GRIFFIN CATERING SERVICES LIMITED

Overview

Company Name	GRIFFIN CATERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01577632
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIFFIN CATERING SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GRIFFIN CATERING SERVICES LIMITED located?

Registered Office Address	Pier House 86-93 Strand On The Green W4 3NN London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRIFFIN CATERING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for GRIFFIN CATERING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for GRIFFIN CATERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	17 pages	AA

Dec 20, 2024	legacy	186 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Sep 07, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	17 pages	AA

Jan 03, 2024	legacy	171 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 26, 2022	20 pages	AA

Jan 06, 2023	legacy	159 pages	PARENT_ACC

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021	2 pages	AP01

Oct 25, 2021	Audit exemption subsidiary accounts made up to Mar 27, 2021	19 pages	AA

Oct 25, 2021	legacy	154 pages	PARENT_ACC

Oct 25, 2021	legacy	1 pages	AGREEMENT2

Oct 25, 2021	legacy	3 pages	GUARANTEE2

Oct 04, 2021	Termination of appointment of Adam Thomas Councell as a director on Sep 30, 2021	1 pages	TM01

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Audit exemption subsidiary accounts made up to Mar 28, 2020	18 pages	AA

Mar 15, 2021	legacy	163 pages	PARENT_ACC

Mar 15, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GRIFFIN CATERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Rachel Louise 86-93 Strand On The Green W4 3NN London Pier House England	Jan 01, 2021		Secretary	86-93 Strand On The Green W4 3NN London Pier House England					278132020001
EMENY, Simon 86-93 Strand On The Green W4 3NN London Pier House England	Sep 11, 2003		Director	86-93 Strand On The Green W4 3NN London Pier House England	United Kingdom	British	1965-10	Chairman	58723360003
SMITH, Neil Reynolds 86-93 Strand On The Green W4 3NN London Pier House England	Nov 30, 2021		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-1	Finance Director	269740830001
TURNER, Frederick James Mortimer 86-93 Strand On The Green W4 3NN London Pier House England	Jun 01, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1985-11	Director	260110390001
BEQUIN, Severine Pascale 86-93 Strand On The Green W4 3NN London Pier House England	Jul 24, 2014	Jan 01, 2021	Secretary	86-93 Strand On The Green W4 3NN London Pier House England					189816230002
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	May 08, 1998	Jul 08, 1998	Secretary	Little Warren Seven Hills Road KT11 1ER Cobham Surrey		British			2032670002
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	Sep 12, 1996	May 08, 1998	Secretary	Little Warren Seven Hills Road KT11 1ER Cobham Surrey		British			2032670002
FRANCIS, Philip George 1 Montolieu Gardens Putney SW15 6PB London	Apr 01, 1997	May 08, 1998	Secretary	1 Montolieu Gardens Putney SW15 6PB London		British			13823260001
GRACIE, Marie Louise Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jul 08, 1998	Jul 24, 2014	Secretary	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London		British			59472240002
HOPE, Murton Vance 12 Clifton Court St Johns Wood Road NW8 8HS London		Aug 21, 1995	Secretary	12 Clifton Court St Johns Wood Road NW8 8HS London		British			72319130001
O'BRIEN, Anthony Louis Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex	Aug 21, 1995	Sep 12, 1996	Secretary	Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex		British			31325590002
BRAY, Ian David Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jan 23, 2012	May 31, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	United Kingdom	British	1963-6	Director	165359490001
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	Jul 08, 1998	Apr 30, 2008	Director	Little Warren Seven Hills Road KT11 1ER Cobham Surrey	U.K.	British	1946-4	Finance Director	2032670002
COUNCELL, Adam Thomas 86-93 Strand On The Green W4 3NN London Pier House England	Aug 27, 2019	Sep 30, 2021	Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1978-6	Director	148675630002
DODD, Simon Ray Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Aug 01, 2016	Apr 30, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	United Kingdom	British	1974-7	Director	211419750001
DOUGLAS, James Charles Robert Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jan 14, 2008	Nov 16, 2018	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1966-1	Finance Director	111723620001
FULLER, Anthony Gerard Fleetwood Little Chalfield Manor SN12 8NN Melksham Wiltshire		Jun 11, 1992	Director	Little Chalfield Manor SN12 8NN Melksham Wiltshire	United Kingdom	British	1940-6	Director	7895840001
FULLER, Richard Hamilton Fleetwood Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Feb 03, 2010	Jan 31, 2020	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1960-1	Sales & Personnel Director	86770710001
HOPE, Murton Vance 12 Clifton Court St Johns Wood Road NW8 8HS London		Sep 27, 1996	Director	12 Clifton Court St Johns Wood Road NW8 8HS London	United Kingdom	British	1936-5	Secretary	72319130001
ROBERTS, Richard John Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Sep 11, 2003	Mar 01, 2011	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1957-10	Beer & Brands Director	46552270005
RUDD, Michael John 51 Burgh Heath Road KT17 4LY Epsom Surrey		Jun 30, 1998	Director	51 Burgh Heath Road KT17 4LY Epsom Surrey		British	1948-9	General Manager	17270870001
SWAINE, Jonathon David Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Feb 01, 2012	Sep 04, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1971-1	Director	263774160001
TURNER, Michael John Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jun 11, 1992	Mar 22, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1951-6	Director	18000060001
TURNER, Timothy James Mortimer Griffin Brewery Chiswick Lane South W4 2QB Chiswick London		Mar 31, 2010	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Great Britain	British	1949-12	Solicitor	35691280002
WILLIAMS, Charles Frederick Wood Acre Camp Road SL9 7PF Gerrards Cross Buckinghamshire		Jan 13, 1995	Director	Wood Acre Camp Road SL9 7PF Gerrards Cross Buckinghamshire		British	1948-12	Director	7895870001
WILLIAMS, Henry David Waveney 44 Marryat Road Wimbledon SW19 5BD London		May 31, 1998	Director	Waveney 44 Marryat Road Wimbledon SW19 5BD London	England	British	1938-2	Chairman	16882110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIFFIN CATERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuller, Smith & Turner P.L.C.

Apr 06, 2016

Chiswick Lane South

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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