BRYN Griffith Working Mens's Social Club Limited(The)

Company Name	BRYN Griffith Working Mens's Social Club Limited(The)
Directors	Liam John Lewis and Robert Taylor
Company Status	Active
Company Number	00257865
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 1931(92 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Liam John Lewis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(76 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Window Cleaner
Country of Residence	United Kingdom
Correspondence Address	9 Hawthorn Avenue Mold Clwyd CH7 1SA Wales

Director Name	Mr Robert Taylor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(76 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Recycle Park Assiss
Country of Residence	United Kingdom
Correspondence Address	63 Queens Avenue Flint Clwyd CH6 5JN Wales

Director Name	Charles Sharples
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(59 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Retired
Correspondence Address	37 Bryn Garmon Mold Clwyd CH7 1SP Wales

Secretary Name	John Gareth Evans
Nationality	British
Status	Resigned
Appointed	30 June 1991(59 years, 12 months after company formation)
Appointment Duration	6 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	Mount Villa Ruthin Road Mold Clwyd CH7 1QH Wales

Director Name	John Gareth Evans
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(60 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 November 2000)
Role	Journalist
Correspondence Address	Mount Villa Ruthin Road Mold Clwyd CH7 1QH Wales

Director Name	Sam Simpson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1993(62 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 November 2000)
Role	Company Director
Correspondence Address	27 Parc Alun Mold Clwyd CH7 1LQ Wales

Director Name	Mr Roderick Ian Stainthorpe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(71 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2006)
Role	Policy Development Officer
Correspondence Address	23 Ketland Close Shotton Deeside CH5 1QX Wales

Director Name	Eric Noel Wright
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(71 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2004)
Role	Retired
Correspondence Address	21 Elm Drive Mold Flintshire CH7 1SF Wales

Director Name	John Gareth Evans
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(72 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2006)
Role	Retired
Correspondence Address	1 Maes Llan Gwernaffield Mold Flintshire CH7 5DU Wales

Director Name	Robert Jeffrey Harrigan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(75 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2007)
Role	Manager
Correspondence Address	49 Bryn Awelon Mold Clwyd CH7 1LT Wales

Director Name	Michael George Jessup
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(75 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 August 2007)
Role	Instrument Eng'R Welsh Water
Correspondence Address	23 Lon Cae Del Mold Clwyd CH7 1QX Wales

Secretary Name	Michael George Jessup
Nationality	British
Status	Resigned
Appointed	04 September 2006(75 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 August 2007)
Role	Instrument Eng'R Welsh Water
Correspondence Address	23 Lon Cae Del Mold Clwyd CH7 1QX Wales

Secretary Name	Mr Roderick Ian Stainthorpe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(76 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	23 Ketland Close Shotton Deeside CH5 1QX Wales

Secretary Name	Mr Roderick Ian Stainthorpe
Nationality	British
Status	Resigned
Appointed	14 September 2007(76 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	23 Ketland Close Shotton Deeside CH5 1QX Wales

Contact

Telephone	01352 753651
Telephone region	Mold

Location

Registered Address	85 High Street Mold Flintshire CH7 1BQ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold West
Built Up Area	Mold

Financials

Year	2014
Net Worth	£57,634
Cash	£6,345
Current Liabilities	£32,322

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

16 February 2010	Delivered on: 3 March 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 high street mold flintshire. Outstanding
11 January 2010	Delivered on: 19 January 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2007	Delivered on: 8 January 2008 Satisfied on: 21 April 2010 Persons entitled: Hydes' Brewery Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 85 high street, mold, flintshire by way of assignment the goodwill, the benefit of all justices licences and any public entertainment licences held and the proceeds of insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
31 October 2022	Termination of appointment of Liam John Lewis as a director on 28 October 2022 (1 page)
31 October 2022	Cessation of Liam John Lewis as a person with significant control on 28 October 2022 (1 page)
3 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
2 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
6 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 no member list (4 pages)
30 June 2015	Annual return made up to 30 June 2015 no member list (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 no member list (4 pages)
30 June 2014	Annual return made up to 30 June 2014 no member list (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
1 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
2 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
29 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 September 2010	Annual return made up to 30 June 2010 no member list (4 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Annual return made up to 30 June 2010 no member list (4 pages)
17 September 2010	Director's details changed for Liam John Lewis on 30 June 2010 (2 pages)
17 September 2010	Director's details changed for Robert Taylor on 30 June 2010 (2 pages)
17 September 2010	Director's details changed for Robert Taylor on 30 June 2010 (2 pages)
17 September 2010	Director's details changed for Liam John Lewis on 30 June 2010 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 August 2009	Appointment terminated secretary roderick stainthorpe (1 page)
24 August 2009	Annual return made up to 30/06/09 (2 pages)
24 August 2009	Annual return made up to 30/06/09 (2 pages)
24 August 2009	Appointment terminated secretary roderick stainthorpe (1 page)
25 November 2008	Annual return made up to 30/06/08 (2 pages)
25 November 2008	Annual return made up to 30/06/08 (2 pages)
2 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
16 October 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
16 October 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (2 pages)
15 October 2007	Director resigned (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
12 August 2007	Annual return made up to 30/06/07 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 August 2007	Annual return made up to 30/06/07 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 December 2006	Amended accounts made up to 30 June 2005 (13 pages)
13 December 2006	Amended accounts made up to 30 June 2005 (13 pages)
24 November 2006	Total exemption full accounts made up to 30 June 2005 (22 pages)
24 November 2006	Total exemption full accounts made up to 30 June 2005 (22 pages)
18 October 2006	Annual return made up to 30/06/06 (4 pages)
18 October 2006	Annual return made up to 30/06/06 (4 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
14 July 2006	Amended accounts made up to 30 June 2004 (10 pages)
14 July 2006	Amended accounts made up to 30 June 2004 (10 pages)
24 January 2006	Total exemption full accounts made up to 30 June 2004 (6 pages)
24 January 2006	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 September 2005	Annual return made up to 30/06/05 (4 pages)
9 September 2005	Annual return made up to 30/06/05 (4 pages)
19 November 2004	Annual return made up to 30/06/04 (4 pages)
19 November 2004	Annual return made up to 30/06/04 (4 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Full accounts made up to 30 June 2003 (3 pages)
15 June 2004	Full accounts made up to 30 June 2003 (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
27 September 2003	Annual return made up to 30/06/03 (4 pages)
27 September 2003	Annual return made up to 30/06/03 (4 pages)
7 May 2003	Annual return made up to 30/06/01 (4 pages)
7 May 2003	Annual return made up to 30/06/01 (4 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Annual return made up to 30/06/02 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
1 August 2002	Full accounts made up to 30 June 2001 (5 pages)
1 August 2002	Full accounts made up to 30 June 2001 (5 pages)
14 February 2001	Full accounts made up to 30 June 2000 (5 pages)
14 February 2001	Full accounts made up to 30 June 2000 (5 pages)
9 November 2000	Full accounts made up to 30 June 1999 (5 pages)
9 November 2000	Full accounts made up to 30 June 1999 (5 pages)
31 October 2000	Annual return made up to 30/06/00 (3 pages)
31 October 2000	Annual return made up to 30/06/00 (3 pages)
13 October 1999	Annual return made up to 30/06/99 (4 pages)
13 October 1999	Full accounts made up to 30 June 1998 (5 pages)
13 October 1999	Full accounts made up to 30 June 1998 (5 pages)
13 October 1999	Annual return made up to 30/06/99 (4 pages)
5 December 1997	Full accounts made up to 30 June 1997 (5 pages)
5 December 1997	Full accounts made up to 30 June 1997 (5 pages)
11 August 1997	Full accounts made up to 30 June 1996 (6 pages)
11 August 1997	Full accounts made up to 30 June 1996 (6 pages)
18 July 1997	Annual return made up to 30/06/97 (4 pages)
18 July 1997	Annual return made up to 30/06/97 (4 pages)
23 September 1996	Annual return made up to 30/06/96 (4 pages)
23 September 1996	Annual return made up to 30/06/96 (4 pages)
15 February 1996	Full accounts made up to 30 June 1995 (4 pages)
15 February 1996	Full accounts made up to 30 June 1995 (4 pages)
12 January 1996	Annual return made up to 30/06/95 (4 pages)
12 January 1996	Annual return made up to 30/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1931	Certificate of incorporation (1 page)
16 July 1931	Certificate of incorporation (1 page)

BRYN Griffith Working Mens's Social Club Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire