Active - Proposal to Strike off
Company Information for GRIFFON HOVERCRAFT LIMITED
MERLIN QUAY HAZEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRIFFON HOVERCRAFT LIMITED | |
Legal Registered Office | |
MERLIN QUAY HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GB Other companies in RH6 | |
Company Number | 01282567 | |
---|---|---|
Company ID Number | 01282567 | |
Date formed | 1976-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 11:21:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
||
JAMES PETER GEORGE GAGGERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
JOHN HUGH GIFFORD |
Director | ||
NEAL WAKEHAM |
Director | ||
CHRISTOPHER RAYMOND ATTWOOD |
Company Secretary | ||
CHRISTOPHER RAYMOND ATTWOOD |
Director | ||
IAIN RICHARD CAMPBELL MAY |
Director | ||
EDWIN WILLIAM HENRY GIFFORD |
Company Secretary | ||
EDWIN WILLIAM HENRY GIFFORD |
Director | ||
CHRISTOPHER DONALD JACK BLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL ENGINEERING GROUP LIMITED | Director | 2009-11-05 | CURRENT | 1979-05-04 | Active - Proposal to Strike off | |
BLAND ENGINEERING HOLDINGS LIMITED | Director | 2009-10-08 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
ENCOMBE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
BLAND (THE BEEHIVE) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
GRIFFON HOVERWORK LIMITED | Director | 2008-04-11 | CURRENT | 1965-06-30 | Active | |
HOVERTRAVEL LIMITED | Director | 2008-04-11 | CURRENT | 1964-12-09 | Active | |
BLAND GROUP UK HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2007-11-21 | Active | |
AIRBORNE REPRESENTATION LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-08 | Active | |
BLAND GROUP PROPERTIES LIMITED | Director | 1991-03-17 | CURRENT | 1971-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Ian Mackie on 2021-02-10 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-02-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Michael Game on 2013-07-08 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA LOUISE MAYHEW on 2012-08-09 | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
AR01 | 24/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | |
AR01 | 24/07/10 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL WAKEHAM | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED NEAL WAKEHAM | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 8 HAZEL ROAD, WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO | |
288a | DIRECTOR APPOINTED IAIN RICHARD CAMPBELL MAY | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWIN GIFFORD | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER RAYMOND ATTWOOD | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 8 HAZEL ROAD SOUTHAMPTON HAMPSHIRE SO19 7GA | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STATUTORY MORTGAGE OF A SHIP | Satisfied | LLOYDS TSB BANK PLC | |
HOVERCRAFT MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFON HOVERCRAFT LIMITED
GRIFFON HOVERCRAFT LIMITED owns 1 domain names.
griffonhovercraft.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRIFFON HOVERCRAFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |