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L.D. Griffiths Limited

01401145

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE GRAIN STORE, TONBRIDGE, TN11 0AG
Incorporated 22/11/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Mr David John Griffiths

director · Since 31/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr David Lee Griffiths

director · Since 14/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr David John Griffiths

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 77

The Grain Store, Tonbridge, TN11 0AG

Notified 06/04/2016

Mr David Lee Griffiths

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

The Grain Store, Tonbridge, TN11 0AG

Notified 06/04/2016

Former PSCs

Mr David Lee Griffiths

Ceased 31/08/2018

Mr David John Griffiths

Ceased 28/03/2018

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/02/2006Registered 18/02/2006
charge
outstanding

HSBC BANK PLC

Created 18/01/2006Registered 20/01/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1982Registered 24/05/1982Satisfied 08/03/2012