Griffith Textile Machines Limited

Company Name	Griffith Textile Machines Limited
Company Status	Active
Company Number	01845474
Category	Private Limited Company
Incorporation Date	4 September 1984(39 years, 8 months ago)
Previous Names	Oldsquire Limited and Bonas Griffith Limited

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Neil Stanley Grabham
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	02 August 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mr Philip John Turnbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Secretary Name	Mrs Elaine Ann Evans
Status	Current
Appointed	02 August 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mr Christopher Urquhart Clarke
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(27 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mr Nicholas David George Coburn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(32 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mr David Robert Acheson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(32 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mr David Andrew Bowden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mrs Gillian Griffith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burdon Road Cleadon Sunderland SR6 7RU

Director Name	Mr John Dalton Griffith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burdon Road Cleadon Sunderland Tyne & Wear SR6 7RU

Director Name	Mr Walter O. Wilson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Grange Moyallin Portadown County Armagh BT63 5JZ Northern Ireland

Secretary Name	Mr Douglas Archbold
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rock Lodge Road Roker Sunderland Tyne & Wear SR6 9NX

Director Name	Sandra Kemp
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 June 2007)
Role	Commercial Manager
Correspondence Address	13 Shotley Avenue Sunderland Tyne & Wear SR5 1PS

Director Name	Mr Edward Brice Wilson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	146 Marlacoo Road Portadown Craigavon County Armagh BT62 3TD Northern Ireland

Director Name	Peter John Griffiths
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2007)
Role	Technical Director
Correspondence Address	132 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BS

Director Name	Mr Charles Lambert Marie Francois Gylain Beauduin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 June 2007(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lenniksesteenweg 440 Halle 1500 Belgium

Director Name	Mr Germain Gustave Henri Noel Arnoys
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 June 2007(22 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Omloopstraat 1 Waregem B-8791 West-Vlaanderen B-8791

Secretary Name	Mrs Debra Ann Almond
Nationality	British
Status	Resigned
Appointed	01 October 2008(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2010)
Role	Accountant
Correspondence Address	1 Midsomer Close Moorside Sunderland Tyne & Wear SR3 2RN

Director Name	Mr David John Watson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(25 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mr David Albert Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(28 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA

Director Name	Mrs Carole Lisa Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Walton Road District 15 Pattinson North Ind Esta Washington Tyne And Wear NE38 8QA

Contact

Website	griffith-textile-machines.co.uk
Telephone	0191 4162233
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	9 Walton Road District 15 Pattinson North Ind. Est. Washington Tyne And Wear NE38 8QA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

580.6k at £1	David Watson 96.77% Ordinary A
6.3k at £1	Philip Turnbull 1.05% Ordinary B
3.2k at £1	Christopher Clarke 0.53% Ordinary B
3.2k at £1	Neil Grabham 0.53% Ordinary B
1.4k at £1	Andrew White 0.23% Ordinary B
1.4k at £1	David Taylor 0.23% Ordinary B
1.4k at £1	Elaine Evans 0.23% Ordinary B
975 at £1	David Watson 0.16% Ordinary C
650 at £1	Alan Pearson 0.11% Ordinary C
650 at £1	Brian Snowdon 0.11% Ordinary C
325 at £1	Neville Syson 0.05% Ordinary C

Financials

Year	2014
Net Worth	£691,344
Cash	£263,816
Current Liabilities	£249,163

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

23 January 2015	Delivered on: 11 February 2015 Persons entitled: Investacc Pension Trustees Limited Carole Lisa Watson David John Watson Classification: A registered charge Outstanding
13 June 2006	Delivered on: 15 June 2006 Satisfied on: 23 November 2012 Persons entitled: Hitachi Capital (UK) PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The equipment being 1 haas VF3 vmc 1998 serial no 11488, 1 x lk cmm cordinate measuring machine 1998 serial no G90C/15944, 1 x haas VF1 vmc 1998 serial no 15149,for details of further equipment charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
19 May 2005	Delivered on: 27 May 2005 Satisfied on: 17 November 2009 Persons entitled: Hitachi Capital (UK) PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: (I) haas VF3 vmc 1998 ser/no 11488; (ii) lk cmm cordinate measuring machine 1998 ser/no G90C/15944; (iii) haas VF1 vmc 1998 ser/no 15149; the proceeds of all policies of insurance and benefit of all options and rights thereon. Fully Satisfied
9 October 2001	Delivered on: 17 October 2001 Satisfied on: 16 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 walton road pattinson north industrial estate washington tyne and wear title number TY274104. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 16 October 2007 Persons entitled: Barclays 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. Fully Satisfied
13 September 2001	Delivered on: 25 September 2001 Satisfied on: 16 October 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gts bid deposit bid number 49921355. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
22 September 1992	Delivered on: 23 September 1992 Satisfied on: 22 August 1995 Persons entitled: Ulstercarpet Mills (Holdings) Limited Classification: Legal charge Secured details: Â£165,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land on the pattinson north industrial estate washington tyne and wear k/a site 12 (please see doc for full details). Fully Satisfied

Filing History

18 February 2021	Termination of appointment of David Albert Taylor as a director on 5 February 2021 (1 page)
18 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
11 November 2020	Notification of Ulster Carpet Mills as a person with significant control on 10 March 2020 (1 page)
5 November 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
5 November 2020	Cessation of David John Watson as a person with significant control on 10 March 2020 (1 page)
3 November 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
22 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 March 2017	Second filing of Confirmation Statement dated 15/10/2016 (5 pages)
21 March 2017	Second filing of Confirmation Statement dated 15/10/2016 (5 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 March 2017	Appointment of Mr David Robert Acheson as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Nicholas David George Coburn as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr David Robert Acheson as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Nicholas David George Coburn as a director on 9 March 2017 (2 pages)
27 February 2017	Satisfaction of charge 018454740007 in full (1 page)
27 February 2017	Satisfaction of charge 018454740007 in full (1 page)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
23 January 2017	Second filing for the appointment of Carole Watson as a director (6 pages)
23 January 2017	Second filing for the appointment of Carole Watson as a director (6 pages)
24 October 2016	Director's details changed for Mrs Carole Lisa Watson on 24 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/03/2017. (8 pages)
24 October 2016	Director's details changed for Mrs Carole Lisa Watson on 24 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/03/2017. (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 600,000 (8 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 600,000 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Registration of charge 018454740007, created on 23 January 2015 (26 pages)
11 February 2015	Registration of charge 018454740007, created on 23 January 2015 (26 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
19 December 2014	Particulars of variation of rights attached to shares (2 pages)
19 December 2014	Particulars of variation of rights attached to shares (2 pages)
8 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 600,000 (8 pages)
8 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 600,000 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 600,000 (6 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 600,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
25 March 2013	Appointment of Mr David Taylor as a director (2 pages)
25 March 2013	Appointment of Mrs Carole Lisa Watson as a director (2 pages)
25 March 2013	Appointment of Mrs Carole Lisa Watson as a director ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017. (3 pages)
25 March 2013	Appointment of Mrs Carole Lisa Watson as a director ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017. (3 pages)
25 March 2013	Appointment of Mr David Taylor as a director (2 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 August 2012	Appointment of Mr Chris Clarke as a director (2 pages)
28 August 2012	Appointment of Mr Chris Clarke as a director (2 pages)
30 January 2012	Notice of completion of voluntary arrangement (15 pages)
30 January 2012	Notice of completion of voluntary arrangement (15 pages)
17 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2011 (19 pages)
21 September 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2011 (19 pages)
21 September 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2011 (19 pages)
12 May 2011	Change of share class name or designation (1 page)
12 May 2011	Change of share class name or designation (1 page)
29 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 August 2010	Termination of appointment of Edward Wilson as a director (1 page)
16 August 2010	Appointment of Mr Neil Stanley Grabham as a director (2 pages)
16 August 2010	Termination of appointment of Charles Beauduin as a director (1 page)
16 August 2010	Termination of appointment of Debra Almond as a secretary (1 page)
16 August 2010	Appointment of Mrs Elaine Ann Evans as a secretary (1 page)
16 August 2010	Termination of appointment of Edward Wilson as a director (1 page)
16 August 2010	Appointment of Mr Philip John Turnbull as a director (2 pages)
16 August 2010	Termination of appointment of Debra Almond as a secretary (1 page)
16 August 2010	Appointment of Mrs Elaine Ann Evans as a secretary (1 page)
16 August 2010	Appointment of Mr David John Watson as a director (2 pages)
16 August 2010	Appointment of Mr David John Watson as a director (2 pages)
16 August 2010	Termination of appointment of Germain Arnoys as a director (1 page)
16 August 2010	Appointment of Mr Philip John Turnbull as a director (2 pages)
16 August 2010	Termination of appointment of Charles Beauduin as a director (1 page)
16 August 2010	Appointment of Mr Neil Stanley Grabham as a director (2 pages)
16 August 2010	Termination of appointment of John Griffith as a director (1 page)
16 August 2010	Termination of appointment of John Griffith as a director (1 page)
16 August 2010	Termination of appointment of Germain Arnoys as a director (1 page)
16 August 2010	Termination of appointment of Walter Wilson as a director (1 page)
16 August 2010	Termination of appointment of Walter Wilson as a director (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
13 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Edward Brice Wilson on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Charles Lambert Marie Francois Gylain Beauduin on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Germain Gustave Henri Noel Arnoys on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Dalton Griffith on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Dalton Griffith on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Germain Gustave Henri Noel Arnoys on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Edward Brice Wilson on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Charles Lambert Marie Francois Gylain Beauduin on 15 October 2009 (2 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
15 October 2008	Return made up to 15/10/08; full list of members (5 pages)
15 October 2008	Return made up to 15/10/08; full list of members (5 pages)
2 October 2008	Secretary appointed mrs debra ann almond (1 page)
2 October 2008	Secretary appointed mrs debra ann almond (1 page)
24 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
24 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
5 June 2008	Appointment terminated secretary douglas archbold (1 page)
5 June 2008	Appointment terminated secretary douglas archbold (1 page)
5 November 2007	Return made up to 15/10/07; full list of members (3 pages)
5 November 2007	Return made up to 15/10/07; full list of members (3 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
4 October 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Return made up to 15/10/06; full list of members (4 pages)
18 October 2006	Return made up to 15/10/06; full list of members (4 pages)
15 June 2006	Particulars of mortgage/charge (4 pages)
15 June 2006	Particulars of mortgage/charge (4 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
27 May 2005	Particulars of mortgage/charge (4 pages)
27 May 2005	Particulars of mortgage/charge (4 pages)
10 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
10 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
25 October 2004	Return made up to 15/10/04; full list of members (9 pages)
25 October 2004	Return made up to 15/10/04; full list of members (9 pages)
22 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
22 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
22 October 2003	Return made up to 15/10/03; full list of members (9 pages)
22 October 2003	Return made up to 15/10/03; full list of members (9 pages)
27 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
27 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
25 October 2002	Return made up to 15/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Return made up to 15/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (4 pages)
5 October 2001	Particulars of mortgage/charge (4 pages)
25 September 2001	Particulars of mortgage/charge (5 pages)
25 September 2001	Particulars of mortgage/charge (5 pages)
13 December 2000	Memorandum and Articles of Association (6 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 December 2000	Memorandum and Articles of Association (6 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
27 October 2000	Return made up to 15/10/00; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Return made up to 15/10/00; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Return made up to 15/10/99; full list of members (8 pages)
22 October 1999	Return made up to 15/10/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
2 October 1998	Ad 22/09/98--------- Â£ si 150000@1=150000 Â£ ic 450000/600000 (2 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1998	Ad 22/09/98--------- Â£ si 150000@1=150000 Â£ ic 450000/600000 (2 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Return made up to 15/10/97; no change of members (4 pages)
20 October 1997	Return made up to 15/10/97; no change of members (4 pages)
5 November 1996	Return made up to 19/10/96; full list of members (6 pages)
5 November 1996	Return made up to 19/10/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Â£ nc 300000/1000000 19/09/96 (1 page)
25 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1996	Ad 23/09/96--------- Â£ si 150000@1=150000 Â£ ic 30000/180000 (2 pages)
25 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1996	Ad 23/09/96--------- Â£ si 150000@1=150000 Â£ ic 30000/180000 (2 pages)
25 September 1996	Â£ nc 300000/1000000 19/09/96 (1 page)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Return made up to 19/10/95; full list of members (6 pages)
24 October 1995	Return made up to 19/10/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1988	Director resigned (2 pages)
15 December 1988	Director resigned (2 pages)

Griffith Textile Machines Limited

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