GRIFFINS (PORTHCAWL) LIMITED
GRIFFINS (PORTHCAWL) LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Licensed restaurants. The company's registered office is on Eastern Promenade, Porthcawl. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRIFFINS (PORTHCAWL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04977831 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | PARKFISH RESTAURANT LIMITED |
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Address Line 1 | 2 EASTERN PROMENADE |
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Post Town | PORTHCAWL |
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County | BRIDGEND COUNTY BOROUGH |
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Country | UNITED KINGDOM |
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Postcode | CF36 5TS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
GRIFFINS (PORTHCAWL) LIMITED
Directors
(The company's officers)
GARETH BEALE
(~51 year old British national)
4 WIDGEON CLOSE, NOTTAGE, PORTHCAWL, CF36 3QE, UNITED KINGDOM
- Current Director
- Gives occupation as RESTAURANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2003
NICHOLAS BEALE
(~56 year old British national)
293 NEW ROAD, PORTHCAWL, BRIDGEND, CF36 5BE
- Current Director
- Gives occupation as RESTAURANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2003
MRS HELEN SCOTT
(~43 year old British national)
4 ALISON COURT, PORTHCAWL, CF36 5SA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/11/2023
MARILYN ELIZABETH BEALE
(~78 year old British national)
2 EASTERN PROMENADE, PORTHCAWL, MID GLAMORGAN, CF36 5TS, WALES
Appointed on 26/11/2003
Shareholders
(Persons of Significant Control)
Nicholas Beale
(~56 year old British national)
293 New Road, Porthcawl, Bridgend, CF36 5BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Helen Scott
(~43 year old British national)
4 Alison Court, Porthcawl, Bridgend, CF36 5SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARETH TREVOR ALEXANDER BEALE
- MRS HELEN SCOTT
- MR GARETH TREVOR ALEXANDER BEALE
- MRS HELEN SCOTT
- GARETH BEALE
- NICHOLAS BEALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRIFFINS (PORTHCAWL) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF36 5TS.
Map of GRIFFINS (PORTHCAWL) LIMITED at local scale
Map of GRIFFINS (PORTHCAWL) LIMITED at district scale
More Companies in CF36 5TS
Other companies with registered offices in CF36 5TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)