D.E. Griffiths (Butchers) Limited

Company Name	D.E. Griffiths (Butchers) Limited
Company Status	Active
Company Number	01632218
Category	Private Limited Company
Incorporation Date	29 April 1982(42 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr David Ernest Griffiths
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	68/72 Bebington Road New Ferry Wirral CH62 5BH Wales

Director Name	Mrs Margaret Jean Griffiths
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	68/72 Bebington Road New Ferry Wirral CH62 5BH Wales

Secretary Name	Mrs Margaret Jean Griffiths
Nationality	British
Status	Current
Appointed	26 April 1991(8 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68/72 Bebington Road New Ferry Wirral CH62 5BH Wales

Director Name	Ms Fiona Jane Griffiths
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Butcher
Country of Residence	England
Correspondence Address	37 Withert Avenue Higher Bebington Wirral Merseyside CH63 5NE Wales

Director Name	Mr David John Griffiths
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 1999)
Role	Butcher
Correspondence Address	68-72 Bebington Road Birkenhead Merseyside L42 6PX

Director Name	Mr Andrew Mark Griffiths
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 12 months after company formation)
Appointment Duration	30 years, 7 months (resigned 01 December 2021)
Role	Butcher
Correspondence Address	71 Holmville Road Higher Bebington Wirral CH63 2PX Wales

Contact

Website	www.meggriffiths.com

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

45 at £1	Mr David Ernest Griffiths 45.00% Ordinary
45 at £1	Mrs Margaret Jean Griffiths 45.00% Ordinary
10 at £1	Mr Andrew Mark Griffiths 10.00% Ordinary

Financials

Year	2014
Net Worth	£21,653
Cash	£128,064
Current Liabilities	£157,313

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

14 December 1983	Delivered on: 3 January 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
10 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 13 March 2014 (1 page)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 March 2008	Director and secretary's change of particulars / margaret griffiths / 12/02/2008 (1 page)
13 March 2008	Director's change of particulars / david griffiths / 12/02/2008 (1 page)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Director's change of particulars / david griffiths / 12/02/2008 (1 page)
13 March 2008	Director and secretary's change of particulars / margaret griffiths / 12/02/2008 (1 page)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Director and secretary's change of particulars / margaret griffiths / 12/02/2008 (1 page)
13 March 2008	Director and secretary's change of particulars / margaret griffiths / 12/02/2008 (1 page)
22 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 March 2005	Return made up to 28/02/05; full list of members (3 pages)
10 March 2005	Return made up to 28/02/05; full list of members (3 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 March 2003	Return made up to 28/02/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2003	Return made up to 28/02/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
9 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 April 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1999	Director's particulars changed (1 page)
2 April 1999	Return made up to 28/02/99; no change of members (4 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1999	Return made up to 28/02/99; no change of members (4 pages)
2 April 1999	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
19 March 1997	Return made up to 28/02/97; full list of members (6 pages)
19 March 1997	Return made up to 28/02/97; full list of members (6 pages)
9 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
9 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
20 March 1996	Return made up to 28/02/96; no change of members (4 pages)
20 March 1996	Return made up to 28/02/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

D.E. Griffiths (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire