2013-12-20) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
change-person-director-company-with-change-date (2013-05-03) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
legacy (2012-08-28) - MG02
-
accounts-with-accounts-type-group (2012-01-04) - AA
-
accounts-with-accounts-type-group (2012-09-07) - AA
-
legacy (2012-08-29) - MG01
keyboard_arrow_right 2011
-
legacy (2011-10-27) - MG01
-
legacy (2011-10-25) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
legacy (2010-02-12) - MG01
-
accounts-with-accounts-type-group (2010-09-07) - AA
keyboard_arrow_right 2009
-
reregistration-public-to-private-company (2009-11-13) - RR02
-
accounts-with-accounts-type-group (2009-08-27) - AA
-
legacy (2009-03-23) - 363a
-
resolution (2009-09-03) - RESOLUTIONS
-
legacy (2009-09-03) - CAP-SS
-
miscellaneous (2009-09-03) - MISC
-
legacy (2009-09-03) - SH20
-
legacy (2009-10-30) - MG02
-
change-of-name-notice (2009-11-13) - CONNOT
-
certificate-change-of-name-company (2009-11-13) - CERTNM
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2009-11-13) - CERT11
-
termination-director-company-with-name (2009-12-20) - TM01
-
resolution (2009-11-13) - RESOLUTIONS
-
legacy (2009-11-27) - MG01
-
resolution (2009-11-27) - RESOLUTIONS
-
legacy (2009-11-27) - CAP-SS
-
legacy (2009-11-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2009-12-11) - SH19
-
capital-allotment-shares (2009-12-18) - SH01
-
resolution (2009-12-20) - RESOLUTIONS
-
re-registration-memorandum-articles (2009-11-13) - MAR
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 403a
-
legacy (2006-07-18) - 395
-
legacy (2006-07-10) - 363s
-
legacy (2006-03-22) - 363s
-
legacy (2006-07-24) - 403a
-
accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-14) - AA
-
accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 363s
-
accounts-with-accounts-type-group (2004-02-19) - AA
-
legacy (2004-02-06) - 395
-
legacy (2004-01-17) - 403a
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 403a
-
legacy (2003-01-24) - 288a
-
accounts-with-accounts-type-group (2003-02-14) - AA
-
legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 363s
-
accounts-with-accounts-type-full-group (2001-05-29) - AA
-
legacy (2001-01-10) - 403a
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 288b
-
accounts-with-accounts-type-full-group (1999-08-24) - AA
-
legacy (1999-12-13) - 288b
-
legacy (1999-05-20) - 363s
-
legacy (1999-12-13) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-24) - AA
-
legacy (1998-05-14) - 363s
-
legacy (1998-05-12) - 288a
-
legacy (1998-04-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 123
-
legacy (1997-04-18) - 169
-
resolution (1997-04-18) - RESOLUTIONS
-
legacy (1997-05-20) - 122
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-06-11) - 363s
-
accounts-with-accounts-type-full-group (1997-07-23) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
-
legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-18) - 287
-
accounts-with-accounts-type-full-group (1995-08-30) - AA
-
legacy (1995-04-18) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-07) - AA
-
legacy (1994-10-07) - 288
-
legacy (1994-05-19) - 288
-
legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 123
-
legacy (1993-04-05) - 288
-
resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-04-25) - 363s
-
auditors-resignation-company (1993-05-18) - AUD
-
legacy (1993-04-26) - 88(2)
-
accounts-with-accounts-type-full-group (1993-08-22) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-27) - AA
-
legacy (1992-10-16) - 363s
-
accounts-with-accounts-type-full (1992-01-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-04) - 225(2)
-
legacy (1991-11-27) - 363b
-
legacy (1991-06-05) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 395
-
legacy (1990-02-21) - 288
-
accounts-with-accounts-type-full-group (1990-06-18) - AA
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-08-01) - 43(3)
-
re-registration-memorandum-articles (1990-08-01) - MAR
-
resolution (1990-01-04) - RESOLUTIONS
-
auditors-statement (1990-08-01) - AUDS
-
accounts-balance-sheet (1990-08-01) - BS
-
legacy (1990-08-01) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-08-01) - CERT7
-
legacy (1990-08-02) - 88(2)R
-
memorandum-articles (1990-08-20) - MEM/ARTS
-
auditors-report (1990-08-01) - AUDR
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 363
-
legacy (1989-04-14) - 288
-
legacy (1989-09-15) - 288
-
accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-10-18) - 403a
-
legacy (1989-10-13) - 395
-
legacy (1989-12-28) - 395
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-17) - AA
-
legacy (1988-03-03) - 363
keyboard_arrow_right 1987
-
resolution (1987-09-30) - RESOLUTIONS
-
legacy (1987-12-24) - 395
-
legacy (1987-09-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-12) - 288
-
legacy (1986-11-15) - 288
-
accounts-with-accounts-type-group (1986-10-28) - AA
-
legacy (1986-12-04) - 363
keyboard_arrow_right 1930
-
miscellaneous (1930-11-28) - MISC