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GRIFFITH TEXTILE MACHINES LIMITED - 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 01845474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Walton Road District 15
- Pattinson North Ind. Est.
- Washington
- Tyne And Wear
- NE38 8QA 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA UK
Management
- Managing Directors
- ACHESON, David Robert
- CLARKE, Christopher Urquhart
- COBURN, Nicholas David George
- GRABHAM, Neil Stanley
- TAYLOR, David Albert
- TURNBULL, Philip John
- WATSON, Carole Lisa
- Company secretaries
- EVANS, Elaine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-04
- Age Of Company 1984-09-04 39 years
- SIC/NACE
- 13931
Ownership
- Beneficial Owners
- -
- Ulster Carpet Mills
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONAS GRIFFITH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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GRIFFITH TEXTILE MACHINES LIMITED Company Description
- GRIFFITH TEXTILE MACHINES LIMITED is a ltd registered in United Kingdom with the Company reg no 01845474. Its current trading status is "live". It was registered 1984-09-04. It was previously called BONAS GRIFFITH LIMITED. It has declared SIC or NACE codes as "13931". It has 7 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 9 Walton Road District 15 .
Get GRIFFITH TEXTILE MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffith Textile Machines Limited - 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, United Kingdom
- 1984-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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change-account-reference-date-company-current-extended (2020-11-03) - AA01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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confirmation-statement-with-updates (2020-11-05) - CS01
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notification-of-a-person-with-significant-control (2020-11-11) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-small (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-01-23) - RP04AP01
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resolution (2017-02-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-27) - MR04
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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legacy (2017-03-21) - RP04CS01
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confirmation-statement-with-updates (2017-10-23) - CS01
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resolution (2017-03-15) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-person-director-company-with-change-date (2016-10-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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capital-name-of-class-of-shares (2015-01-20) - SH08
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-12-19) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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liquidation-voluntary-arrangement-completion (2012-01-30) - 1.4
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legacy (2012-11-27) - MG02
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-05-12) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-09-21) - 1.3
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-07-13) - 1.1
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resolution (2010-08-12) - RESOLUTIONS
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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accounts-with-accounts-type-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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termination-secretary-company-with-name (2010-08-16) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-11-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288b
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legacy (2008-10-15) - 363a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-medium (2008-07-24) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288b
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legacy (2007-08-31) - 288a
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accounts-with-accounts-type-medium (2007-10-04) - AA
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legacy (2007-07-20) - 288a
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legacy (2007-10-16) - 403a
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-25) - AA
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legacy (2006-10-18) - 363a
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legacy (2006-06-15) - 395
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288a
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accounts-with-accounts-type-small (2005-10-26) - AA
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legacy (2005-10-17) - 363a
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legacy (2005-05-27) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-10) - AA
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-22) - AA
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-27) - AA
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-05) - 395
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legacy (2001-10-17) - 395
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legacy (2001-10-26) - 363s
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legacy (2001-09-25) - 395
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-27) - AA
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legacy (2000-10-27) - 363s
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resolution (2000-12-13) - RESOLUTIONS
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memorandum-articles (2000-12-13) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-small (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-02) - 88(2)R
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legacy (1998-11-05) - 288a
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accounts-with-accounts-type-small (1998-11-05) - AA
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legacy (1998-10-23) - 363s
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legacy (1998-10-08) - 288a
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resolution (1998-10-02) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-small (1997-10-20) - AA
keyboard_arrow_right 1996
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resolution (1996-09-25) - RESOLUTIONS
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legacy (1996-09-25) - 123
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legacy (1996-09-25) - 88(2)R
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accounts-with-accounts-type-small (1996-10-17) - AA
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-10-24) - 363s
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legacy (1995-08-22) - 403a
keyboard_arrow_right 1994
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resolution (1994-10-26) - RESOLUTIONS
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legacy (1994-10-26) - 88(2)R
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legacy (1994-10-26) - 123
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-small (1994-09-29) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-14) - CERTNM
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accounts-with-accounts-type-small (1993-11-11) - AA
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legacy (1993-11-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-23) - 395
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accounts-with-accounts-type-small (1992-11-05) - AA
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legacy (1992-11-05) - 363s
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legacy (1992-11-11) - 287
keyboard_arrow_right 1991
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legacy (1991-10-16) - 88(2)R
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legacy (1991-11-01) - 363b
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legacy (1991-10-16) - 288
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legacy (1991-11-01) - 363(287)
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accounts-with-accounts-type-small (1991-11-13) - AA
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resolution (1991-11-18) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-05) - AA
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legacy (1990-11-05) - 363
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legacy (1990-02-14) - 88(2)R
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resolution (1990-01-04) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-small (1989-11-02) - AA
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legacy (1989-02-21) - 288
keyboard_arrow_right 1988
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legacy (1988-12-15) - 288
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legacy (1988-11-11) - 363
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accounts-with-accounts-type-small (1988-11-11) - AA
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
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accounts-with-accounts-type-small (1987-11-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-12) - AA
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legacy (1986-08-12) - 363