Griffiths And Johnson Limited

Company Name	Griffiths And Johnson Limited
Company Status	Active
Company Number	00642590
Category	Private Limited Company
Incorporation Date	20 November 1959(63 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Anthony Kelvin Matterson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(32 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ

Director Name	Mrs Moyra Clarice Matterson
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(32 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancs OL11 2XZ

Secretary Name	Mrs Moyra Clarice Matterson
Nationality	British
Status	Current
Appointed	15 September 1992(32 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancs OL11 2XZ

Director Name	Richard Holt
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(48 years after company formation)
Appointment Duration	15 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	2 Dowston Castle Oldham Lancashire OL3 5DZ

Director Name	Mr Christopher John Farrand
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(48 years after company formation)
Appointment Duration	15 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	22 Wales Street Oldham Lancashire OL1 4ET

Director Name	Mr Philip Alan Jepson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(62 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collett Street Works Collett St Oldham Lancs OL1 4ES

Director Name	Mrs Bethan Claire Lloyd
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(62 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collett Street Works Collett St Oldham Lancs OL1 4ES

Director Name	Mrs Elsie Griffiths
Date of Birth	July 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(32 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 August 1992)
Role	Company Director
Correspondence Address	8 Tree Tops Close Dobcross Oldham Lancashire OL3 5AS

Director Name	Mr Alwyn Heywood
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(32 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1992)
Role	Company Director
Correspondence Address	40 Warren Lane Abbeyhills Oldham Lancs OL8 2JE

Director Name	Mrs Gwyneth Whipp
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(32 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1992)
Role	Company Director
Correspondence Address	Sandbed Farm Cottage Sandbed Lane Delph Oldham Lancs OL3 5UZ

Secretary Name	Mrs Gwyneth Whipp
Nationality	British
Status	Resigned
Appointed	07 February 1992(32 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1992)
Role	Company Director
Correspondence Address	Sandbed Farm Cottage Sandbed Lane Delph Oldham Lancs OL3 5UZ

Director Name	Mr John Anthony Kelvin Matterson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(32 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 09 May 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ

Director Name	Mrs Moyra Clarice Matterson
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(32 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancs OL11 2XZ

Secretary Name	Mrs Moyra Clarice Matterson
Nationality	British
Status	Resigned
Appointed	15 September 1992(32 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancs OL11 2XZ

Director Name	Richard Holt
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(48 years after company formation)
Appointment Duration	14 years, 5 months (resigned 09 May 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Dowston Castle Oldham Lancashire OL3 5DZ

Contact

Website	griffiths-johnson.co.uk
Email address	[email protected]
Telephone	0161 6249386
Telephone region	Manchester

Location

Registered Address	Hollinwood Business Centre Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	G & J Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,416
Cash	£198
Current Liabilities	£124,731

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2022 (6 months, 4 weeks ago)
Next Return Due	17 November 2023 (5 months, 2 weeks from now)

Charges

9 May 2022	Delivered on: 10 May 2022 Persons entitled: Close Brothers Limited (The “Security Trustee”) Classification: A registered charge Outstanding
27 February 2018	Delivered on: 13 March 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Outstanding
19 November 2002	Delivered on: 2 December 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
15 September 1992	Delivered on: 21 September 1992 Satisfied on: 12 August 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or J. A. K. matterson limited to the chargee on any account whatsoever. Particulars: Collett street works, collett street, oldham incl. All fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1992	Delivered on: 19 September 1992 Satisfied on: 12 August 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from thecompany and/or J. A. K. matterson limited to the chargee on any account whatsoevere. 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. Fully Satisfied
8 January 1968	Delivered on: 23 January 1968 Satisfied on: 29 September 1992 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Land in collett street, oldham lancs. Fully Satisfied

Filing History

3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 June 2021	Satisfaction of charge 006425900005 in full (1 page)
24 June 2021	Satisfaction of charge 4 in full (1 page)
14 May 2021	Unaudited abridged accounts made up to 30 November 2020 (10 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
7 August 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
21 May 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
14 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 May 2018	Unaudited abridged accounts made up to 30 November 2017 (11 pages)
13 March 2018	Registration of charge 006425900005, created on 27 February 2018 (25 pages)
20 February 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
17 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (7 pages)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (7 pages)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (7 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Director's details changed for Mr John Anthony Kelvin Matterson on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Director's details changed for Mr John Anthony Kelvin Matterson on 23 March 2011 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
28 February 2010	Director's details changed for Mrs Moyra Clarice Matterson on 22 February 2010 (2 pages)
28 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
28 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
28 February 2010	Director's details changed for Mrs Moyra Clarice Matterson on 22 February 2010 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 March 2009	Return made up to 07/02/09; full list of members (4 pages)
5 March 2009	Return made up to 07/02/09; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
8 February 2007	Return made up to 07/02/07; full list of members (2 pages)
1 June 2006	Return made up to 07/02/06; full list of members (2 pages)
1 June 2006	Return made up to 07/02/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 March 2005	Return made up to 07/02/05; full list of members (7 pages)
17 March 2005	Return made up to 07/02/05; full list of members (7 pages)
15 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 May 2004	Return made up to 07/02/04; full list of members (8 pages)
15 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 May 2004	Return made up to 07/02/04; full list of members (8 pages)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
21 February 2003	Return made up to 07/02/03; full list of members (7 pages)
21 February 2003	Return made up to 07/02/03; full list of members (7 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
2 April 2002	Return made up to 07/02/02; full list of members (6 pages)
2 April 2002	Return made up to 07/02/02; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
22 March 2001	Return made up to 07/02/01; full list of members (6 pages)
22 March 2001	Return made up to 07/02/01; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 March 2000	Return made up to 07/02/00; full list of members (6 pages)
13 March 2000	Return made up to 07/02/00; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 March 1999	Return made up to 07/02/99; full list of members (6 pages)
15 March 1999	Return made up to 07/02/99; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
27 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
19 February 1998	Return made up to 07/02/98; no change of members (4 pages)
19 February 1998	Return made up to 07/02/98; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
7 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
12 February 1997	Return made up to 07/02/97; no change of members (4 pages)
12 February 1997	Return made up to 07/02/97; no change of members (4 pages)
10 April 1996	Return made up to 07/02/96; full list of members (6 pages)
10 April 1996	Return made up to 07/02/96; full list of members (6 pages)
20 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 March 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
10 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
10 March 1995	Return made up to 07/02/95; no change of members (4 pages)
10 March 1995	Return made up to 07/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Griffiths And Johnson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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